Sairam Panda

Operations Associate

Hyderabad, Telangana, India1 yr 9 mos experience

Key Highlights

Strong foundation in financial analysis and market fundamentals.
Experience in compliance and operational risk management.
Pursuing CFA program to enhance financial expertise.

Stackforce AI infers this person is a Financial Services professional with expertise in compliance, portfolio management, and fraud investigations.

Contact

Skills

Core Skills

Portfolio ManagementFinancial AnalysisFraud InvestigationsData Analysis

Other Skills

Client ServicingComplianceOperational RiskMicrosoft ExcelClient GuidancePresentation SkillsFinancial Statement AnalysisSeminar PresentationsPublic SpeakingEquity ResearchEquity DerivativesEquity TradingVerientMaster cardPEGA

About

I am passionate about finance and investments, with a strong foundation in financial analysis and market fundamentals. I have continuously strengthened my knowledge through seminars and workshops and am currently pursuing the CFA program. With an academic background in Finance and a BBA, I bring a sharp eye for market trends and risk awareness. In my current role at HSBC, I contribute within the Wealth division, supporting operational excellence, compliance, and client-focused processes. Known for my attention to detail, discipline, and strong work ethic, I am committed to safeguarding both clients and the organization while striving to create meaningful impact and grow within the financial services industry.

Experience

1 yr 9 mos

Total Experience

1 yr 6 mos

Average Tenure

3 mos

Current Experience

Hsbc

HBME Wealth operation

Feb 2026 – Present · 3 mos · Hyderabad · Hybrid

Handling international fund transfers to facilitate timely movement of client funds while ensuring compliance with sanctions, and operational risk standards.
Conducting Enhanced Due Diligence (EDD) for High Net-Worth Individuals (HNI) and Ultra High Net-Worth Individuals (UHNI) to ensure compliance with regulatory requirements and internal policies.
Processing client trades across wealth products, including mutual fund purchases, subscriptions, and redemptions, ensuring accurate execution, confirmation, and settlement in line with internal controls and regulatory guidelines.
Reviewing Premier and Trust application forms to ensure accuracy, completeness, and regulatory compliance prior to final onboarding approval, meeting defined Service Level Agreements (SLAs).
Collaborating with Premier Relationship Managers and cross-functional teams across Middle East regions to support client servicing, trade execution, and issue resolution.

Financial AnalysisPortfolio ManagementClient ServicingComplianceOperational Risk

Goldman sachs

Delivery - Analyst

Jul 2024 – Jan 2026 · 1 yr 6 mos · Hyderabad, Telangana, India · On-site

Department: Platform Solutions
Monitoring and analyzing customer transactions using fraud-detection tools to identify suspicious activities, account takeovers, and operational risks.
Investigating fraud alerts and disputes while ensuring adherence to Mastercom guidelines and internal compliance policies.
Handling high-risk accounts by placing holds, restrictions, or recommending closures to prevent further loss exposure.
Using Advanced Excel to interpret data, identify anomalies, and support fraud-risk reporting.
Preparing clear reports and documenting findings with accuracy for regulatory and audit requirements.
Working with cross-functional teams to resolve cases efficiently and improve customer experience.
Knowledge Champion — guiding team members, supporting new hires, sharing process updates, and driving knowledge enhancement within the team.

Fraud InvestigationsData AnalysisMicrosoft ExcelCompliance

Silk city securities

Intern

Jun 2022 – Aug 2022 · 2 mos · Brahmapur, Odisha, India · On-site

Assisted in developing customized portfolio strategies based on client profiles and market conditions.
Conducted fundamental analysis and supported portfolio risk assessments.
Guided clients through financial securities and investment opportunities, breaking
down complex concepts in alignment with their financial goals and risk tolerance.
Reviewed client KYC documentation and enhanced compliance workflows.

Portfolio ManagementFinancial AnalysisClient Guidance