Susheel Kumar

Banking operations professional with 23 months of experience at Wells Fargo, processing 6,200+ financial documents daily with 98% accuracy. Cleared TGPSC Group-1 Prelims and appeared for Mains, building strong analytical and risk assessment skills. Self-studied KYC/AML fundamentals. Seeking the Associate position in AM Alts Private KYC Group at Goldman Sachs to deliver high accuracy and compliance in client onboarding.

Associate Financial Analyst – Correspondent Electronic Indexing - Wells Fargo Pvt Ltd - Hyderabad

(2012-05 - 2014-05)

• Processed and verified 6,200+ financial documents (cheques, SSNs, loan applications, appraiser reports) daily with 98% accuracy, consistently meeting tight SLAs in a night-shift environment.
• Identified process gaps and initiated daily error discussion sessions, which improved team quality standards; the practice was later adopted by other teams.
• Demonstrated strong risk mindset by identifying audit loopholes and escalating them to leadership, resulting in implementation of random audits and better compliance.
• Served as an informal escalation point and trained junior team members on procedures and quality standards.
• Received Certificate for maintaining 100% quality.

B.Sc - Mathematics, Statistics & Computer Science - Bankatlal Badruka College for Information Technology, Osmania University (2012)

Intermediate (MPC) - Sri Chaitanya Junior College (2009)

SSC - Indur Model School (2007)