1. CURRICULUM VITAE
VIPIN R
PRESENT ADDRESS
Plot-4P, 2nd
floor,
1st
Main,5th
Cross,
V.S.R layout
A. Narayana Pura
Dhuravani Nagar Post
Bangalore - 560016
Karnataka
Mob: 8867796772
E-MAIL :
vipiinsrevalsam@gmail.com
vipinr24@yahoo.in
PERMENANT ADDRESS
Sreevalsam(H),
Illammoola,
Mattannur(PO)
Kannur(Dist),
Kerala-670702
Phone: +91 8867796772 (Mob)
Career objective
• Competent to secure a challenging position where I can effectively
contribute my skills as Finance and Banking Professional.
Education
• MBA in Finance And Marketing
Areas of interest
 Finance and Accounts
 Banking
Work experience (Organizations)
• JP Morgan Services India Pvt .Ltd
Prestige Technology Park
Duration-[06/03/2013 Onwards-]
JP Morgan Services India Pvt Ltd is a Subsidiary company of JP Morgan
Chase & Co
JPMorgan Chase & Co. is an American multinational banking corporation
of securities, Retail and investments. It is the largest bank in the United
States by assets.
• Dept: Compliance & Regulatory Reporting Services
• Designation: Team Member
Role :
In Compliance & Regulatory Reporting Services, we research and
report all cash transactions $10,000 and above to FinCEN in US, which
helps in identifying possible suspicious transactions of money laundering.
1. Researching on Bank Secrecy Act (BSA) reports that involves
logical and analytical excellence in identifying researchable
transactions and reporting them to FINCEN accurately and
timely.
2. Identifying and escalating the Possible Suspicious Activity
Referral likely to be Anti-Money laundering.
3. Review & amend the CTR’s reported with invalid data fields and
prepare analysis.
4. Performing Unit Lead activity relating to Identifying and
extracting data related to multiple beneficiaries (MB) and
allocating into blocks.
5. Working and Review of manual reports,
• ConBen Unmatched Reports
• No ConBen Reports
• ConBen Error Reports
• Cash Error Reports
• RBO (Branch Manual Work)
• Aggregation Failure Reports
6. Review CTRs before filing to FINCEN and Giving feedback to
Subordinates

2. PERSONAL DATA
Father’s Name : E Raveendran
Mother’s Name : M Valsala
DOB : 15th
Sept 1988
Age : 26
Sex : Male
Nationality : Indian
Marital Status : Single
Religion & Caste: Hindu, Nair
PASS PORT DETAILS
Passport No : J9641673
Date of Issue : 22/09/2011
Date of Expiry : 24/03/2021
LANGUAGES KNOWN
• Malayalam
• English
• Kannada(Speak)
• Tamil(Speak)
HOBBIES
• Listening Music
• Watching films
• Playing Cricket
• Progress Partners
#504 Nirma Plaza, Makwana Road, Marol,
Andheri East Mumbai 400 059
Designation : Audit Team Leader
Duration : 06 December 2011 to 31st
January 2013
Progress Partners is an Auditing Firm providing Services in the Field of
Business Advisory, Risk management, Project and Finance,
Roles and Responsibilities as Audit Team Leader
Internal Auditing
• Leading the Internal Auditing Team
• Verification of Miro - booking of Materials
• Reconciliation of Suppliers and Customers Accounts
• Preparation of Debtors, Creditors and Intercompany
Reconciliation
• Preparation of Stock Statement.
• Analyzing of sales and monitoring the collection
• Analyzing Material Movement
• Verification of all Journal Vouchers
• Verification and approval of all Materials Payments
• Verification of freight
• Analyzing all payments
• Analyzing data and Reporting to Head office
Legal Compliance Auditing
1. HR related legal compliance audit for factories and
institutions.
2. Co-ordinating Safety Audit for Factories

3. COMPUTER COMPETENCE
Operating System : MS – Windows
Packages : Tally ERP, MS – Office
: SAP (Basic Knowledge)
Personal skills
• Ability to accept any challenge with an optimistic outlook.
• Comprehensive problem solving abilities
• Self-motivated and Team player
Educational Qualifications
COURSE YEAR BOARD/UNIVERSITY
MBA (Finance &Marketing) 2011 Bangalore university
B com 2009 Kannur university
Reference:
1. Mr. Saswata Banarjee - Mob: +91 09821084313- Progress Partners, Mumbai
Further references can be provided on request
Declaration
I hereby declare that all the statements made in the above Curriculum Vitae are
true to the best of my knowledge and belief.
Yours Sincerely,
Place:
Date :
[Vipin R]