MS Excel
Akanksha Pal
Analyst
Kanpur
Summary
Seeking challenging assignments in Financial & Operational Analysis with an organization of high repute in BFSI Industry. Offering over 4 years of cross-functional experience in Financial Planning & Operational Analysis, Reporting & Documentation, Investment Banking/Wealth Advisory, Due Diligence, KYC Verification, Anti-Money Laundering, Client Relationship Management & Satisfaction and Stakeholders Management across the Real Estate and Banking Industries.
Overview
5
5
years of professional experience
4
4
years of post-secondary education
3
3
Certifications
Work History
Financial Planning Analyst
Ameriprise India LLP
Gurugram
08.2022 - 05.2023
- Coordinated with U.S. financial advisors to develop long-term investment strategies and comprehensive financial plans for more than 50 clients per month.
- Developed financial projections and forecasts to guide investment decisions based on data inputs in financial planning tools such as NaviPlan and MoneyGuide.
- Used Client Viewer, KBB.com, Zillow.com and SDL list on OFAC site to create financial databases to assemble, verify and back up data.
- Performed periodic reviews and reports on clients to comply with rules, regulations and KYC requirements. Offered internal support for audit, compliance and reporting activities.
- Provided creative alternatives and recommendations to reduce costs and improve financial performance, reducing costs by 10% and improving financial performance by 25% in financial plans.
Post Closing Analyst ( Trailing Docs)
BMTG ADVISORS INDIA PVT LTD
Gurugram
05.2021 - 03.2022
- Responsible for reviewing and validating quality of final documents by following up with title companies.
- Performed system analysis, documentation, testing, implementation of final delivery of loan document and handled escalations related to correction of documents based on investor conditions.
- Performed transaction monitoring of client to determine level of fraud risk and prioritize investigations partnered with fraud manager to research and investigate cases.
- Understand and manage KYC and AML processes of incoming clients applications in accordance with KYC business procedures and in line with Global minimum KYC standards.
- Completed post-closing quality control evaluations of more than 600 originated mortgage loans.
Wealth Relationship Manager
ICICI BANK LTD
Mumbai
10.2018 - 03.2021
- Devised comprehensive financial plans for clients to achieve short and long-term financial goals and served as primary financial advisor to preserve firm's relationship with HNI clients.
- Assisted clients with budgeting and cash flow, financial and tax planning options, investments, retirement and estate planning.
- Adjusted end-to-end KYC process needs to align with workforce capabilities and conducted KYC formality reports on questionable accounts and transactions.
- Conducted due-diligence for high risk clients based on stratified risk level ‘Know Your Client’ (KYC) guidelines to meet Anti-Money Laundering requirements.
- To process incoming clients applications in accordance with KYC business procedures, and in line with Global Minimum KYC Standards Risk Appetite.
- Researched current economic trends and investment opportunities to stay abreast of financial markets and created financial models to analyze and evaluate investment strategies.
Education
PGDM - Banking
Manipal Academy of Higher Education
Bengaluru 02.2018 - 02.2019
BBA - General
Jagran Institute of Arts, Science & Commerce
Kanpur 06.2014 - 06.2017
Skills
Financial and operational reporting
undefinedAccomplishments
Ameriprise India LLP
- Received salary hike twice in 8 months for exemplary performance in probation period.
BMTG Advisors India Pvt Ltd
- Received Aces All Star Award.
- Introduced bulk downloading system and renaming file through Excel, which resulted in decreasing the work by 50% and clearing the backlog in stipulated timeframe.
- Reduced the turn-around time by introducing renaming of the files, approx. 600 files, through Excel sheet by using concatenate and Vlook up.
ICICI Bank Ltd
- Recognized with an Award of Excellence for exemplary performance from ICICI Prudential.
- Stood amongst Top 50RM's at Pan India Level.
Software
MS Powerpoint
MS Word
SAP ERP (Basic)
JIRA
Certification
Financial Modeling Foundations Certificate
Timeline
Financial Modeling Foundations Certificate
08-2023
Financial Planning Analyst
Ameriprise India LLP
08.2022 - 05.2023
Post Closing Analyst ( Trailing Docs)
BMTG ADVISORS INDIA PVT LTD
05.2021 - 03.2022
Insurance Regulatory and Development Authority of India
07-2019
Wealth Relationship Manager
ICICI BANK LTD
10.2018 - 03.2021
PGDM - Banking
Manipal Academy of Higher Education
02.2018 - 02.2019
Elementary Level German Language Course
07-2017
BBA - General
Jagran Institute of Arts, Science & Commerce
06.2014 - 06.2017
Similar Profiles
Shaumil MalguriShaumil Malguri
Principal Lead Application Development at Ameriprise India LLPPrincipal Lead Application Development at Ameriprise India LLP
Ajay SinghAjay Singh
Financial Planning Lead at Ameriprise India LLPFinancial Planning Lead at Ameriprise India LLP
Rajat BhatiaRajat Bhatia
Principal Lead - Information Security at Ameriprise India LLPPrincipal Lead - Information Security at Ameriprise India LLP