ANIKA PAUL SINGH
Gurgaon,HR
Work Preference
Summary
Results-oriented finance professional with a strong analytical background . Proficient in conducting risk assessments, transaction monitoring and due diligence to mitigate financial crime risks. Strong problem-solving and communication skills, with a proven ability to collaborate across teams to achieve business objectives. Seeking an opportunity to apply financial expertise in an organization that fosters professional growth and career advancement in the finance domain..
Overview
1
1
year of professional experience
Work History
Team Member, Credits and Debits Exception
BANK OF AMERICA
07.2024 - Current
- Consistently processed cases with high accuracy, ensuring zero internal or external errors throughout the tenure.
- Conducted in depth research on complex cases to verify transaction details, including card validity, payment history, transaction legitimacy and associated account information.
- Maintained detailed documentation for audit purposes, adhering to strict confidentiality and data integrity standards.
Team Member, Global Sanctions
BANK OF AMERICA
07.2024 - 04.2025
- Performed in-depth audits of sanctions alerts, analyzed transactions for compliance risks and enhanced screening accuracy to reduce false positives.
- Reviewed transactions for 4 categories by analyzing 10 parameters to approve or block the payment.
- Processed ~250 payments per day and escalated suspicious activity for further review.
- Analytical and investigative skills to make quick decisions when assessing complex transactions in the context of geopolitical conditions, such as those involving Russia, Ukraine, Syria, and Iran.
- Experience with sanctions screening tools- Fircosoft & SWIFT (Society for Worldwide Interbank Financial Telecommunication).
Education
Bachelor of Commerce -
Vivekananda College , Delhi University
01.2024
XII -
Sophia Girls School , Meerut
01.2021
X -
St. Anthonys Jr. College , Agra
01.2019
Skills
- Communication
- Leadership
- Risk Analysis
- Research
- Growth Strategy
- Business Development
- MS Word
- MS Excel
- MS PowerPoint
- Fircosoft
- PEGA Eng
Websites
Accomplishments
- Achieved zero-error performance in processing the transactions and consistently maintained 100% accuracy in releasing the high risk payments.
- Ranked in top 7 performers on the team scorecard.
- Achieved 100% scores in all training assessments, demonstrating strong grasp of processes and attention to detail from the start.
- Secured campus placement at Bank of America.
- Awarded with Certificate of Appreciation for organizing National Level trading competition association with StockGro.
- Awarded with Certificate of Appreciation from Plausible Trading for providing Strategies and Market Research which helped them grow their business.
- Awarded with Letter of Recommendation from Heyo Phone for Leading a team of interns which helped them increase their social media coverage.
- Awarded with the Certificate of Achievement and Certificate of Appreciation for magnificent performance and accomplishment of targets from Learnx.
- Headed the International Press Committee of the International Diplomatic MUN 1.0.
- Completed internship as an SMO intern with Tech Analogy.
- Cleared CA foundation in first attempt.
Positions Of Responsibility
- Co-founder of The Consulting society, Vivekananda college.
- Worked as a Research Head in Finance society of Vivekananda College.
- Member of Open Mic society, Vivekananda College.
- Event management member of Enactus society, Vivekananda College, Delhi.
- Maths incharge (11th & 12th) - Sophia Girls' School, Meerut.
Languages
English
Bilingual or Proficient (C2)
Hindi
Bilingual or Proficient (C2)
Timeline
Team Member, Credits and Debits Exception
BANK OF AMERICA
07.2024 - Current
Team Member, Global Sanctions
BANK OF AMERICA
07.2024 - 04.2025
X -
St. Anthonys Jr. College , Agra
Bachelor of Commerce -
Vivekananda College , Delhi University
XII -
Sophia Girls School , Meerut