I’m sharing my profile for Evaluation
I’m sharing my profile for Evaluation
GMAT-730
EDUCATION
College -Cumulative GPA - 9.16
12th- 95.8%
CBSE X - 9.20 2016
EXPERIENCE
Tide Platform Hyderabad, India
KYX Analyst Feb 2024 – Current
KYC & Fin-Crimes ● Understanding and Executed the UK regulatory landscape- FCA Procedures ● Performing Periodic reviews, CDD & EDD on existing members where required. ● Performing document and transaction reviews, spotting inconsistencies in nature of business and
ownership of the entities. ● Adherence to Risk Appetite of business and Risk Profiling Standards of the firm with relevant checks. ● Blocked accounts investigation and Escalation. ● Transforming the business banking and SME market.
JP Morgan & Chase Hyderabad, India
Global Financial Crimes and Control Jan 2022 - Feb 2023
GFCC Screening Specialist lll - Compliance Assistant ● Client List Screening for NM/Adverse Media and PEP related clients under OFAC and SEC guidelines. ● Position involves the complete process around regulatory/non regulatory internally directed Enterprise-
wide searches of our account holders and their transactions looking for suspected money
launderers, terrorist, or drug dealers. ● Work through the alerts to understand if there is a match to our clients and then raising
of the reviews to the Escalation Teams. – for Fraud Prevention and Detection.
E-Finladder
Equity Research Internship
Creating stock report with their full fundamental and technical analysis. Understanding balance sheet, cash flow and P&L statements. Valuation and Growth modelling with relevant data.
PROJECTS AND ACHIEVEMENTS
Published Research Paper Mar 2022
● Title: A Study On Equity Analysis and Valuation of Selected Steel Firms in India ● Published by IJNRD -
https://www.ijnrd.org/viewpaperforall?p ... NRD2306037 ● Held 2nd Runner up Position among 50 other peers for the Research Paper at BCIPS
National Conference
Portfolio construction Feb 2021 - Present ● Preparing dividend, growth and balanced portfolio according to the needs of the client. ● Worked with a Sub Broker at Angel Broking to sell relevant Portfolios to Clients
Equity report Nov 2020 ● Created a stock report with their full fundamental and technical analysis. ● Set Targets for the shares. ● Secured the title of Best stock report for the E-Finladder batch.
VOLUNTEERING & CLUBS
World Youth Organization Apr 2020
● Volunteered with WYO for educating underprivileged children through Zoom meets
FINVESTA - College Finance Club Jun 2021
Vice President of the club, Conducted Events and Quiz.
CERTIFICATES
● Country Level Economics: Macroeconomic Variables and Markets (11/2022- 11/2022) ● Biases And Portfolio Selection (02/2021 - 02/2021) ● Performance Measurement and Benchmarking (02/2021 - 02/2021) ● Portfolio Selection and Risk Management (02/2021 - 02/2021) ● Global Financial Markets and Instruments (02/2021 - 02/2021) ● Equity Research Training (02/2021 - 02/2021) ● Fundamentals of quantitative modeling (06/2021) ● Indian Financial Markets (07/2019 - 10/2019) ● Banking and banking operations (2018)