Anumati Sharma
Gurgaon
Summary
Result-driven analyst with over five years of experience in operations, process management, client relationships, audit, financial statement analysis, and team management. Designs, drives, and delivers operational excellence through a ‘continuous improvement’ agenda based on industry recognised process management methodologies. Recognised as a creative thinker with strong analytical skills adept at implementing solutions that align with business strategy to meet business objectives within acceptable levels of risk. Skilled at monitoring the overall functioning of processes, identifying improvement areas, and implementing adequate measures to maximise customer satisfaction levels.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Analyst
National Australia Bank
Gurgaon
09.2022 - Current
- Collaborating with the financial crime team to proactively identify, prevent, detect, and mitigate financial risks, with a strong emphasis on KYC and AML compliance. Engages with fraud teams, legal departments, and cross-functional teams to resolve escalated issues effectively.
- Develops and implements risk management frameworks, establishes performance standards, evaluates team performance, and designs training materials to enhance risk awareness and compliance.
- Manages due diligence processes, assigns work strategically, and provides comprehensive status updates to senior management and stakeholders, ensuring transparency and informed decision-making.
Senior Associate
State Street Corporation
06.2022 - 09.2022
- Part of Asset owner services group, managing a group of Clients, Client Communications coordinating between client and service delivery teams.
Analyst
Better.com
06.2020 - 03.2022
- Reviewed pre-funding, funding approval, and delivery of loans to
- Ensured compliance with underwriting guidelines by auditing files for accuracy and completeness.
- Made sure that the signed loan closing documents are accurate and complete to ensure TRID compliance.
- Verified closing off the documentation to ensure accuracy, proper signing, and notarisation, if required. Identified and corrected document deficiencies with the appropriate internal/external parties.
- Enhanced the new process in the funding team to ensure that the documents are delivered ahead of the timelines.
- Assisted with training sessions for new hires like NY files, and managed the team in the absence of a manager.
Analyst Quality
Global Logic
11.2018 - 06.2020
- Managed and sanitised client data using Excel; responsible for loading, extraction, and validation of client data.
- Researched raw data, made conclusions, and recommendations based on the results.
- Inputted data, carried out data audits, created reports, and monitored incoming data for accuracy and monitored automated loading processes.
- Recommended methodologies, suggested improvements, employed specific statistical methods and data processing.
- Communicated qualitative and quantitative data to colleagues and customers.
- Ensured timely delivery of data for different projects with the highest possible standard.
- Optimised existing processes and assisted in the development of tools and processes.
- Monitored customer satisfaction and steered promotional programs to increase customer base.
Education
Master of Planning - Urban Planning
Malaviya National Institute of Technology
JaipurBachelor of Technology - Civil Engineering
World College of Technology & Management
GurgaonSkills
- Risk management
- Project management
- Stakeholder management
- Teamwork
- Time management
- Leadership
- Critical thinking
- KYC, AML
- Client communication
- Fraud detection
Languages
English (Fluent)
IN PRESENT ORGANIZATION
- Set up a new process and trained a batch of 28 employees
- Received Spot and Star Awards from the organization
- Thank you, Award, for supporting onshore teams
Certification
- KYC and AML
Timeline
Analyst
National Australia Bank
09.2022 - Current
Senior Associate
State Street Corporation
06.2022 - 09.2022
Analyst
Better.com
06.2020 - 03.2022
Analyst Quality
Global Logic
11.2018 - 06.2020
Master of Planning - Urban Planning
Malaviya National Institute of Technology
Bachelor of Technology - Civil Engineering
World College of Technology & Management
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