Summary
Overview
Work History
Education
Skills
Achievement
Timeline
Generic

Nidhi Mishra

Analyst
Pune

Summary

Highly motivated and goal-driven Financial Analyst skilled in achieving KYC Amendment analysis and processing, have strong understanding of KYC/AML compliance requirements and have a keen eye for detail to deliver tangible results and cross-team collaboration. Tech-savvy in use of spreadsheets and financial software

Overview

2
2
years of professional experience
5
5
years of post-secondary education
2
2
Languages

Work History

Analyst-E

FIS Global Ltd
Pune
06.2023 - Current
  • Supported KYC processes for prospective and existing customers.
  • Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
  • Mentioned Customer accounts via Internal database
  • Escalated account is PEP found or other negative media report
  • Investigated clients by using tools i.e worldcheck, CLR and Rip jar
  • Performing Screening by using CLR and Rip Jar tools
  • Identified accounts for high risk or negative information using world check and ofac
  • Performed positive and negative reputation checks escalated true and material alerts including PEP forms to senior compliance officer to review

Financial Analyst

eClerx Service Pvt Ltd
Pune
04.2022 - Current
  • Responsible for re-linking and re-parenting Accounts
  • Responsible for alert amendment for only portfolio level
  • KYC Setup- Updating and Validating client information in KYC database
  • Updating onboarding clients accounts as per client amendment request
  • Handling daily emails and Adhoc requests related to BAU
  • Updating account openings, closures, and account maintenance requests
  • Maintaining internal data quality and tracking monthly records of the tracker
  • Utilized pivot tables, charts, and macros to gather and manipulate data
  • Doing daily accurate and end-to-end transactions, verification, and validation to ensure all details are correct

Education

Master of Business Administration (MBA) - Finance

Bharati Vidyapeeth University
Pune
04.2020 - 05.2022

Bachelor of Science (BSc) - Mathematics

Jiwaji University
Gwalior
04.2016 - 05.2019

Skills

    Microsoft office

Portfolio management

KYC Knowledge

Document Review

Due Diligence

Outlook

Achievement

  • Received Spot Award (October 2022)
  • Received Value Award (February 2023)


Timeline

Analyst-E

FIS Global Ltd
06.2023 - Current

Financial Analyst

eClerx Service Pvt Ltd
04.2022 - Current

Master of Business Administration (MBA) - Finance

Bharati Vidyapeeth University
04.2020 - 05.2022

Bachelor of Science (BSc) - Mathematics

Jiwaji University
04.2016 - 05.2019

Similar Profiles

CREATE PROFILE
Nidhi MishraAnalyst