Amit Srivastava
Delhi NCR
Summary
Ambitious and detail-oriented finance professional with a strong academic background in economics and hands-on experience in financial analysis, due diligence, and risk assessment. Currently working as a CDD Analyst specializing in customer risk profiling, adverse media screening, and regulatory compliance. Skilled in conducting in-depth research, financial due diligence, and identifying potential financial crime risks. Adept at leveraging AI tools for enhanced due diligence and fraud detection. Complements analytical expertise with strong communication skills, effectively articulating complex financial and compliance concepts to stakeholders at all levels. Seeking to leverage expertise in due diligence and risk assessment to contribute to a dynamic financial or compliance-focused role.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Analyst
KPMG, LLP, Financial Services Assurance
09.2024 - Current
- Conducted thorough Customer Due Diligence (CDD) on high-risk clients to ensure compliance with AML regulations.
- Performed Enhanced Due Diligence (EDD) on politically exposed persons (PEPs) and high-net-worth individuals (HNWIs) to assess potential financial risks.
- Implemented AML policies and procedures to detect suspicious transactions and prevent money laundering activities.
- Oversaw the KYC process for new clients to ensure full regulatory compliance and proper risk mitigation.
- Conducted detailed risk assessments of client portfolios to identify potential compliance gaps and ensure adherence to regulatory standards.
- Monitored and flagged transactions involving PEPs as part of a comprehensive risk-based approach to compliance.
- Prepared and submitted SARs for suspicious transactions in line with AML regulations.
- Managed transaction monitoring systems to detect and escalate suspicious activities in real-time.
- Applied a risk-based approach to customer onboarding, ensuring due diligence efforts were proportionate to the client's risk level.
- Performed sanctions screening on customers to ensure compliance with global financial regulations and prevent exposure to high-risk entities.
- Led compliance monitoring initiatives to ensure the company's operations adhered to financial crime prevention laws.
- Maintained up-to-date knowledge of regulatory changes and ensured full regulatory compliance across all customer onboarding processes.
Finance Associate
Deepak Textiles
08.2023 - 08.2024
- Collaborated with other departments to align quarterly financial goals, resulting in 20% cost-reduction.
- Gathered and collected all financial information for business and verified accuracy in system.
- Reduced reporting errors by implementing internal controls and standardizing financial procedures.
- Enhanced financial accuracy by streamlining the monthly close process and reconciling account discrepancies.
- Managed office inventory and ordered new supplies when items were running low.
- Evaluated office processes, making suggestions to improve efficiency.
- Streamlined expense reporting processes, increasing transparency and reducing processing timeframes.
- Implemented cost-saving measures across departments, resulting in improved bottom-line performance without sacrificing quality or service levels.
- Participated in contract and budget negotiations with outside vendors and internal stakeholders.
Content Writer Intern
Madquick Digital Agency
02.2023 - 03.2023
- Enhanced content quality by conducting thorough research and incorporating relevant information in articles.
- Strengthened team performance through active participation in brainstorming sessions and constructive feedback on peers'' work.
- Developed original ideas for blog topics that aligned with the company''s target audience interests, driving user engagement and retention.
- Managed multiple content projects simultaneously, demonstrating strong organizational skills and ensuring timely delivery of high-quality materials.
- Developed long-form thought leadership pieces that positioned the company as an industry expert, attracting new customers and partnerships.
Intern
Tryst, IIT Delhi
12.2022 - 01.2023
- Supported staff members in their daily tasks, reducing workload burden and allowing for increased focus on higher-priority assignments.
- Gained valuable experience working within a specific industry, applying learned concepts directly into relevant work situations.
- Sorted and organized files, spreadsheets, and reports.
- Gained hands-on experience in various software programs, increasing proficiency and expanding technical skill set.
- Developed organizational skills through managing multiple tasks simultaneously while adhering to strict deadlines.
Marketing Intern
Getfunded
01.2022 - 04.2022
- Assisted in the planning and execution of successful product launch events.
- Conducted market research to identify target audiences and optimize marketing efforts.
- Researched competitor trends and interpreted findings to report conclusions to supervisors.
- Tracked campaign performance metrics to identify areas for improvement and adjust strategies.
- Analyzed campaign performance data to identify areas for improvement and optimize future efforts.
- Participated in brainstorming sessions, contributing ideas that were incorporated into marketing campaigns.
- Assisted in budget tracking for marketing projects, ensuring expenditures remained within allocated funds.
Education
MBA - Finance
D.Y Patil Vidyapeeth
08.2026
Bachelor of Arts - Economics
Galgotias University
07.2024
XII - Science
Xii
2020
High School -
St.Thomas School
2017
Skills
- Corporate finance
- MS excel
- Financial & Risk Analysis
- Financial modelling
- Research and Investigation
- Financial statement analysis
- Attention to Detail and Critical Thinking
- Communication
- Cash Flow Management
- Budgeting and Financial Analysis
- Financial Investigation Techniques
- AI and Data Analysis
- Regulatory Knowledge
- accuracy
Certification
CFI- CORPORATE FINANCE
Languages
English
Hindi
Timeline
Analyst
KPMG, LLP, Financial Services Assurance
09.2024 - Current
Finance Associate
Deepak Textiles
08.2023 - 08.2024
Content Writer Intern
Madquick Digital Agency
02.2023 - 03.2023
Intern
Tryst, IIT Delhi
12.2022 - 01.2023
Marketing Intern
Getfunded
01.2022 - 04.2022
Bachelor of Arts - Economics
Galgotias University
XII - Science
Xii
High School -
St.Thomas School
MBA - Finance
D.Y Patil Vidyapeeth
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