Summary
Overview
Work History
Education
Skills
Professional Development Goal
Timeline
Generic

Gauri Krishna

Madhapur

Summary

Delivery analyst at Goldman Sachs with deep exposure to fraud analytics and financial dispute resolution. Masters in finance from University of Exeter, England where I developed strong expertise in valuation, financial forecasting, budgeting, and sustainable finance. Equipped with cross-functional skills in forensic analysis, reporting, and client engagement with a passion for bridging finance with operational excellence and long term impact.

Overview

6
6
years of professional experience

Work History

Analyst

Goldman Sachs
06.2024 - Current
  • Monitoring real-time and retrospective transactions, investigating alerts, and ensuring compliance with global AML regulations such as FATF, BSA, AMLA, and KYC guidelines.
  • Conducting customer due diligence (CDD) and enhanced due diligence (EDD) to assess risk levels and mitigate financial crime exposure.
  • Worked on suspicious activity reports (SARs/STRs), ensuring timely escalation and reporting of potential risks.
  • Utilized lexis nexis software to mitigate fraud risk on client accounts, blocking transactions and initiating outbound calls to notify customers of potential fraudulent activities.
  • Managed various stages of credit card dispute resolution including chargeback processing, pre-arbitration, merchant evaluation working on regz and critical SLAs, exception handling, quality assurance, fraud and non-fraud investigation.
  • Proficient in mastercard regulation, PEGA, CFPB guidelines and their operational interface to ensure compliance and effective dispute resolution processes.
  • Manage international client portfolio, ensuring regulatory compliance Tools used- Lexis Nexis, Appian, Agent-UI, PEGA.

E-commerce intern

Lulu international PVT LTD
10.2019 - 12.2019
  • Company Overview: India
  • The internship was done as part of a research on 'E- commerce marketing' for my university minor project. Which I was awarded a distinction for the same.
  • Analysed and optimized product listings for web stores and hypermarkets. Reviewed product listings, resulting in an increase in click-through rates.
  • Led research to assess the impact of marketing strategies on consumer spending. Data analysis revealed a 10% rise in average order value following the implementation of new promotional tactics.
  • Utilized data analytics tools like Tableau, google analytics to extract actionable insights. Presented recommendations that led to a reduction in cart abandonment rates, resulting in increased sales conversions.
  • India

Education

MSc - Finance and Management

University of Exeter
England
12.2023

Bachelor of Business Administration -

Rajagiri College of Social Sciences
Kochi
09.2021

Skills

  • Advanced MS Excel
  • Financial modeling
  • Financial forecasting
  • Corporate finance
  • Fraud detection
  • Quality assurance
  • Anti-money laundering
  • Tally ERP
  • PowerPoint
  • MS Office
  • Risk management
  • Power BI
  • Credit control
  • Financial reporting

Professional Development Goal

Aspiring CFA student, planning to write the CFA Level One in 2025, motivated to pursue CFA to further my career in finance and attain global recognition as a certified analyst

Timeline

Analyst

Goldman Sachs
06.2024 - Current

E-commerce intern

Lulu international PVT LTD
10.2019 - 12.2019

MSc - Finance and Management

University of Exeter

Bachelor of Business Administration -

Rajagiri College of Social Sciences

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Gauri Krishna