Highlights:

Skills:AML, Due Diligence, Market Research, Ms Office, Audit, Digital Marketing

Certification:Diploma in Auditing June 2023, Academy Europe Open University Anti – Money Laundering and Know Your Customer Dec 2022, Indian Institute of Banking and Finance Digital Marketing Specialist, April 2020, LinkedIn Learning Social Media Marketer June 2020, LinkedIn Learning

Senior Executive 05/2018 - 02/2022
Deloitte Touche Tohmatsu India Limited Liability Partnership, Mumbai, Maharashtra India
Industry: Financial Services
An experienced career oriented professional with over three years of experience in due diligence, with focus on anti-money laundering and compliance. Responsible for analyzing and conducting industry, individual and company specific research. Problem solver and avid multitasker. Proven track record of being an integral part of the team contributing towards company’s long-term success.
• Accountable for execution and enhancement of client on boarding, periodic review process and remediation for corporate entities and banks. • Executed several CDD (Counter Party Due Diligence), VDD (Vendor Due Diligence) and EDD (Enhanced Due Diligence) projects related to various sectors and performed public domain research, which included media, regulatory and background checks on target entities and individuals. Furthermore, conducted, planned, and organized criminal and civil background investigations with a focus on gather information relating to particular legal issues or litigations. • Conducted specialized research to determine the disposition of any open records, identifying risks and escalating derogatory/high-risk findings to Senior Management, including but not limited to PEP, high-risk global jurisdictions and SDN/OFAC matches. • Collaborated with several cross functional teams such as Asset Tracing Management, Audit, Corporate Finance and Data Analytics. • Supported in training new staff in accordance with company guidelines. • Identified and implemented new guidelines which reduced inspection or review time by 20%.--
Intern 05/2017 - 05/2018
Deloitte Touche Tohmatsu India Limited Liability Partnership, Mumbai, Maharashtra India
Industry: Financial Services
• Extracted data and reviewed custodians in matters pertaining to Insider trading and market manipulation. • Collaborated with several cross functional teams such as Asset Tracing Management, Audit, Corporate Finance and Data Analytics. • Supported in training new staff in accordance with company guidelines. • Identified and implemented new guidelines which reduced inspection or review time by 20%.
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Intern 05/2016 - 06/2016
Laboratories Limited, Mumbai, Maharashtra India
Industry: Pharmaceauticals
•Produced professional ad hoc marketing and presentation materials, developed new program strategies, and worked on the constant market presence expansion. •Researched and analyzed competitive market, customer buying trends, competition, and potential growth opportunities; collected relevant data, prepared detailed reports (approx. 200) on the findings, and presented findings to managers. •Created reports measuring key performance indicators and communicated findings through company.
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Patkar Varde College 07/2010 - 05/2013
Mumbai, Maharashtra, India
Degree: Bachelor's Degree
Major:Marketing
Subjects: Marketing, Computer Programming, Business Statistics Activities: • Class representative of BMS department. • Successfully executed college projects related to Accounts, Computer Programming, Import export, Strategic Management and Advertising.

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