Nidhi Shah
Pune
Summary
Detail-oriented finance professional with expertise in risk assessment and financial crime investigation. Strong track record in monitoring compliance and identifying suspicious activities, driving significant improvements in process efficiency and data accuracy.
Overview
6
6
years of professional experience
Work History
Associate
V S SHAH INVESTMENTS
Pune
01.2023 - 06.2024
- Implemented a new accounting system, streamlining financial processes and improving data integrity.
- Collaborated with sales and product development teams to align marketing efforts with business objectives.
- Conducted thorough market research and analysis to identify target audiences and develop effective marketing strategies.
- Organized and hosted industry events and webinars to generate leads and build relationships.
- Created and managed marketing collateral, including brochures and social media posts.
Finance & accounts operations processing senior representative
NTT DATA
Bangalore
01.2020 - 01.2023
- Monitoring the departmental files for alerts/cases on a regular basis throughout the working day and ensuring management are aware of outstanding alerts/cases at end of day.
- Reviewing transaction monitoring alerts in line with prescribed procedures: 1. Investigating the individual alerts to determine if there is a potential suspicious/transaction involved. 2. Assessing if there is anything else unusual about a transaction, particularly based on experience of previous transactions. 3. Analyzing the transaction in the context of previous transactions and the client's business/purpose of the account - if necessary, reviewing the client file. 4. Assessing the relevance of the geographies of the customer. 5. Identify & Report unusual patterns, money laundering trends, suspicious client activities which rises potential money laundering or terrorist financing concerns.
- Performing various types of searches to determine the profile of the customer.
- Assisting new joiners by providing training and important information about the process.
- Reviewed and assessed thirdparty vendors and service providers for potential fraud risks.
- Monitored and analyzed key fraud indicators to identify emerging trends and adjust investigative strategies accordingly.
Toyota Industries Engine India Pvt LTD
07.2018 - 09.2018
- A study on analysis of inventory management at Toyota Industries Engine India Pvt LTD.
Education
MBA -
KLS Gogte Institute of Technology
B COM -
SMT. KUMUDBEN DARBAR COLLEGE OF COMMERCE, SCIENCE & MANAGEMENT STUDIES
Skills
- Financial Analysis Software
- Risk Management
- Financial Analysis and Reporting
- Know Your Customer (KYC)
- Risk Assessment
- Compliance Monitoring
- Financial Crime Investigation
- Due Diligence
- Communication Skills
- Teamwork and Collaboration
- Attention to Detail
- Problem Solving
- Investigation Planning
Websites
Languages
- English
- Hindi
- Kannada
- Gujarati
Languages
Gujarati
First Language
English
Proficient
C2
Kannada
Upper Intermediate
B2
Hindi
Proficient
C2
Timeline
Associate
V S SHAH INVESTMENTS
01.2023 - 06.2024
Finance & accounts operations processing senior representative
NTT DATA
01.2020 - 01.2023
Toyota Industries Engine India Pvt LTD
07.2018 - 09.2018
MBA -
KLS Gogte Institute of Technology
B COM -
SMT. KUMUDBEN DARBAR COLLEGE OF COMMERCE, SCIENCE & MANAGEMENT STUDIES