Summary
Overview
Work History
Education
Skills
Certification
Timeline
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Abhishek D

Bangalore

Summary

To achieve high growth through a continuous learning process and keep myself dynamic,visionary and competitive with changing scenario in the world.

Overview

9
9
years of professional experience
1
1
Certification

Work History

Associate

HSBC Bank
03.2021 - Current
  • Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
  • Identified potential risks and red flags through comprehensive customer risk assessments, mitigating potential financial losses.
  • Tracked fraud cases and monitored trends to develop strategies for prevention.
  • Conducted thorough investigations on suspicious cases, ensuring timely resolution and minimizing financial impact.
  • Managed high-volume transaction processing, ensuring accurate and timely completion of daily tasks.

Sales Consultant

Great Learning Ed Tech Company
01.2020 - 02.2021
  • Generated increased sales revenue through effective lead generation and follow-up efforts.
  • Created detailed sales presentations to communicate product features and market data.

Support Engineer

Hewlett Packard Enterprise
09.2015 - 10.2016
  • Improved customer satisfaction by promptly addressing support tickets and providing accurate solutions.
  • Collaborated closely with internal development teams to validate and rollout software patches, ensuring seamless updates for end users.

Education

MBA - Finance

Jain University
07.2019

BBA - Marketing

New Horizon College
07.2015

Skills

  • Payment Processing
  • Transaction Processing
  • Microsoft Excel
  • Risk Analysis

Certification

Anti-Money Laundering Concepts: AML, KYC and Compliance from Udemy
(Jan/2024 - Feb/2024)

  • Risk assessment and risk-based approach to AML.
  • Risk assessment and risk-based approach to AML.


The Wall Street School Investment Banking Certification
(April/2024 - June/2024)


  • Performed Company Valuations utilizing Markets Approach (Relative valuations -
    Trade Comps & Deal Comps) and Income Approach (Future Cash Flows - DCF.
  • Built fully integrated financial projection models including ability to run sensitivities
    within models & worked on Co. profiles, Sector analysis, etc.

Timeline

Associate

HSBC Bank
03.2021 - Current

Sales Consultant

Great Learning Ed Tech Company
01.2020 - 02.2021

Support Engineer

Hewlett Packard Enterprise
09.2015 - 10.2016

MBA - Finance

Jain University

BBA - Marketing

New Horizon College

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