Ansh Shandilya
Bijnor
Summary
Possessing analytical thinking and aptitude for problem-solving, capable of leveraging data analysis and research skills to provide insightful recommendations. Proficient in data interpretation and quantitative analysis, skilled in utilizing Excel and SQL to manage and analyze datasets. Committed to delivering actionable insights that drive strategic decision-making.
Overview
2
2
Certifications
3
3
years of professional experience
Work History
Associate Analyst II
AML Rightsource
05.2026 - 06.2026
- During my training at AML Rightsource, I developed a strong understanding of Anti-money laundering (AML) process, Customer due diligence, and financial crime compliance while working in a structured learning environment.
- Acquired knowledge of KYC, CDD, and EDD procedures to enhance customer onboarding processes.
- Risk Assessment: Assisted in evaluating customer risk profile in line with regulatory requirements.
- AML & KYC Compliance: Gained knowledge of KYC, CDD and EDD procedures for customer onboarding.
- Gained familiarity with AML regulations, sanctions screening, and financial crime frameworks to support compliance efforts.
Accounts Intern
JUSTDIAL
06.2025 - 08.2025
- During my internship at Just dial, I supported finance transformation initiative by improving reporting accuracy, strengthening compliance frameworks, and leveraging data analytics for business insights. I collaborated with cross functional stakeholders to drive operational efficiency and structured financial analysis.
- Executed reconciliation process improvements to enhance reporting accuracy.
- Conducted analysis of revenue and expense trends to uncover cost-saving options.
- Monitored GST/TDS compliance by maintaining accurate and organized documentation.
- Collaborated with internal teams to ensure timely and organized reporting.
- Improved workflow efficiency in finance operations by implementing streamlined processes.
Process Analyst - Project Delivery
Expand My Business
01.2023 - 03.2023
- As a Process Analyst, I supported business operations transformation by managing contract life cycles, monitoring project performance and improving workflows efficiency through structured reporting mechanisms.
- Managed complete contract lifecycle from initiation to completion.: Managed end-to-end contract lifecycle, ensuring timely milestones accurate documentation
- Analyzed and improved workflow processes to enhance efficiency.: Identified workflow bottlenecks and proposed process changes to improve team throughput.
- Created structured reports to track project performance and progress.: Prepared weekly/monthly delivery reports consolidating inputs across multiple project teams.
- Structured Reporting: Prepared weekly/monthly delivery reports consolidating inputs across multiple project teams.
Education
Masters of Business Administration - Finance
UPES
Dehradun05-2026
Bachelors of Business Administration (BBA) - Financial Analysis and Service
UPES
Dehradun05-2023
Skills
SQL proficiency
Data visualization
Tableau software
Microsoft Excel
Excel proficiency
Excel expertise
SQL and databases
Quantitative analysis
Business intelligence
Market analysis
Data processing
Affiliations
- GEMS Marketing Society - President: Led and managed the marketing society, driving initiatives and representing the organization.
- UPES Student Council: Event Vertical Head: Organized and oversaw various student events, Discipline Committee: Ensured adherence to university rules and regulations, Sports: Coordinated and promoted sports activities within the student body
- UPES Student Placement Representative (SPR): Represented students in placement-related matters and assisted with job search processes.
- Private Equity Competition of IIM: Participated in and excelled in a prestigious private equity competition.
- Lead Change Maker - UPES: Took on leadership roles in driving positive change and initiatives within the university.
- NSS Volunteer: Secured ‘A’ grade for social outreach, fostering the collaborative mindset required for global firms
Certification
SOX (Sarbanes-Oxley) General & Application Controls - Udemy
Timeline
Associate Analyst II
AML Rightsource
05.2026 - 06.2026
Accounts Intern
JUSTDIAL
06.2025 - 08.2025
Process Analyst - Project Delivery
Expand My Business
01.2023 - 03.2023
Bachelors of Business Administration (BBA) - Financial Analysis and Service
UPES
Masters of Business Administration - Finance
UPES