Summary
Overview
Work History
Education
Skills
Personal Information
Awards
Certification
Languages
Extra-Curricular Activities
Timeline
Generic

ABDUL FAIZ

NCR

Summary

Experienced Risk & Compliance Assistant with a strong background in risk management and regulatory compliance. Holds an MBA and a Master's in Commerce. Proven in conducting risk assessments and managing compliance requests. Skilled in Microsoft Excel and risk management. Eager to contribute to BCG's compliance team by leveraging analytical and organizational skills.

Overview

4
4
years of professional experience
1
1
Certification

Work History

Risk & Quality Assistant

BDO in India
05.2024 - Current

● Conducted Conflicts of Interest (COI) evaluations, ensuring compliance with ethical standards & regulatory requirements, enhancing organizational integrity.

● Managed compliance requests and alerts, efficiently reviewing, triaging, and escalating as necessary, maintaining high standards of accuracy and timeliness, & adhering to service level agreements (SLAs) including personal financial independence (PFI).

● Reviewed scope of work under Section 144, 141, etc. of Companies Act, 2013, ensuring policy & regulatory compliance under NFRA, IESBA, PCAOB, RBI & Companies Act Regulations, reducing compliance risks.

Marketing Research Intern

OCCL Ltd.
08.2023 - 11.2023
  • Conducted fundamental analysis of annual reports for sales prospecting, identifying potential clients and enhancing business opportunities
  • Evaluated target markets and conducted market research, creating insightful reports and presentations to inform strategic decisions
  • Improved overall efficiency by implementing effective market research methodologies and presenting actionable insights

Business Development Intern

NSIC (MSME, GOI)
06.2023 - 07.2023
  • Conducted market research and analysis to identify potential business opportunities and Managed CRM database, ensuring accurate tracking of prospects through the sales funnel for better conversion rates.
  • Assisted in the development and implementation of business strategies, contributing to the success of various projects
  • Collaborated with cross-functional teams to ensure seamless execution of business development initiatives, improving overall efficiency by 20%

Sales & Marketing Intern

SIDALCEAS EDUTECH
02.2022 - 10.2022
  • Generated and developed insights to reach potential students for sales, enhancing customer satisfaction and increasing sales
  • Prepared reports & communicated insights, advising management in decision-making processes
  • Achieved 2X registrations & increased positive reviews for internships, demonstrating effective communication and customer engagement

Certified Internet Consultant

Justdial
03.2021 - 05.2021
  • Guided businesses with Justdial's strategies and methods, boosting their reach and visibility
  • Actively assisted businesses post-registration, augmenting customer base & ensuring successful plan renewals, increasing customer retention by 15%
  • Developed strong professional relationships with clients through effective communication and trust-building activities, leading to repeat business opportunities.

Education

MBA -

Jamia Millia Islamia
05-2024

MCom -

Indra Gandhi National Open University
07-2023

BBA - Finance

Teerthanker Mahaveer University
07-2021

Class XII -

Awagarh Public School
07-2018

High School Diploma -

John Milton Public School
07-2016

Skills

  • Microsoft Office, Excel, Powerpoint
  • Internal Risk Management
  • Code of Ethics
  • Project Management
  • Research & Analysis
  • Data Management
  • Data Analysis
  • CRM
  • Regulatory Management
  • Compliance Management
  • Observation
  • Decision Making
  • Persuasive Communication
  • Relationship Building

Personal Information

  • Age: 24
  • Date of Birth: 04/16/00
  • Gender: Male
  • Nationality: INDIAN

Awards

  • Employee of the Month, BDO in India, 02/01/25
  • Spot Award, BDO in India, 10/01/24
  • TL of the Week, SIDALCEAS EduTech, 10/01/23
  • Star Performer of the Month, Justdial, 03/01/21

Certification

  • Entrepreneurship Development Programme, NSIC LTD (MSME, GOI), Aug 2023
  • Technology Entrepreneurship Development Program (Solar Energy), TERI - The Energy and Resources Institute (GOI), Jun 2023
  • Ultimate Finance Wisdom Program, Siddharth Bhanushali Advisory, May 2021
  • Domestic Data Entry Operator, National Skill Development Corporation (GOI), Nov 2015

Languages

ENGLISH
HINDI
URDU

Extra-Curricular Activities

Sketching, Swimming, Teaching Needy & Unprivileged Kids - Worked with NEDAR (Govt. Foundation) & Parwaz-e-Shaheen.

Timeline

Risk & Quality Assistant

BDO in India
05.2024 - Current

Marketing Research Intern

OCCL Ltd.
08.2023 - 11.2023

Business Development Intern

NSIC (MSME, GOI)
06.2023 - 07.2023

Sales & Marketing Intern

SIDALCEAS EDUTECH
02.2022 - 10.2022

Certified Internet Consultant

Justdial
03.2021 - 05.2021

MBA -

Jamia Millia Islamia

MCom -

Indra Gandhi National Open University

BBA - Finance

Teerthanker Mahaveer University

Class XII -

Awagarh Public School

High School Diploma -

John Milton Public School
ABDUL FAIZ