ANSHIKA AGARWAL
Overview
4
4
years of professional experience
1
1
Certification
Work History
FINANCIAL ADMINISTRATOR
DELHI PUBLIC SCHOOL
02.2025 - Current
- Achieved 100% compliance with statutory regulations while managing payroll for 150+ employees.
- Administered internal financial controls, enhancing fee collection efficiency by 15%.
- Coordinated over five internal and statutory audits annually, ensuring zero non-compliance findings.
- Monitored annual financial transactions exceeding ₹10 Cr using ERP systems for data integrity.
- Assisted leadership with quarterly regulatory risk assessments and cost-benefit analyses.
- Maintained audit-ready documentation, facilitating on-time compliance reviews in education sector governance standards.
- Streamlined vendor management and procurement processes in accordance with audit norms.
- Compiled detailed reports for DPS Society and regulatory authorities during audits.
KYC RISK & COMPLIANCE ANALYST
DEUTSCHE BANK
08.2023 - 01.2025
- Contributed to Agile project teams, including Project T106, to deliver a high-priority trading platform for premier institutional clients, such as GSAM, BlackRock, and J.P. Morgan Chase, UBS, and State Street.
- Streamlined T106 client onboarding with 12+ hours of functional and technical support, driving €350M in revenue, and faster client activation.
- Demonstrated expertise in key regulatory frameworks, including the European Market Infrastructure Regulation (EMIR), the Canadian Swaps Clearing Rules (CSCR), and the International Swaps and Derivatives Association (ISDA) standards.
- Responsible for client onboarding and managing exceptions in full compliance with regulatory requirements and jurisdictional standards.
- Communicated regularly with senior stakeholders about changes to KYC, AML, and AFC frameworks, ensuring timely implementation with minimal disruption to operations.
- Managed end-to-end KYC and account opening processes for clients, ensuring adherence to internal governance, and risk controls.
- Conducted thorough background checks to identify and mitigate financial crime risks.
- Maintained strict compliance with SOPs and OLAs to ensure accurate account setup, and enable timely trade execution.
CREDIT ANALYSIS INTERN
PAISALO DIGITAL LIMITED
06.2022 - 08.2022
- Assessed applicants' financial standing and creditworthiness using CRIF credit scores to evaluate loan eligibility and risk.
- Reviewed personal loan applications and supporting documentation to recommend approvals or rejections in line with internal credit policies.
- Approved personal loans for applicants with CRIF scores above 650, ensuring compliance with lending criteria, and risk thresholds.
EDUCATIONAL PROGRAM COORDINATOR
AllRounder MELIO
09.2021 - 11.2021
- Coordinated and delivered 3-5 competitive educational panels daily, each engaging 20-30 students, generating over $21,000 in revenue across a two-month period.
- Trained and supervised participants, enhancing team performance, and generating over $120 in revenue per panel.
Education
B. Com (Hons.) - Accounting
Jaipur
Jaipur01.2023
CLASS XII - Commerce
DELHI PUBLIC SCHOOL AGRA
01.2020
CLASS X -
DELHI PUBLIC SCHOOL AGRA
01.2018
Accomplishments
- Achieved 4th place out of 50 teams in the Inter DPS National-Level Singing Competition, showcasing talent among India’s top vocalists.
- Delivered a musical performance at the Hawa Mahal Festival, a national cultural event organized by the Rajasthan Tourism Department, alongside over 160 renowned artists including Aangi Gair, Chang, Nagara Band from Pushkar, and Surnaiya Langas.
- Founder of “Bohostan” a Handmade Jewellery Startup, during COVID – Achieved a monthly turnover of $240 through online sales and local marketing.
- Led and won NIIT’s Ingenuity a cappella group singing competition against 10 teams.
- Winner of Battle of Bands, Octaves, and Ensemble Group Singing at Oneirosinter-college cultural fest.
- Published Author – Wrote a short story featured in "Golden Rain: 24 Gilded Stories", an anthology highlighting emerging literary voices.
- Won multiple inter-college music competitions held at Xavier’s College Jaipur (Zest), JECRC BoB, and others for solo, band, and group performances.
Certification
- The Power of Team Culture, University of Pennsylvania, 2023-01-01
- The Role of Global Capital Markets, University of Melbourne, 2023-01-01
- Foundations of Digital Marketing & E-Commerce, Google, 2023-01-01
- Capstone: Design Thinking for IS in Business, Howard University, 2023-01-01
Timeline
FINANCIAL ADMINISTRATOR
DELHI PUBLIC SCHOOL
02.2025 - Current
KYC RISK & COMPLIANCE ANALYST
DEUTSCHE BANK
08.2023 - 01.2025
CREDIT ANALYSIS INTERN
PAISALO DIGITAL LIMITED
06.2022 - 08.2022
EDUCATIONAL PROGRAM COORDINATOR
AllRounder MELIO
09.2021 - 11.2021
B. Com (Hons.) - Accounting
Jaipur
CLASS XII - Commerce
DELHI PUBLIC SCHOOL AGRA
CLASS X -
DELHI PUBLIC SCHOOL AGRA
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