NALINI KANT PATEL
Rourkela
Summary
Detail-oriented and ambitious finance graduate with a strong interest in KYC, AML, and regulatory compliance. Experienced in conducting identity verification and supporting risk-based analysis through academic projects. Skilled in using data to drive insights, with a high level of accuracy, organization, and problem-solving. Eager to contribute to JPMorgan's compliance team by ensuring thorough and efficient client onboarding and due diligence processes.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Assistant Manager
Allen Solly
03.2018 - 01.2021
- Company Overview: Madura Fashion and Lifestyle
- Assisted in financial modeling and budgeting exercises for cross-departmental planning, contributing to cost optimization and performance forecasting.
- Analyzed monthly P&L reports and helped identify variances between actuals and budget, presenting insights to management.
- Designed resource allocation templates that helped optimize team productivity, aligning workforce availability with departmental goals.
- Madura Fashion and Lifestyle
Education
MBA - Business Administration, Finance
Sp Jain School Of Global Management
Mumbai, Dubai10-2024
Bachelor's - Business Administration, Marketig
Sambalpur University
OrissaSkills
- Financial & Risk Analysis
- Analytical Thinking
- Research & Investigation
- Financial Analysis
- Data Management
- Proficiency in MS Office
- Proficiency in Power BI
- Team Collaboration
- Anti-Money Laundering (AML) Procedures
- Client-Centric Communication
Certification
- Financial-Modelling
- Advanced Excel
- Digital Marketing Strategy
- Gen AI & Design Thinking
- Blue Ocean
Awards Activities
- State level sprinter at 100m and 200m.
- Won 1st prize in state level swimming.
Timeline
Assistant Manager
Allen Solly
03.2018 - 01.2021
MBA - Business Administration, Finance
Sp Jain School Of Global Management
Bachelor's - Business Administration, Marketig
Sambalpur University
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