Summary
Overview
Work History
Education
Skills
Websites
Certification
Work Preference
Timeline
Generic
Aniket Gangashetty

Aniket Gangashetty

Thane

Summary

Results-oriented finance professional specializing in financial analysis and regulatory compliance. Managed client relationships and conducted risk assessments to enhance operational accuracy and regulatory adherence. Expertise in data interpretation and training new hires to produce reports that support informed decision-making.

Overview

2
2
years of professional experience
1
1
Certification

Work History

Associate-2

State Street Corporate Services Private Limited
04.2024 - Current
  • Conducted thorough assessments of client risk levels according to country regulations.
  • Executed follow-ups for missing KYC documentation to enhance accuracy.
  • Performed prime checks on shareholders, ensuring compliance with regulations.
  • Verified regulatory standards, adhering to country-specific requirements.
  • Opened and managed shareholder accounts, updating banking information as needed.
  • Executed negative checks, identifying potential risks among shareholders.
  • Conducted thorough due diligence on PEP entities to ensure compliance with regulations.

Education

Certified Management Accountant (US CMA) - Financial Planning, Performance, and Analytics

Institute of Management Accountants
USA
04-2026

Some College (No Degree) - Accounting and Finance (BAF)

University of Mumbai
Mumbai

Skills

  • Financial analysis and risk assessment
  • Regulatory compliance
  • Costing & Variance Analysis
  • Advanced Excel & ERP Systems
  • Budgeting & Forecasting
  • Data Analysis & Reporting
  • Business & Cost Control Mindset

Certification

• Advanced Excel
• Tally Prime and Tally ERP
• Investment Analysis and Portfolio Management
• Fundamentals of Banking Operations
• Risk Management.

Work Preference

Salary Range

₹520000/yr - ₹700000/yr

Timeline

Associate-2

State Street Corporate Services Private Limited
04.2024 - Current

Certified Management Accountant (US CMA) - Financial Planning, Performance, and Analytics

Institute of Management Accountants

Some College (No Degree) - Accounting and Finance (BAF)

University of Mumbai
Aniket Gangashetty