Anova corporate services Company Profile 2017anovacorporate
Anova Corporate Services Leader in Merger and Acquisitions firm in Chennai, India.
Corporate Services firm Helps businesses on Fundraising, Refinancing areas.
Risk is part of the landscape when investing in start-up firms, and venture capitalists need to approach this peril across a range of dimensions, including geography, industry and the timing of investments in the product development cycle. In today’s turbulent markets, venture capitalists and private equity firms must possess an integrated plan for managing funds, improving portfolio company performance, and maximizing value through effective deal execution.
Consequently in order to provide a single point of access for leveraging our professional service to the benefit of your funds and portfolio company, we’re pleased to launch our Venture Capital & P/E Risk Advisory services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.
ValueAdd's Sell-side equity research provide end-to-end support such as research production support, coverage expansion, etc. The key business benefits of this research includes more research bandwidth, increased revenue generation, and many more benefits. For sell-side equity research visit http://www.valueadd-research.com/equity-research/
Follow Us on :
Email : info@valueadd-research.com
Linkedin : https://www.linkedin.com/company/valueadd-research-&-analytics-solutions
Facebook : https://www.facebook.com/valueaddresearch
Twitter : https://twitter.com/ValueAddRes
Google+ : https://plus.google.com/113691857924907571659
Anova corporate services Company Profile 2017anovacorporate
Anova Corporate Services Leader in Merger and Acquisitions firm in Chennai, India.
Corporate Services firm Helps businesses on Fundraising, Refinancing areas.
Risk is part of the landscape when investing in start-up firms, and venture capitalists need to approach this peril across a range of dimensions, including geography, industry and the timing of investments in the product development cycle. In today’s turbulent markets, venture capitalists and private equity firms must possess an integrated plan for managing funds, improving portfolio company performance, and maximizing value through effective deal execution.
Consequently in order to provide a single point of access for leveraging our professional service to the benefit of your funds and portfolio company, we’re pleased to launch our Venture Capital & P/E Risk Advisory services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.
ValueAdd's Sell-side equity research provide end-to-end support such as research production support, coverage expansion, etc. The key business benefits of this research includes more research bandwidth, increased revenue generation, and many more benefits. For sell-side equity research visit http://www.valueadd-research.com/equity-research/
Follow Us on :
Email : info@valueadd-research.com
Linkedin : https://www.linkedin.com/company/valueadd-research-&-analytics-solutions
Facebook : https://www.facebook.com/valueaddresearch
Twitter : https://twitter.com/ValueAddRes
Google+ : https://plus.google.com/113691857924907571659
Wealth Management has a wide scope of opportunities for individuals planning to make a career in finance. It requires thorough understanding of financial planning process, as well as, of financial products including equity, banking and fixed income, insurance, real estate, art, derivatives and structured products including equity, banking and fixed income, insurance, real estate, art, derivatives. A wealth manager must be conversant with these aspects to assist the client in aligning to their wealth management plans and provide additional value to them.
http://www.vskills.in/certification/Certified-Wealth-Manager
ValueAdd's corporate credit research supports complete debt structure and rating categories like investment grade, high yield, distressed debt, leverage loans, etc. The output of this research include cash flow models, distressed & recovery models, covenants analysis and many other things. For corporate credit and financial advisory services please visit http://www.valueadd-research.com/corporate-creditfinancials/
Follow Us on :
Email : info@valueadd-research.com
Linkedin : https://www.linkedin.com/company/valueadd-research-&-analytics-solutions
Facebook : https://www.facebook.com/valueaddresearch
Twitter : https://twitter.com/ValueAddRes
Google+ : https://plus.google.com/113691857924907571659
Wealth Management has a wide scope of opportunities for individuals planning to make a career in finance. It requires thorough understanding of financial planning process, as well as, of financial products including equity, banking and fixed income, insurance, real estate, art, derivatives and structured products including equity, banking and fixed income, insurance, real estate, art, derivatives. A wealth manager must be conversant with these aspects to assist the client in aligning to their wealth management plans and provide additional value to them.
http://www.vskills.in/certification/Certified-Wealth-Manager
ValueAdd's corporate credit research supports complete debt structure and rating categories like investment grade, high yield, distressed debt, leverage loans, etc. The output of this research include cash flow models, distressed & recovery models, covenants analysis and many other things. For corporate credit and financial advisory services please visit http://www.valueadd-research.com/corporate-creditfinancials/
Follow Us on :
Email : info@valueadd-research.com
Linkedin : https://www.linkedin.com/company/valueadd-research-&-analytics-solutions
Facebook : https://www.facebook.com/valueaddresearch
Twitter : https://twitter.com/ValueAddRes
Google+ : https://plus.google.com/113691857924907571659
The study is done on four steel companies namely, Tata Steel Ltd, JSW Steel Ltd, Steel Authority of India Ltd & Visa Steel Ltd. The study was done to know the comparative position of steel companies in working capital management, by using various ratio analyses & by taking data from year 2005 to 2012. The comparative position of the company is found by taking out the liquidity ratio, management efficiency ratio, profitability ratio and debt coverage ratio of each of the company and then comparing it with each other.
etude de cas SEO et démonstration d'un article sur : les mot clé .
lien:http://blog.axe-net.fr/reveler-le-not-provided-un-veritable-avantage-concurrentiel/
This study was done for the purpose of identifying the Hypothesis of :-
1. Influence of the Number of Members on Number of Policies.
2. Influence of the Number of Policies on the Number of Claim.
3. Influence of the Number of Claims on the Number of Members.
4. Influence of Premium paid on Claim paid.
5. Influence of Total Sum Insured on Total Claims Paid.
Associated with fund accounting for Syndication loans, Application which we work on is " Geneva / ICM / TCM / GSM / WSO / Loan IQ (Mysis)/ Clear Par (Markit).
1. Sunil Giri Hanmandla
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Sunil Giri Hanmandla
+91 – 99005 66216
h.sunilgiri@gmail.com
Experience Summary
Around 8 years of work experience in Banking, Compliance, Remittances and Investment Banking
Domain with Expertise in Compliance Due Diligence, International Banking Operations and Mutual Fund trade
operations
Currently working with Scope International Private Limited ((A wholly owned subsidiary of Standard
Chartered Bank, UK) as Associate Manager for Compliance Due Diligence.
Worked as Assistant Manager in ICICI Bank, Hyderabad for Account Opening & Servicing - Singapore
Branch till Dec 2012.
Strong exposure on Regulatory Compliance, Business Analyst, Process/Procedure Review, Compliance
Monitoring.
Case Management,BSA/Patriot Act, Anti-Money Laundering (AML),Know Your Customer (KYC).
Excellent Experience in CDD new client on boarding, CDD reviewing w.r.t. SDD and EDD review, Deposit
Opening and Servicing activities.
Communicated with the AML Partners (AML Advisory, AML Legal Counsel, and Law Enforcement) and
across jurisdictions throughoutthe duration of an investigation.
Assigned Enterprise-wide responsibilities, including: Global coordination of high-risk investigations;
Escalation pointfor reputation risk matters.
Took ownership of individual cases using appropriate case management tools and techniques to progress in
order to meettimescales for alertinvestigation processing.
Carried out varying levels of research/investigation,depending on the complexity of each alert/case.
Determined if additional field enquiries are required and escalate as appropriate for non/low quality
responses
Prepared case files for review (e.g., media search results, copies of statements/checks, results from internal
system searches).
Accurately documented rationale for case closure or escalation as appropriate.
Undertook prompt closure of eligible alerts not deemed as unusual or suspicious and make suitable
recommendations for alertsuppression.
Provided inputto continuous improvement and be receptive to change.
Materially assisted in evaluating a business unit’s response to internal or external auditcompliance findings.
Took the initiative to train the new joiners on complete aspectofKYC - Due Diligence.
Create customized due diligence reports for invested clients.
Strong Exposure of handling various Account Services & International Mutual Funds (Open ended Collective
Investment Schemes).
Settled and cleared mutual fund and offshore fund transactions for private client portfolios.
Made suggestions and conducted testing for a new online mutual fund transaction processing system
Understanding ofcorporate policies and procedures as well as keyinternational regulatoryrequirements.
Served as a liaison, resource and primary point of contact for management, relationship managers and
clients in Reviewing the CDD,Executing Forward Contracts and IMF related activities.
Strong Experience in Account Opening & Maintenance for Private Banking clients.
Expertise in Initiating the FX Online deals - cross currency deals.
Exposure to TreasuryOperations regarding cross currencydeals.
Worked on UAT environments in FINACLE I Core application.
Experience in Raising the BRS for necessaryrequirements as per the Operations perspective.
Experience in handling International Mutual Funds related activities.
Coordinated with Fund Administrators and ensuring proper Offering, Subscription and Redemption materials
to the potential investors.
Handled Managed Fund Process including Management Information, Distributor Agreements, Collection of
Trail Income / Incentive Fees and maintaining dailyManaged Fund Trading Blotter.
Managed resolution ofTrade Execution / Settlement Issues with the relevantFund Houses.
Expertise in Verbal and Written Communication.
Excellent analytical & problem solving skills.
A team player with strong interpersonal and communication proficiency.
2. Sunil Giri Hanmandla
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Business development Experience
In a short span was awarded twice with Star Icon award on the performance shown at Scope International in
CDD Team.
Was instrumental in the accelerated revenue growth and improved profitability through disciplined execution,
by focusing on commitment to delivering the best customer experience in ICICI Bank Singapore Branch –
Back Office in Account Opening & Maintenance and Investment Banking Section.
Customer Relationship Management
Managed customer centric operations & ensured customer satisfaction by achieving delivery & service
quality norms in the Investment Banking Section
Attended the client's complaints by due diligence and undertook steps for effectively resolving them for their
complete satisfaction. Received manyappreciations from the clients in this regard.
Part of the team which was declared No.1 Regional Private Bank Asia Pacific at Private Banker International
Awards-2007 from ICICI Bank
Technology / Technical skills
In-depth knowledge ofFINACLE (I Core Banking Solution)
SWIFT (Tool for Interbank Fund Payments) and FCRM.
Retard FX Online and Murex application for pushing the cross currencydeals.
Well versed with: MS Office, Open Office 3.0
Extra Curricular Activities
Represented ICICIBank Hyderabad Cricketteam and a key all rounder for the corporate team
Won several inter college cricketmatches and awards as captain
3. Sunil Giri Hanmandla
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Job Details
Current Compan
y
Scope International Private Limited
Duration 2nd
Jan 2013 till date
Client Standard Chartered Bank, UK
Operations of the
client
Compliance Due Diligence – Corporate Clients
Role(s) Associate Manager
Activities Knowledge of AML Laws and Regulations.
Assessing AML/OFAC compliance risk and ensure that proper controls, procedures are in
place to mitigate the risks.
Manage risk based monitoring for unusual activity, including detection, investigation,
suspicious reporting to law enforcement agencies, documenting the file with supporting
documents.
Complete risk assessments in order to develop policies to minimize risk exposure and
escalate accordinglyto Risk Managers.
Liaise with Sales teams, supporting affiliates globally to ens ure appropriate levels of
information sharing in order to complete the due diligence.
Facilitate and provide key control processes to perform due diligence.
Approving of all new clients through due diligence procedures including the review of KYC
documentation and AML procedures.
Perform AML/KYC due diligence on a range of institutional clients with different legal
structures, both Singapore and India jurisdictions, to support business across various
productgroups.
Develop, oversee and enforce the company's compliance policies and procedures.
Review and update compliance manual policies and procedures to comply with all securities
laws,regulations,and directives issued byrespective regulators.
Assistin operational projects pertaining to the area of account opening.
Preparing the spread sheets for internal and external audits.
Knowledge on NORKOM, AMLOCK, GOOGLE, BLOOMBERG.
Assessing the CDD,KYC for the new accountopening for corporate clients.
Assessing the Review of CDD.
Tracking the Review status ofall the Corporate clients.
Assessing PEP forms.
Assessing Adverse News w.r.t. the CDD review.
Monitor compliance with Code of Ethics policies.
Day to day management and leadership of compliance team, adherence to all regulatory
requirements.
Location Scope International Private Limited,Bangalore,India
4. Sunil Giri Hanmandla
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Previous Compa
ny
ICICI Bank, Hyderabad
Duration June 2005 - Till 4th
Dec 2012
Client Private Banking Operations, Singapore
Operations of the
client
Account Opening , Servicing & Outward Remittances for Singapore.
Role(s) Assistant Manager
Activities Assessing profiles ofthe individual team members and leading the team.
Assessing the CDD,KYC for all the new accountopening for both individuals & corporate.
Monitoring and Executing the FX ONLINE deals with Treasuryteam.
NOSTRO reconciliation.
Playing a role in Treasury Operations by updating the cross currency deals in Murex
Application.
Raising necessaryBRS to technologyfor the smooth functioning ofoperations.
Assessing profiles of private banking clients, Opening the deposits, Internal transfers,
subscribing and redeeming mutual fund orders.
Tracking trade details and follows up with fund house for NAV and latestupdates.
Direct contact with traders, sales, counterparts and agents banks. Same day collection,
validation and reporting of Euro clear / Clear stream failures.
Report overnight fails to HNI clients and monitor failing transactions in order to guaranty
next day settlement.
Development ofmonthly clientcustody position holdings and transactions report.
Clientcorrespondence (confirmation, statements, corporate action notifications).
Daily usage ofSWIFT messaging for clearing and settlement.
Processing ofRemittances (Inward & Outward).
Produce, analyze and interpret MIS data for all the investment Schemes and cross currency
deals.
Presenting Mutual Fund information to Relationship Managers as well as investment present
ation material to promote the investment services ofPrivate Bank
Location ICICI Bank, Gachibowli, Hyderabad, India
Accomplishments throughout my career
Was key member of the team which converted the 12 digitaccountnumbers to 11 digits to match
FINACLE's database requirement. Contributed to raising the critical observations during this conversion and
played a major role in the closure of these issues.
The advices get changed when bank has received the QFB policy the testing carried with major changes
undergone in formatwhich uniform for International Private Banking.The same was tested with all
parameters and continuous follow up with technologychecking each parameter finallythe new format was
deployed in live successfully. I handled this projectin the role of Senior Officer.
As an Assistant Manager, handled the changes for BRS which was raised to have necessaryMIS from
FINACLE as per the requirements and also BRS was raised for International Mutual Funds towards the
creation and modification ofFund Master.
In case of any Mutual Fund, Both Productand Operations team define the Fund Master through which the
complete cycle of a particular fund is decided.Here ProductTeam guides the Operations to complte the
Fund Fund Master by writing several testcases and running each Fund in the UAT environment.H ad taken
many initiativies to define new Fund Codes and its proper functioniing in the Private Banking System(PBS).
Any modifications or updates happen in the fund has to be incorporated in the Fund Master of the Private
Banking System(PBS) for which several testcases were done and UAT was performed successfullywith co
ordination oftechnology team.
BRS was raised to incorporate the SIP module in the Private Banking System(PBS) for International Mutual
5. Sunil Giri Hanmandla
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Funds.
The projectwas initiated on SIP module for International Mutual Funds in Private Banking System(PBS),
Intellect application in which several testcases was written towards the appropriate functioning ofthe
module and UAT was performed successfullywith co ordination oftechnology team.
Handled the BRS which was raised ROgenerate the swiftsecond level from FINACLE ICORE. As part of
this change, prepared the test cases and assisted the technologyteam.Co-ordinated this change till
successful implementation in live FINACLE. The Remittance team is now generating swift2 level for all
currencies in FINACLE after this change.
The projectwas initiated with several testcases and UAT was performed successfullywith co ordination of
technologyteam. The GL codes are mapped to all scheme codes and existing accounts are migrated
correctly to GL codes.
Proficiently handled various products like
Fidelity International Investments
Franklin Templeton Investments
M&G Prudential Fund
Russell Fund
Permal Fixed Income Holding Fund
Offshore India Funds
Forward Plus Contracts
Annual Payout Deposits
Floating Rate Deposits
Cross currencydeals
Murex SSI updates
Key contributor for the following
Played a vital role in reducing the overdue rate for CDD the entire country
LEVEL 3 in IBOG by Organisational Excellence Group & ICICI Bank various process controls and
measurement matrices.
Effective Controls for preventing frauds and ensured error free processing.
Had successfullyexecuted various Offshore India funds which ICICI bank launched.
Ensured mitigation ofrisk, enhanced clientservicing & minimisedTAT by introducing various process
improvement methods.
Instrumental in launching collective investment schemes ofFidelity International, Franklin Templeton and
Prudential Mutual Funds and Forward Plus which is a variant of Deposits.
Awarded for being part of the Private Banking team which was declared No.1 Regional Private Bank Asia
Pacific at Private Banker International Awards-2007.
Educational Qualification
MBA (Human Resource Management) from Osmania University.
B.Sc. (Electronics) from Osmania University.
D.S.T. (Diploma in Software Technology) from CMC Ltd.