DK

Dimpal Kumari

verfügbar

Letztes Update: 07.08.2018

Compliance Management Six Sigma , CRM Salesforce, Business Process modeling, project management

Abschluss: Masters in Business Administration - Finance
Stunden-/Tagessatz: anzeigen
Sprachkenntnisse: deutsch (gut) | englisch (Muttersprache) | hindi (Muttersprache)

Skills

  • Certified in Green Belt DMAIC Six Sigma and Lean Methodology
  • Identified and successfully completed a Six Sigma project with Business Impact of $7.9 million
  • Domain expertise in compliance, quality, Six Sigma methodology
  • Strong Knowledge of KYC policies
  • Deep understanding of Inquiry to Order and Order to Remittance processes
  • Proficiency in various salesforce.com objects like Reports, Dashboards, Queues
  • Good functional knowledge of CRM as a function
  • Written White Paper on “ Best Practices in conducting Due Diligence”
  • NCFM Certification in Capital Market
  • NCFM Certification in Derivatives Market
  • Proficient in MS–OFFICE Word, Excel, Power Pt.
  • Fluent in English , German B1 Level Certififcation
  • Excellent verbal and written communication skills

Projekthistorie

Project Details:

Project Name : Business Process Optimization – Six Sigma
Role : Associate Manager
Team Size : 7
Client : GE Enerygy Management, GE Oil & Gas
Duration : January 2015 – November 2015
Methodology : DMAIC Six Sigma 

Scope of the Project: 

GE Energy Management, GE Oil & Gas is a leading provider of technologies and services for all areas of the energy, oil and gas industry. It conducts business with Independent Third Party (ITPs) defined as Sales/Marketing Consultant, Sales Representative, Reseller, Distributor that facilitate the sale of GE products and/or services on GE’s behalf. The main objective of the project is to optimize the business process of onboarding ITPs by reducing the wing-to-wing onboarding cycle time.

Roles and Responsibilities:
  • Responsible for creating business process maps and identifying process improvement ideas
  • Define business challenge, Gather requirements, define scope and provide solution
  • Development and implementation of web based survey support central
  • Delivered a Six Sigma Green belt project which reduced the onboarding cycle time of ITPs from a baseline of 30 days to 10 days with Business Impact of $7.9 million
  • Handling the lead role effectively and always provided support and shared best practices across team
  • Effectively coordinated with the Onsite, Offsite and Onshore teams during my project
  • Interaction with Stakeholders, SMEs and end users to gather requirements into detailed project development strategies

Project Name  : Compliance due Diligence
Role   : Business Analyst
Team Size   : 15
Client   : GE Aviation, GE Power & Water
Duration   : June 2012- December 2014
Environment   : Salesforce.com, CRM, Support Central, Lexis Nexis, eRAM

Scope of the Project: 

As per the policy, each business is required to conduct Due Diligence of all the Independent Third Party (ITPs) that facilitate the sale of GE products and/or services on GE’s behalf and to do business with only ITPs that are ethical and fully comply with all applicable laws.

Roles and Responsibilities:
  • Compiled, processed and reviewed existing and new clients by documenting and corroborating the information as required by the Global KYC Procedures to ensure end-to-end compliance
  • Performed AML Investigations utilizing various peripheral supporting applications, i.e., search engines, proprietary database services (Lexis Nexis, World Check, Livingston and KYC 360)
  • Performed financial analysis of the clients and provided financial recommendations to mitigate the financial risks
  • Performed sanctions searches, PEPs and search on red flag cases using tools like LexisNexis, Livingston and KYC 360
  • Escalated potential issues to management and carried out varying levels of research/investigation, depending on the complexity of each alert/case
  • Conducted Walkthrough/Demo Sessions, compliance training for new team members
  • Assisted in coordination of monthly reporting metrics

Reisebereitschaft

Verfügbar in den Ländern Deutschland
I am flexible for location.
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