Nivedha Raj
Bangalore
Summary
To set my career right by working in a dynamic organization which will provide new challenges through a creative and competitive environment and eventually raise my expertise.
Overview
3
3
years of professional experience
Work History
Senior Analyst
Deutsche India Private Limited
Bangalore
03.2021 - Current
- Onboarding and offboarding the clients for Foreign Exchange and Money Market product in KYC using global application such as Loan IQ
- On-boarding new clients, updating amendments, hierarchy changes, static data update and deactivations based on regulatory requirements on periodic reviews
- De-activating or offboard the clients based on trade check performance to ensure free flow of trades
- Working on Tableau for data visualization which helps higher management to make decisions
- Conduct process training for new joiners
- Identify support issues and initiate actions for resolutions
- Analyse the KYC documents as per policy and guidelines
- Maintain client and corporate records for audit as per regulatory and company requirements
Tax Trainee
ERNST AND YOUNG LLP
Bangalore
- Files income tax returns for Indian clients
- Maintained records of client information, including income sources and deductions
- Analyzed financial data to determine accurate tax liability
- Review past year's taxes for accuracy and completeness
- Managed a high volume of complex individuals income tax returns in a timely manner
Education
MBA - Human Resource Management And Finance
Jain University
BangaloreBachelor of Commerce (B. Com) -
New Horizon College Bangalore (Bangalore University)
Bangalore06-2019
2ND PUC - CEBA
Bishop Cottons Women’s Christian College
Bangalore05-2016
High School -
Sharadha Vidya Mandhira
Bangalore05-2014
Skills
- Microsoft Word
- Microsoft Powerpoint
- Microsoft Excel
- Verbal Communication Skills
- Self-Motivated
- Time Management Skills
Languages
- English
- Hindi
- Kannada
- Tamil
Hobbies and Interests
- Cooking
- Travelling
Accomplishments
- Received monthly recognitions and awards
- Received appreciation in monthly connects
Disclaimer
I hereby declare that all the above-mentioned information is true to best of my knowledge.
Timeline
Senior Analyst
Deutsche India Private Limited
03.2021 - Current
Tax Trainee
ERNST AND YOUNG LLP
MBA - Human Resource Management And Finance
Jain University
Bachelor of Commerce (B. Com) -
New Horizon College Bangalore (Bangalore University)
2ND PUC - CEBA
Bishop Cottons Women’s Christian College
High School -
Sharadha Vidya Mandhira
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