Yashvini Rajendran
Puchong,MY
Summary
Detail-oriented banking operations professional with experience in transaction processing, FX and trade finance operations, and risk management within a regulated banking environment. Skilled in regulatory compliance, internal controls, AML/KYC procedures, and audit support. Proven ability to ensure operational accuracy, maintain adherence to policies and service standards, and support process improvements that enhance efficiency and compliance. Strong collaborator with cross-functional teams to deliver timely and accurate operational support while mitigating operational risks.
Overview
4
4
years of professional experience
3
3
years of post-secondary education
Work history
Treasury Analyst
Sumitomo Mitsui Banking Corporation SSC
2023.03 - Current
- Executed daily FX and banking transaction processing in compliance with internal controls, SOPs, and regulatory requirements, ensuring accuracy and timely execution.
- Processed and supported financial transactions with strong attention to detail, maintaining operational accuracy and service standards.
- Monitored transactions and escalated irregular or suspicious activities in support of risk management and compliance frameworks.
- Ensured adherence to regulatory standards and internal policies, minimizing operational and compliance risks.
- Maintained accurate audit trails and documentation for internal and external audit requirements.
- Collaborated with cross-functional teams to resolve operational issues and improve transaction processing efficiency.
- Handled sensitive financial data within controlled banking environment, ensuring confidentiality and accuracy.
- Reviewed and negotiated bank fees, achieving cost savings.
Finance Intern
Cuprate Sdn Bhd
2022.07 - 2022.10
- Carried out marketing activities (tele-marketing and social media marketing).
- Provided advisory, and consultation services for businesses and SMEs to improve their financial efficiency.
- Carried out loan application submissions to banks and funding platforms.
Education
Bachelor of International Finance - International and Offshore Banking
University Malaysia Sabah
Labuan 2019.09 - 2022.12
Skills
- FX Transaction Processing & Settlement Support
- Banking Operations & Transaction Processing
- Regulatory Compliance & Banking Controls
- Risk Management & Internal Controls
- Transaction Monitoring & AML Support
- Financial Data Analysis
- Operational Risk Awareness
- Cross-functional Stakeholder Collaboration
Websites
Timeline
Treasury Analyst
Sumitomo Mitsui Banking Corporation SSC
2023.03 - Current
Finance Intern
Cuprate Sdn Bhd
2022.07 - 2022.10
Bachelor of International Finance - International and Offshore Banking
University Malaysia Sabah
2019.09 - 2022.12