DHRUVIKA BHARTIYA
Noida
Summary
Proactive and goal-oriented professional with excellent time management and problem-solving skills. Known for reliability and adaptability, with swift capacity to learn and apply new skills. Committed to leveraging these qualities to drive team success and contribute to organizational growth.
Overview
2
2
years of professional experience
Work History
Analyst
Ernst & Young
07.2024 - Current
- Transaction Monitoring: Conduct thorough reviews of various transactions for a US-based client, identifying potential financial risks and irregularities.
- Enhanced Due Diligence (EDD): Perform in-depth research and investigation using tools like D&B (Dun & Bradstreet), World-Check, and other databases to assess the legitimacy of transactions and uncover potential risks.
- Risk Identification & Mitigation: Analyze large, complex transactions to identify risk factors, such as fraud, money laundering, or other financial crimes, and develop strategies for mitigating these risks.
- Research & Investigation: Perform detailed research into clients' financial transactions, ensuring compliance with legal and regulatory standards, while compiling investigative reports for internal stakeholders and clients.
- Collaboration & Reporting: Work closely with internal teams and clients to discuss findings, suggest improvements to risk management processes, and ensure that appropriate actions are taken based on transaction analysis.
Havells India Limited Headquarters
07.2023 - 08.2023
- Gained valuable insights and learning by analyzing current and past financial data
- Gained knowledge about financial performance and ways to identify trends
Education
BBA - Finance
Asian School of Business
Noida, India03-2024
Class XII -
Neerja Modi School
01.2021
Class X -
Neerja Modi School
01.2019
Skills
- MS Excel
- MS Word
- MS Powerpoint
- Transaction Monitoring
- Enhanced Due Diligence (EDD)
- Risk Assessment & Mitigation
- Research & Investigation
- Regulatory Compliance
- Client Reporting & Collaboration
- Financial Crime Risk Management
- Analytical Tools: D&B, World-Check, and others
Accomplishments
- One of the top 10 Finalist of Student of the year 2024
- Finance Track Presidency-ASB Model G20 Summit 2.0
- Runner-up for Extempore in The Skeptic Talks by ASB
- Secretary of Internal Quality Assurance Cell
- Won High commendation ASB Model United nations 2.0
- Winner of case analysis challenge organized by Prakriti - The Environment Club
- High commendation award in ASB MUN 2.0
- Best research paper award in Entrepreneurship Track at ASB international conference
- Winner of Brandwiz1.0 organized by Managers Club
- Moderator in budget conclave5.0
- Runners up in Nukad Natak by CSR club
- Attended business marketing world summit conference at the Leela Ambience, Gurugram
Timeline
Analyst
Ernst & Young
07.2024 - Current
Havells India Limited Headquarters
07.2023 - 08.2023
Class XII -
Neerja Modi School
Class X -
Neerja Modi School
BBA - Finance
Asian School of Business
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