Verified recordFinancial Services

Sumanth Raj

Quality Assurance Analyst at Lseg Data & Analytics

Based in Bengaluru, India

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Seniority

Staff

Department

Information Technology

Location

Bengaluru

Industry

Financial Services

Company size

5.2K

Contact information

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Email

1 credit

s•••••••@lseg.com

Phone

5 credits

+91 ••• •••• ••••

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Background

About Sumanth Raj

A Bachelor of Commerce graduate with strong knowledge on Politically Exposed Persons (PEPs), Corporate entities such as State Owned Entities (SOE's), State Invested Entities (SIE's), Instrumentality of State (IOS), Sanctioned SOE's, Financial Service Warnings (FSW), and Terrorism (UAGUR and Czech Republic Police Wanted List). My key achievements in Refinitiv are handling critical Client Requests (CRs) for 100+ clients across the globe with no follow-ups. SPOC for the team quality checks of the records processed by the team and providing constant feedback to the management and team to improve in their quality which helped Refinitiv in reduction of Client Requests. Added Universal Identifications in World-Check which helped our clients in more refined search on a particular corporate entities in the regions of Sweden, Norway, Finland, Denmark and Tunisia.

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