ANSHIKA VERMA
Vasant Kunj
Summary
Highly accomplished professional having 4+ years of experience in the Financial Services domain with a demonstrated history in Financial Planning & Analysis, AML analyst, KYC analyst, Stakeholder Management, Account Servicing, and Customer Relationship Management
Overview
12
12
years of professional experience
Work History
KYC Analyst
Deutsche Bank
Jaipur
10.2023 - Current
- Perform/conduct full KYC reviews on all new client adoptions and/or periodic reviews of clients in accordance with relevant laws, regulations, and firm policies as appropriate.
- Carry out KYC due diligence reviews promptly to high-quality standards, per the Bank’s policies.
- Provide guidance to the front office staff for timely client information/documentation collection to ensure compliance with all relevant AML/KYC regulations, policies, and risk management requirements.
- Investigate client data utilizing all available internal/external systems to develop a comprehensive analysis of who the client is and whether there are high-risk factors.
- Review, investigate, and understand organizational structure, accumulation, and domination methodologies to assist in determining ownership and control parties to identify all ultimate beneficiaries and potential Politically Exposed Persons.
- Coordinate and liaise with various departments (AFC, Negative/Adverse News Screening, Quality Control, etc.) to ensure quality files are produced.
Analyst
Eteams Infoservices Private Limited (Deutsche Bank)
Jaipur
02.2023 - 10.2023
- Perform/conduct full KYC reviews on all new client adoptions and/or periodic reviews of clients in accordance with relevant laws, regulations, and firm policies as appropriate.
- Carry out KYC due diligence reviews promptly to high-quality standards, per the Bank’s policies.
- Provide guidance to the front office staff for timely client information/documentation collection to ensure compliance with all relevant AML/KYC regulations, policies, and risk management requirements.
- Investigate client data utilizing all available internal/external systems to develop a comprehensive analysis of who the client is and whether there are high-risk factors.
- Review, investigate, and understand organizational structure, accumulation, and domination methodologies to assist in determining ownership and control parties to identify all ultimate beneficiaries and potential Politically Exposed Persons.
- Coordinate and liaise with various departments (AFC, Negative/Adverse News Screening, Quality Control, etc.) to ensure quality files are produced.
Transaction Risk Investigator
Amazon Development Centre India
Bangalore
03.2021 - 06.2022
- Researching & assessing facts surrounding seller transactions and undertaking action on investigated transactions based on SOP & tools.
- Documenting detailed annotations and interacting with external customers through phone/email during the investigation process.
- Conduct investigations based on global standards, policies, tools, and procedures to ensure compliance with internal and external regulatory requirements.
- Determine the best investigative and analytics approach.
- Follow up with an external approach to obtain information to support.
- Write and prepare suspicious activity reports (SARs).
- Make recommendations for relationship termination or retention.
- Follow up to make sure all documentation for new accounts meets the know your customer (KYC) requirements.
- Escalate high-risk accounts with missing records to the relevant internal unit.
- Liaising with internal customers & peers via email, in-person, annotations & phones.
- Assessing issues & making the best of resources to rectify it.
- Escalating issues or variance as per processes & standard.
- Communicating with internal/external stakeholders.
- Evaluating performance metrics to prepare analysis for driving business goals and meeting the assigned productivity targets.
Food and Beverage Coordinator
Hotel Grand Xenia
Ajmer
03.2019 - 05.2020
- Handled daily financial tasks of credit & cash transactions.
- Supervised food preparation, production & plating for quality control and prepared strategies to boost restaurant performance & increase efficiency.
- Controlled spending through inventory management & supply sourcing.
- Assessed operational weak points & implemented corrective actions to rectify respective concerns & facilitate results.
- Evaluated business operations and oversaw weekly & special event menu plans.
Account Executive
Hotel Grand Xenia
Ajmer
06.2019 - 05.2020
- Secured high-value accounts through consultative selling and effective customer solutions and promoted compelling business opportunities.
- Accountable for processing nightly bills, checks & vendor payments & maintained detailed records/ receipts and handled & addressed all inquiries from customers/ vendors.
- Utilized Ezee Software for payroll purposes and established QuickBooks accounting system to reflect accurate financial records.
- Interacted with customers to assess & resolve outstanding payments.
Technical Sales Associate
The Phone Support
Jaipur
05.2015 - 01.2016
- Proficient in client management software & computer dialing.
- Responded to calls, took messages & transferred calls.
- Performed troubleshooting of issues & escalated issues to the concerned department.
- Maintained records of contact information of customers & potential customers.
- Displayed excellent sales skills and explained product prices & packages to the customers.
- Assessed & interpreted key competitors & related products.
Coordinator
Mayo Boy's College, Extra marks Education Pvt Ltd.
09.2013 - 12.2013
Education
Certified Public Accountant - undefined
Miles Education
10.2023
Master of Business Administration - Accounting & Finance
Symbiosis Centre for Distance Learning
12.2016
Master of Commerce - Accounting & Finance
Maharshi Dayanand Saraswati University
12.2015
Bachelor of Commerce - undefined
Sophia Girls College
12.2012
Skills
- Financial Services
- AML
- KYC
- Operation Management
- Account Management
- Customer Relationship Management
- Stakeholder Management
- Account Servicing
- Vendor Management
- Data Management
Technical Experience
Windows 95, Windows 98, Windows 2000, Windows 7, Windows Vista, HTML, SQL, Tally, MS Office, C, C++
Skillset
- Financial Services
- AML
- KYC
- Operation Management
- Account Management
- Customer Relationship Management
- Stakeholder Management
- Account Servicing
- Vendor Management
- Data Management
Timeline
KYC Analyst
Deutsche Bank
10.2023 - Current
Analyst
Eteams Infoservices Private Limited (Deutsche Bank)
02.2023 - 10.2023
Transaction Risk Investigator
Amazon Development Centre India
03.2021 - 06.2022
Account Executive
Hotel Grand Xenia
06.2019 - 05.2020
Food and Beverage Coordinator
Hotel Grand Xenia
03.2019 - 05.2020
Technical Sales Associate
The Phone Support
05.2015 - 01.2016
Coordinator
Mayo Boy's College, Extra marks Education Pvt Ltd.
09.2013 - 12.2013
Certified Public Accountant - undefined
Miles Education
Master of Business Administration - Accounting & Finance
Symbiosis Centre for Distance Learning
Master of Commerce - Accounting & Finance
Maharshi Dayanand Saraswati University
Bachelor of Commerce - undefined
Sophia Girls College
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