Sukka Naveen Kumar
Hyderabad,India
Summary
Diligent and driven fund administrator with 9 years of extensive experience in Private Equity Funds, Mutual Funds & Health care claims.. An effective communicator and team builder with strong analytical, management and organizational skills. Demonstrated the capability to coach, mentor, and trained new hires, took new challenges, and stabilized process.
Overview
10
10
years of professional experience
Work History
SENIOR ASSOCIATE 2
Apex Funds Services LLP
09.2022 - Current
- Supervised daily operations, ensuring a smooth and efficient workflow that met organizational standards and customer expectations
- Managed a team of 10 employees, coordinating schedules, providing training, and conducting performance evaluations
- Supported senior management in developing and implementing strategies to ensure deliverables are completed on time and at a high level of quality
- Setting the Investor accounts in the assigned applications
- Processing the static registration requests of the investors
- Was responsible for the preparation and distribution of all documents for a private equity fund including capital calls, Dividend distributions
- Maintained the deal log of potential investments
- Liaised with the auditors on matters of investor transactions within the assigned portfolio of funds
- Prepared the cash log for incoming capital call payments from investors
- Processed the distribution payments of the investors
- Performed the monthly review procedures as directed by Manager
- Ensured completeness and timeliness of client requests provided by team members
- Addressed the investor and client queries
SENIOR ASSOCIATE
Franklin Templeton Investments
02.2017 - 09.2022
- Performing all daily trade transactions and reconciliations within policy and procedural guidelines and provide the best possible service experience for our customers
- Reviewing the legal documents, court orders of the deceased shareholders and transferring, liquidating their funds to their heirs and beneficiaries adhering to the legal requirements
- Reviewing the Power of Attorney documents thereby concluding the attorney in fact who is liable to take care of SH's property upon shareholders illness or incapacity
- Perform AML and Compliance check for the high value payments in daily transactions of shareholder
- Transactions / KYC Monitoring and Risk Assessments are done by comparison of the activity at the profile and account levels
- Observing and monitoring customer transactions to identify fraudulent activities such as account take over, friendly fraud, theft and similar other risks
- Responsible for researching detailed information including names and accounts provided by multiple sources to determine if there is evidence of money laundering activity based on the AML Compliance Office policies and procedures
- Evaluated transactions and customer relationships based on established protocol identifying issues and escalating for further investigation
- Quality Analysis of Daily Transactions like Exchanges, Redemptions which brings business in billions for the company
- Reviewing all the Balance Pools, Clearing Accounts & Operational Accounts
- Monitoring Money movement activity
- Reconciling the book Transactions and bank transactions
- Support the new hires by providing floor support during their nesting period
- Provide on the job training to less experienced associates and, leverage knowledge of GSS P&P, and business insight to assist team members in servicing FTI customer
SENIOR PROCESS EXECUTIVE
Cognizant Technology Solutions
01.2015 - 01.2017
- Verifying group benefits and processing claims
- Worked on different type of edits
- Researching the claim as per authorization will process the claims
- Consolidating team production reports
Education
Masters in Business Administration - Finance & Marketing
OSMANIA UNIVERSITY
Hyderabad, TelanganaSkills
- Leadership & Team Management
- Strategic Planning & Execution
- Performance Analysis & Metrics
- Client Relationship Management
- Process Improvement & Optimization
- Time Management
Accomplishments
- Received Spot Light award for excellence.
- Best processer award for the year-2015.
- Recognized by the Board of Directors for the service provided.
- Received client appreciations for the accuracy.
- Honored with Opel and Wah awards.
Personal Information
- Father's Name: Sukka Ramesh
- Nationality: Indian
- Marital Status: Married
Hobbies and Interests
- Swimming
- Travelling
- Playing Cricket
Timeline
SENIOR ASSOCIATE 2
Apex Funds Services LLP
09.2022 - Current
SENIOR ASSOCIATE
Franklin Templeton Investments
02.2017 - 09.2022
SENIOR PROCESS EXECUTIVE
Cognizant Technology Solutions
01.2015 - 01.2017
Masters in Business Administration - Finance & Marketing
OSMANIA UNIVERSITY
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