Aditya Singh
Gurugram
Summary
As a dedicated and results-driven professional with a strong background in financial analysis, process optimization, and machine learning, I am eager to contribute my expertise to your esteemed team. My passion for data-driven decision-making and continuous improvement aligns perfectly with your organization's goals. I am excited about the opportunity to leverage my skills to drive impactful results, and support innovative solutions that propel the company forward.
Overview
5
5
years of professional experience
Work History
Senior Financial Analyst
Ameriprise Financials
Gurgaon
07.2023 - Current
Operations & Client Portfolio Support | US Wealth Management
- Supported two US-based wealth advisors in end-to-end management of client portfolios, including IRAs, 401(k)s, annuities, and investment accounts, ensuring strict adherence to AML regulations, compliance frameworks, and internal controls.
- Executed time-critical operational tasks such as fund transfers, systematic payouts, account maintenance, and data updates with a high degree of accuracy, accountability, and turnaround discipline.
- Monitored and investigated transactional activities to identify potential AML red flags and unusual patterns, drawing insights from both quantitative data and qualitative judgment to support risk mitigation and regulatory compliance.
- Collaborated with cross-functional stakeholders to resolve discrepancies, address data quality issues, and maintain robust documentation and audit-ready records, strengthening process reliability.
- Leveraged analytical tools such as Morningstar to perform portfolio analysis and generate insights supporting client reporting, advisor presentations, and strategic decision-making.
- Contributed to continuous process improvement initiatives by sharing operational learnings, supporting knowledge calibration, and improving compliance workflows.
- Led and managed a distributed team of five members, including three team members based in the U.S. (Maryland and Minnesota) and two team members in India, overseeing task allocation, performance tracking, quality assurance, and cross-time-zone coordination to ensure timely and accurate delivery.
- Demonstrated strong stakeholder communication, risk awareness, and operational discipline, with a working understanding of financial crime typologies, global AML trends, and regulatory risk frameworks.
Senior Process Advisor
Barclays
Noida
03.2023 - 07.2023
- Implemented AML strategies to detect and prevent money laundering activities, including risk assessments.
- Regularly communicated with UK clients via phone and email to gather information, clarify documentation, and provide guidance on regulatory requirements.
- Acted as a key point of contact to ensure smooth compliance processes and maintain strong client relationships.
Analyst
HCL Technologies
06.2022 - 12.2022
- Supported global clients-including financial and non-financial institutions-in meeting anti-money laundering (AML) and sanctions compliance requirements.
- Work involved designing, enhancing, and testing AML programs, advising on regulatory inquiries, and implementing risk-based solutions.
- Collaborated with a diverse team of experts to deliver tailored compliance strategies, leveraging advanced technology to help clients strengthen their frameworks and respond to regulatory challenges.
Machine Learning Data Associate
Amazon
09.2020 - 05.2022
- Edited, researched, and delivered high-quality datasets to train machine learning models.
- Ensured data accuracy and integrity for both internal and external stakeholders.
Education
Executive Program - Project Management
IIM Amritsar
India12.2024
Data Science - Bootcamp -
IIIT Bangalore(Upgrade)
12.2022
B.Com (Hons) -
APJ Abdul Kalam University
12.2020
Skills
- AML & Risk Assessment
- Microsoft Excel
- Data Accuracy & Quality Control
- Negotiation
- Cross-functional Collaboration
- Client Relationship Management
- Portfolio management
- Anti-money laundering
- Compliance frameworks
- Risk assessment
- Client relationship management
- Data analysis
- Cross-functional collaboration
- Process improvement
- Adaptability to change
- Regulatory knowledge
- Ticket inventory management
- Inventory restock and supply
References
Reference available upon request
Languages
- Hindi
- English
- Hindi
Timeline
Senior Financial Analyst
Ameriprise Financials
07.2023 - Current
Senior Process Advisor
Barclays
03.2023 - 07.2023
Analyst
HCL Technologies
06.2022 - 12.2022
Machine Learning Data Associate
Amazon
09.2020 - 05.2022
Executive Program - Project Management
IIM Amritsar
Data Science - Bootcamp -
IIIT Bangalore(Upgrade)
B.Com (Hons) -
APJ Abdul Kalam University