Ashwan S
FRESHER
Bangalore
Summary
An Aspiring BBA Graduate with a strong academic background, I am eager to apply my knowledge and skills in a Professional setting. I Possess Knowledge related to AML/KYC, derivatives, trade life cycle and corporate actions. I am seeking an opportunity to learn and grow in a dynamic organization, where I can contribute positively and develop my capabilities further.
Overview
1
1
year of professional experience
14
14
years of post-secondary education
Work History
Consultant - INTERN
AMICORP MANAGEMENT LIMITED INDIA
Bengaluru
09.2024 - 12.2024
- Conduct UBO determinations for compliance with legal and regulatory standards
- Lead remediation efforts for non-compliant entities, implementing corrective strategies
- Monitor transactions to detect and investigate suspicious activities in-line with AML and CDD policies
- Prepare reports and documents verification for regular audits, ensuring thoroughness and accuracy.
Internship on Marketing Management
SLAY COFFEE BAR
Bengaluru
01.2024 - 03.2024
- Internship based on marketing strategies and innovation of new ideas
- Learned a lot on how to market products and services based on customer demands
- Understanding the customers relationship and perspective
Education
BBA - Accounting And Finance , Marketing
New Horizon College
Bengaluru, India 09.2022 - 07.2024
PCME - PUC - PCME
St Joseph's Pre University College
Bengaluru, India 06.2019 - 06.2021
SSLC - SSLC
Sree Cauvery School
Bengaluru, India 05.2009 - 05.2019
Skills
- Financial Analysis
- Risk Management
- Data Analysis
- Problem-solving
- Team collaboration
- MS office
- Analytical thinking
- Decision-making
- Business analysis
Declaration
I, Ashwan S, hereby declare that the information contained herein is true and correct to the best of my knowledge and belief.
Timeline
Consultant - INTERN
AMICORP MANAGEMENT LIMITED INDIA
09.2024 - 12.2024
Internship on Marketing Management
SLAY COFFEE BAR
01.2024 - 03.2024
BBA - Accounting And Finance , Marketing
New Horizon College
09.2022 - 07.2024
PCME - PUC - PCME
St Joseph's Pre University College
06.2019 - 06.2021
SSLC - SSLC
Sree Cauvery School
05.2009 - 05.2019
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