Dipika Varshney
Reference Data Analyst
Bengaluru
Summary
To obtain a challenging career opportunity where I can utilize and enhance my skills to deliver entity's requirements along with the ability to work in a team while making a significant contribution to the success of my Employer. I am a team player, and have the ability to work under pressure in positive result oriented company by crossing hurdles to give positive results. I'm highly motivated to complete tasks before deadlines. To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.
Overview
5
5
years of professional experience
6
6
Certifications
Work History
Reference Data Analyst
Deutsche India Private Limited
Bengaluru
08.2021 - Current
- Implemented and maintained regulatory compliance protocols to safeguard the reputation and financial integrity of the organization
- Utilized my expertise in risk assessment to evaluate clients and accurately categorized them based on their level of risk, providing valuable insights to inform business decisions
- Demonstrated proficiency in client outreach by effectively communicating with clients to obtain required certifications and documentation
- Collaborated closely with client lifecycle management and KYC teams as a regulatory advisor to ensure a compliant and seamless client onboarding and retention process
- Possess extensive subject matter expertise in APAC/EMEA regulatory frameworks, including MIFID II, EMIR, SFA, HKPI, and GBSA
- Streamlined operations and reduced external dependencies by internalizing previously outsourced projects, resulting in improved efficiency and cost savings (CASS/SCAF, Event driven reviews)
- Maintained a comprehensive training tracker,up-to-date learning management systems for clear, functional training records,and facilitated knowledge transfer to multiple new employees, ensuring efficient onboarding and enabling seamless integration into their role
- Created spreadsheets using Microsoft Excel for daily, weekly and monthly reporting
- Exceeded goals through effective task prioritization and great work ethic
- Proved successful working within tight deadlines and fast-paced atmosphere enabling early promotion to Sr. Analyst position
- Supported regulatory projects (2) and external & internal audits (8) with data insights.
Client Support Intern
ONZESTT Services India Pvt Ltd
Bengaluru
11.2019 - 02.2020
- Communicated effectively with staff, including members of operations, finance and clinical departments
- Monitored social media and online sources for industry trends.
Management Trainee
Shreesh Impex Bengaluru
04.2019 - 07.2019
- Assist with payroll for about 60 employees
- Manage petty cash in amounts up to Rs20000
- Check register for cash and charge totals at the beginning and end of each shift and also deal with short term debtors and creditors.
Client Relations Representative (Intern)
Creative Abode Bengaluru
10.2018 - 01.2019
- Responded to client concerns and questions
- Answered over 15 customer communications per day via telephone, email and web chat
- Completed clerical tasks such as filing, copying and distributing mail.
Marketing Coordinator
ROSE PETALS EVENTS LLP
Bengaluru
07.2018 - 09.2018
- Created documentation outlining research findings for use by project managers, customers and other marketing staff to make accurate decisions about future plans
- Collected data using various research methods to broaden results and optimize marketing strategies.
Education
BBA - Finance
For Management Studies, Jain University
Bengaluru, KAPUC - Commerce
Deeksha Jnana Sweekar
Bengaluru, KACertificate of Higher Education - ICSE
Swargarani School Bengaluru
Bengaluru, KASkills
Research Methodsundefined
Additional Information
- LinkedIn: https://www.linkedin.com/in/dipika-v-4335b1109/
Certification
FINANCIAL MARKETS
Timeline
Reference Data Analyst
Deutsche India Private Limited
08.2021 - Current
Client Support Intern
ONZESTT Services India Pvt Ltd
11.2019 - 02.2020
Management Trainee
Shreesh Impex Bengaluru
04.2019 - 07.2019
Client Relations Representative (Intern)
Creative Abode Bengaluru
10.2018 - 01.2019
Marketing Coordinator
ROSE PETALS EVENTS LLP
07.2018 - 09.2018
BBA - Finance
For Management Studies, Jain University
PUC - Commerce
Deeksha Jnana Sweekar
Certificate of Higher Education - ICSE
Swargarani School Bengaluru
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