MONALI BARUAH
Guwahati
Summary
Finance professional with 4+ years in investment banking operations and financial process management. Expertise in trade lifecycle, ISDA/CSA documentation, and reconciliation within credit and legal frameworks. Certified in Investment Banking Operations, demonstrating adaptability to global financial standards. Aiming to leverage financial expertise in a reputable banking institution to drive organizational growth and enhance professional development.
Overview
5
5
years of professional experience
Work History
Finance Analyst
Goldman Sachs
06.2020 - 07.2022
- Responsible for reconciling Master Derivatives and Funding documentation against Credit and Legal systems.
- Escalates any discrepancies and tracks, follows-up and report the issues until resolved.
- Responsible for reviewing master documentation for any Goldman Sach's Legal Entity or it's affiliates.
- Perform DQR (Data Quality Review) process for ISDA/CSA to ensure legal and credit terms are accurately reflected in the internal systems and the documents are scanned/imaged.
- Deliver a best in suite of services, tailored to meet the needs of our internal/external clients.
Finance Associate
DXC Technologies
09.2017 - 04.2019
- AP invoice processing. Verifying, Indexing and posting PO and Non PO invoices based on accurate approvals.
- Preparing consolidated reports on daily activity.
- Managing Discrepancy for partial payment or wrong payment of invoices and take necessary action to resolve the divergence.
- Worked at CRC and handled query via calls and emails of client as well as suppliers.
- Worked on Vendor bank details updating and amendment process.
Education
Certified Investment Banking Operations Professional - Securities and Derivatives, End to end Trade life cycle of Listed and OTC products, Functioning of Clearing and Settlement systems, AML/KYC, Asset Management
Imarticus Learning
Bangalore, India01-2019
Bachelors of Business Management -
Dayananda Sagar Institution, Bangalore University
Bangalore, India01-2017
H.S.C -
Salt Brook Academy
Assam, India01-2014
S.S.C -
Disneyland High School
Assam, India01-2012
Skills
- Financial analysis and reporting
- Data quality assurance
- Regulatory compliance
- Documentation assessment
- Invoice management
- Issue resolution
- Process improvement
- Critical thinking
Accomplishments
- ANUNDORAM BOROOAH AWARD by Education (Secondary) Department for academic excellence by Govt. of Assam.
- VISARAD (GRADUATION IN MUSIC) in classical dance form SATRIA.
- National Scholarship Holder by CCRT (Centre for Cultural Research and Training) by Ministry of Tourism and Culture, Govt. of India in the field of Folk Dance of Assam BIHU.
- 2nd Prize in 'GLOBAL FOLK FEST' conducted by Vishwa Yuva Vedike held at Kalakshetra, Bangalore.
- Awarded SPOT offer in DXC Technologies for completing volumes in timely manner.
Internship Academic Project
- Trade and service and scope of Bank finance under MUDRA, State Bank of India, To know the need and importance of financial support to entrepreneurs of small size enterprises in the country for its development as well as the scope for bank finance which would contribute to the growth and prosperity of the economy.
- Global Captivation Program, Sunway University, Malaysia, This project consisted of industrial visit at Kuala Lumpur, Malaysia. It was carried out with an aim of exposure to international competition in business and thereby adopting skills to compete with them.
Extracurricular Activities
Dancing Cooking Travelling
Additional Qualifications
- Completed Champion Leadership Program under CENTER FOR INNOVATION AND LEADERSHIP.
- PROFESSIONAL CERTIFICATION in International Business by SUNWAY INTERNATIONAL BUSINESS AND MANAGEMENT, Malaysia.
Personal Information
- Father's Name: Lt. Dhiren Baruah
- Date of Birth: 04/11/95
Languages
Assamese
First Language
English
Proficient (C2)
C2
Hindi
Proficient (C2)
C2
Timeline
Finance Analyst
Goldman Sachs
06.2020 - 07.2022
Finance Associate
DXC Technologies
09.2017 - 04.2019
Certified Investment Banking Operations Professional - Securities and Derivatives, End to end Trade life cycle of Listed and OTC products, Functioning of Clearing and Settlement systems, AML/KYC, Asset Management
Imarticus Learning
Bachelors of Business Management -
Dayananda Sagar Institution, Bangalore University
H.S.C -
Salt Brook Academy
S.S.C -
Disneyland High School
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