Aaron Koshy Shaji
Bangalore
Summary
ACCA Professional-level candidate with 1 year of experience at Société Générale (SG GSC) supporting New Business Onboarding for the EMEA region.
Actively seeking to transition into internal audit, where I can apply my regulatory exposure. Enthusiastic about audit methodologies, SOX compliance, and evolving areas such as data analytics and Robotic Process Automation (RPA), with a long-term goal of building a career in governance, risk, and controls.
Overview
2
2
years of professional experience
Work History
KYC Analyst
SOCIETE GENERALE GLOBAL SOLUTION CENTRE
Bangalore, Karnataka
07.2024 - Current
- Oversee and evaluate risk profiles of clients in the European region, focusing on PLCs, BNKs, GOV, SWFs, and N-BFIs.
• Conduct thorough due diligence on potential clients using internal, public, and commercial sources.
• Perform comprehensive risk assessments on sanctions, politically exposed persons (PEP), and reputational risks. - Identified customer risk levels based on established criteria.
- Drafted reports summarizing findings from KYC reviews and investigations.
Student Secretary
Kristu Jayanti College, Autonomous
Bangalore
09.2023 - 07.2024
- Organised Samruddhi 2023: An Annual Intra-collegiate corporate fest for over 800+ students and headed a team of 60+ event heads and student coordinators.
• Organised Dare to Start-up '23: An event which tested the entrepreneurial strengths of the participants.
- Organized UTHAN '24: An annual intercollegiate fest by the department. Served as the head student coordinator.
Education
Bachelor of Commerce - Accounting And Finance
Kristu Jayanti College
Bengaluru07-2024
HSC -
St Thomas Central School
Trivandrum, Kerala01.2021
SSC -
Modern International School
Riyadh, KSA07-2019
Skills
- Regulatory compliance
- Risk assessment
- AML compliance
- Due diligence
- Microsoft Word
- Excellent communication
- Quick Adaptation
- Prompt Response
- Flexible team player
Internship
Intern, The Kerala Minerals & Metals Ltd., Chavara, Kollam, Kerala, Finance, 06/01/23 - 07/31/23
Accomplishments
- Best Outgoing Student - Department of Professional Accounting and Finance
- Won prizes consecutively in SAMRUDDHI (2022 & 2023) for ‘The Best CEO’
- Awarded ‘The Best Delegate’ title in DPAF MUN 2023
- Chair - Economic and Social Council, DPAF MUN 2024
Education
- BCom, Kristu Jayanti College, Bengaluru, 2021-24, 79.24%
- HSC, St Thomas Central School, Trivandrum, Kerala, 2021, 90.8%
- SSC, Modern International School, Riyadh, KSA, 2019, 86.67%
Additional Qualification
- ACCA Finalist
- KPMG Carrier Catalyst, Audit virtual internship experience, 07/01/23
Leadership Roles
- Nominated as Class Representative during the (I – IV) semesters of the BCom ACCA program at Kristu Jayanti College
- Led a team in the 2nd International conference(ICRGSF) of the department of professional accounting and finance – 2023 Management through Theatre in 2021.
Volunteer Experience
Group Head (UBA), 02/01/22 - 03/31/23, Took key decisions in organizing volunteer development activities during 2022-23., Coordinated group activities and assisted the head teacher with any paperwork, copying, and distribution of assignments and documents.
References
Prof. Sen B. Mathews, Director - Center for Employability and Corporate Relations (CECR) Associate Professor – School of Management (MBA), Kristu Jayanti College (Autonomous), Bangalore, 560077, +91- 9632815852, senmathews.b@kristujayanti.com
Languages
Malayalam
First Language
English
Advanced (C1)
C1
Hindi
Intermediate (B1)
B1
Timeline
KYC Analyst
SOCIETE GENERALE GLOBAL SOLUTION CENTRE
07.2024 - Current
Student Secretary
Kristu Jayanti College, Autonomous
09.2023 - 07.2024
Bachelor of Commerce - Accounting And Finance
Kristu Jayanti College
HSC -
St Thomas Central School
SSC -
Modern International School
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