Ashwini Logde
Mumbai
Summary
Dynamic and Organized Business Data Analyst with 9+ years of experience in KYC world in handling huge data, analyzing and presenting large data sets to improve spend efficiency across organization.
Overview
12
12
years of professional experience
1
1
Certification
Work History
Assistant Vice President
Citi corp services India private limited (CSILP)
Mumbai
03.2018 - Current
- Evaluated existing procedures to identify areas of improvement to streamline workflow processes while ensuring regulatory compliance.
- Successfully created and implemented user friendly Global Key performance dashboard which is a one stop shop for all the Key metrics and also measures the efficiency and effectiveness of each maker/checker at Global level within the CCB operations
- Applied comprehensive data analysis to combine multiple data sources and highlighted key findings, resulting in improvement in KPIs.
- Led population management recon analysis at Global level which included various data areas such as NTB, Modify WIs, offline approval data etc.
- Responsible in providing in depth analysis for various critical projects like Premium model, Select model, NTB to help stakeholders to help strategize their decisions.
- Successfully handled OCC/regulatory Audit by providing required data, walkthroughs and also handled their queries independently.
- Performed statistical analysis on customer data to identify patterns and correlations and to identify trends in performance gaps and recommend solutions accordingly.
Senior Data Analyst
Citi Corp Services India Private Limited (CSILP)
Mumbai
12.2013 - 03.2018
- Cleaned, organized and transformed raw data into meaningful information for reporting purposes.
- Provided technical support to users of analytical tools such as Excel, access, Power point, Power BI.
- Gathered requirements from stakeholders regarding their need for specific types of analytics solutions.
- Interpreted complex results from quantitative analyses and communicated them effectively through visualizations or reports.
- Interacting with people from various countries and solving their queries/doubts regarding reports and decks
- Working with technology team to update the correct KYC owner information in the CITIKYC system
- Involved in doing UAT testing for new system and raising the issues/concerns to the appropriate teams
- Trained new joiners on the process and reports.
Intern
Citibank N.A. Markets Operations
Mumbai
09.2012 - 09.2013
- Assisted in Brokerage Calculation on monthly basis and maintained data for daily deals done through brokers and Citi-Counterparties
- Handled Concurrent auditors and solving their queries
- Maintained record of Daily Foreign Exchange Interbank deals and closing deals on the system
- Tracked Daily Deal Confirmation Reconciliation
- Documented Declaration Data for various Clients
- Contributed ideas during brainstorming sessions to generate creative solutions.
Education
Bachelor's in Commerce -
Mumbai University
Mumbai06-2012
Higher Secondar School Certificate -
M.L. Dahanukar College of Commerce
Mumbai06-2009
Secondary School Cerificate -
Vidya Mandir
Mumbai06-2007
Skills
- Analytical Thinking
- Focus based Strategies
- Stakeholder Management
- Process Improvement
- Problem-solving abilities
- Quick Learner
Accomplishments
- Gold Award recipient for Delivers with pride from Operations Head in 2023
- Silver Award recipient for Succeeds Together from a Stakeholder in 2022
- Wall of fame honorable mentions in 2023
- Received 5 promotions in the past 9 years at Citi
Certification
- GNIIT diploma in Business Systems and Information Management (BSIM) from NIIT
Languages
Marathi
First Language
English
Proficient (C2)
C2
Hindi
Proficient (C2)
C2
Marathi
Proficient (C2)
C2
Timeline
Assistant Vice President
Citi corp services India private limited (CSILP)
03.2018 - Current
Senior Data Analyst
Citi Corp Services India Private Limited (CSILP)
12.2013 - 03.2018
Intern
Citibank N.A. Markets Operations
09.2012 - 09.2013
Bachelor's in Commerce -
Mumbai University
Higher Secondar School Certificate -
M.L. Dahanukar College of Commerce
Secondary School Cerificate -
Vidya Mandir
- GNIIT diploma in Business Systems and Information Management (BSIM) from NIIT
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