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.
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