Summary
Overview
Work History
Education
Skills
Certification
General Information - Hobbies
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Awards
Timeline
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Neha Aiyar

AML & KYC Senior Analyst
Dombivli

Summary

Dynamic finance professional with over 8 years of specialized experience in AML, regulatory reporting, and corporate finance. Proven track record of enhancing operational efficiency by 30% through innovative process automation while maintaining a flawless record with zero regulatory breaches. Expertise in managing stakeholder relationships and leading initiatives that improved client onboarding by 20%. Committed to leveraging strong analytical skills and comprehensive financial knowledge to drive organizational success in the finance sector.

Overview

12
12
years of professional experience
2015
2015
years of post-secondary education
3
3
Certifications
4
4
Languages

Work History

Senior Analyst (CIB Markets, AML, Middle Office)

JPMorgan Chase & Co.
11.2021 - 04.2025
  • Spearheaded client onboarding and facilitated AML processes, assessing creditworthiness and risk exposure, which improved onboarding efficiency by 20%.
  • Partnered with Compliance to realign procedures with regulatory guidelines, enhancing onboarding processes.
  • Acted as the primary liaison for FPI and local investors, fostering robust client relationships, and ensuring seamless communication across teams.
  • Provided support during regulatory and internal audits, preparing and analyzing MIS and regulatory reports to ensure compliance with SEBI/RBI guidelines, achieving zero regulatory breaches.
  • Automated various internal processes, resulting in a 30% reduction in task completion time.
  • Mentored new hires, enhancing department expertise and knowledge.
  • Conducted comprehensive client analyses using public resources, bolstering risk assessment strategies.
  • Served as an SME and due diligence expert, advising clients and internal teams on AML procedures.
  • Engaged effectively with diverse clients, including trusts, SPVs, corporations, financial institutions, and individuals.
  • Enhanced team productivity by streamlining workflow processes and implementing time-saving strategies.

Senior Financial Analyst

Sun Communications
02.2019 - 11.2021
  • Conducted audits and financial data analysis from the P&L and Balance Sheet, enhancing financial accuracy and reporting.
  • Streamlined manual processes, increasing productivity by 25% through the elimination of redundant procedures.
  • Maintained client relationships through effective communication, ensuring consistent SLA adherence by the team.
  • Managed a team of 10, setting KPIs, and evaluating performance against objectives.
  • Oversaw invoicing for clients and media partners, ensuring timely and accurate transactions.
  • Reconciled transactions and verified bills monthly, maintaining financial integrity.
  • Crafted influential business presentations for stakeholders.

Senior Associate (Insurance Data Accountant)

Willis Towers Watson
07.2016 - 02.2019
  • I analyzed extensive data sets, resolving discrepancies collaboratively with stakeholders.
  • Developed financial reports and audit documents, ensuring precise revenue and payment instructions.
  • Managed payroll for Indian and offshore vendors, ensuring compliance and accuracy.
  • Led sensitive projects requiring extensive client interaction and oversight.
  • Mentored trainees, promoting team development through knowledge sharing.
  • Managed enrollments, and ensured timely delivery of invoices and certificates within TAT.
  • Collaborated with stakeholders to implement process improvements, enhancing operational efficiency.

Articleship

Vijay Agarwal & Associates
07.2013 - 10.2015
  • Managed documentation and complex calculations for foreign monetary transactions.
  • Delivered basic client services, including accounting and tax return filing.
  • Drafted cash flow statements and project financing documentation.

Articleship

Sarangdhar & Co.
12.2012 - 05.2013
  • Conducted internal audits for various entities, including private firms and public sector boards.
  • Played a significant role in audit and final reporting for banks in both public and private sectors.
  • Engaged in tax audits and calculations, contributing to a key project for a Japanese lens manufacturing company.

Education

IPCC Level - 1 -

Institute of Chartered Accountants of India

H.S.C & B. Com - undefined

Birla College of Commerce
01.2009 - 01.2012

Skills

  • AML compliance
  • Regulatory Reporting
  • Data Analysis
  • Alteryx
  • Power BI
  • Financial Markets
  • Stakeholder Management
  • Client Relationship Management
  • Team Leadership
  • Audit Coordination
  • Basic Python Programming

Certification

Certified in Basic Python Programming, [Issuing Organization], 2023

General Information - Hobbies

Passionate about exploring new places, cultures, and cuisines, which enhances cultural awareness and adaptability.

<Enter your own>

Date of Birth: 1991-12-10

Awards

  • Best Business Results Award, APAC Markets Middle Office, recognized for exceptional accuracy in regulatory reporting.
  • Best Business Results Award, APAC Markets, honored for achieving consistent efficiency and accuracy in operations.

Timeline

Senior Analyst (CIB Markets, AML, Middle Office)

JPMorgan Chase & Co.
11.2021 - 04.2025

Senior Financial Analyst

Sun Communications
02.2019 - 11.2021

Senior Associate (Insurance Data Accountant)

Willis Towers Watson
07.2016 - 02.2019

Articleship

Vijay Agarwal & Associates
07.2013 - 10.2015

Articleship

Sarangdhar & Co.
12.2012 - 05.2013

H.S.C & B. Com - undefined

Birla College of Commerce
01.2009 - 01.2012

IPCC Level - 1 -

Institute of Chartered Accountants of India

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Neha AiyarAML & KYC Senior Analyst