sriniharikaa R
Experience
Senior Process Associate - Credit Analyst
Point Perfect Technology Solutions (India) Pvt Ltd · Dec 2025 – Feb 2026
- Conducted direct outreach to prospects for substantiating Ultimate Beneficial Ownership (UBO) declarations and ensuring compliance with local Anti-Money Laundering regulations.
- Orchestrated end-to-end Corporate Due Diligence by leveraging advanced research techniques where public data was limited.
- Delivered strategic credit opinion by evaluating current market liquidity, current interest rate fluctuations, and current industry benchmarks, providing a basis for informed exposure limits and portfolio adjustments.
Consultant - Workflow Executive
Dun & Bradstreet Technologies and Data Services Private Limited · Jul 2024 – Nov 2025
- Conduct regular corporate renewal reviews as part of KYC due diligence processes.
- Interfacing with internal stakeholder for multiple teams across the Middle East, South Asia, and Africa, spanning 67 countries.
- Apply client-specific policies and procedures to ensure accurate and compliant delivery.
- Facilitated collaboration and maintained clear communication with cross-function teams.
- Drive and support process improvements to enhance efficiency, productivity and operational excellence.
- Oversee end-to-end case management to ensure timely and accurate completion.
- Preparation of invoices and billing records for respective teams.
Consultant - Financial Research Analyst
Dun & Bradstreet Technologies and Data Services Private Limited · Jul 2023 – Jul 2024
- Conducted detailed financial analysis of target companies, including the examination of historical and projected financial statements, to assess financial performance and stability.
- Conduct risk assessments, evaluate business credibility and performs due diligence to evaluate the financial health and stability of companies.
- Executed industry and market research to benchmark target entities within their competitive and economic environment.
- Monitored post-transaction performance metrics to validate the accuracy of pre-transaction assessments.
- Performs comprehensive market research for countries by data cleaning and text mining.
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Education
B.COM, Accounting & Finance
Ethiraj College for Women · 2020 — 2023
12th Grade, Higher Secondary Education
MCTM Chidambaram Chettiyar Higher Secondary School · 2019 — 2020
10th Grade, Secondary Education
D.A.V. Girls Senior Secondary School · 2017 — 2018
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