1. SANJEEVI V
Contact: 09940469607, E-Mail: Sanjeevi_7@yahoo.co.in
To seek a challenging position to utilize my strengths and skills that help me perform better for my growth as well
as for the company’s.
Professional Brief
Managerial Skill
Team Management
Thought Leadership
Time Management
Functional Skills
Supplier Risk Analysis
Financial Analysis
Credit Risk Analysis
Financial Statement Analysis
Operations Management
Business Development
SLA Management
Dynamic professional with 6 years of experience in Supplier Risk,
Credit Risk and Accounts Payables.
 Facilitate Citi businesses’ ongoing compliance with third parties on pre-
contract due diligence and post-contract ongoing monitoring activities.
 Efficient in optimizing quality of portfolio through implementing
effective fraud & credit control policies.
 Expertise in analyzing the credit worthiness of the profile with the
collective information (Finance and Generic) rendering support
in
Correlating the information logically.
 Sound knowledge of Supplier Life cycle.
 Possess excellent communication, relationship management, team
building and analytical skills.
Career Contour:
Citicorp Services India Pvt. Ltd, (CITI BANK) as Supplier Risk Analyst Since July’15 - Present
 Examine country risk for potential impact to third-party relationships
 Gather and review relevant third-party procedures and control assessments (e.g., HR Onboarding and training
procedures, internal operating procedures)
 Gather and review documentation related to a third party’s internal controls (e.g., SOX compliance, internal/external
audit reports, third party CoB testing results, fourth party/subcontractor management)
 Maintain relevant databases and provide data input to support reporting and metrics
 Evaluation and monitoring of third party’s dependence on subcontractors and meeting Insurance requirements
 Inspects customer complaints related to third parties
 Check news information on third parties and issue alerts for those items deemed noteworthy
 Research third party litigation history, regulatory filings/findings
 Supporting the preparation for third party onsite reviews
 Verify Third Parties’ Insurance Coverage and Conduct Sanctions Screening
Significant Highlights
 Identified gaps in the process and lead the team for process re-engineering
 Prepared Capacity planning for all the teams for resource allocation
HDFC Bank, as Asst. Manager/ Credit Risk Analyst. Since Dec'13 –July’15
 Managing the appraisal of credit proposals, scrutiny of relevant documents before sanctioning limit / loans and
disbursing amount ensuring compliance with company's credit policies.
 Analyze the credit behavior of customers at macro level and redefining credit policies.
 Perform delinquency analysis of customer and decide sourcing guidelines
 Ensuring effective performance of third parties like verification centers and sales quality with coordination to company
policy.
 Overseeing credit screening of proposals & ensuring adherence to company norms.
 Performing the functions of assessing credit worthiness of clients by reviewing all loan applications/ documents
 /statements / income.
 Investigating and understanding key business issues behind the Portfolio and providing clear, concise and timely
analysis & recommendations.

2. HDFC Bank, as Asst. Manager/Financial Analyst. Since Feb'12 –Dec’13
 To analyze markets strategically, by interaction with senior management and then forecast the market trends pertaining
to cards business.
 Providing competitive intelligence, strategic recommendations and identifying business potential with untapped
customers.
 Analyze the performance measuring metrics, sales forecasting indicators, budget model and economic trends to make
financial strategies.
 Responsible for monthly MIS and Daily MIS reports of the portfolio published PAN India, using FOXPRO for data
collection and analyzing the same in excel with the use of vlookup, Pivot table, Macro etc.
 Evaluating new emerging markets and providing recommendations on a regular basis.
 Create analysis reports and make presentations to explain the analysis results by way of PPT presentations using charts
and pie diagrams.
Significant Highlights
 Actively coordinated with Inter-departments in made decline letter available in BANK’s website.
 Handled project of email dedupe in preventing duplicates thereby reducing cost.
 Actively involved in ongoing project by which inactive customers had been identified and re-sourced, thereby
Increasing the business
Steria India Pvt. Ltd, as Process Executive Apr'10-Feb'12
 Handled a broad scope of Invoice processing.
 End to End queries resolving in service desk.
 Dealing with queries from the suppliers and sending e-mails.
 Also handling queries received through email in Helpdesk.
 Resolving exceptions & disputes.
 Preparation of Monthly Metrics.
 Solely handling the most critical process of Accounts Payable called Debit Balance.
Education
 MBA (Finance & Systems) from Crescent school of Management affiliated to Anna University.
 B.COM. from Loyola College.
 H.SC from St. Joseph Hr. Sec. School.
Academic Projects
 Income Tax Internship Training in BETALA AUDIT FIRM, SOWCARPET during Dec 07 - Feb 08.
 Analysis on Working capital management in MIL Industries.
 Study on buying behavior of customers in SBM Motors, Chennai.
Personal Details
Date of Birth : 07.10.1987
Address : No 9/114, 1st
floor, Anna street,
Kakkanji colony, Chennai 39
Linguistic Abilities : Tamil, English and Telugu