Summary
Overview
Work History
Education
Skills
Affiliations
Additional Information
Interests
Projects and Responsibilities Undertaken
Timeline
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PALAK GUPTA

Delhi

Summary

.

Overview

3
3
years of professional experience
1
1
year of post-secondary education

Work History

Treasury and Trade, AML Analyst and Depository

Citi
Mumbai
03.2021 - Current
  • Offer firms a comprehensive solution for effectively complying with AML legislation and managing the complicated and multi-faceted nature of AML compliance
  • Investigating and assessing the financial risks posed by a company's operations, as well as monitoring and regulating higher-risk activities
  • Communicate with regulators and auditors regularly to explain their risk monitoring, control, and prioritization techniques
  • Regularly report information that illustrates the overall performance of the organization in terms of risk mitigation
  • Regularly examine data and solutions to verify all AML regulations are met
  • Perform cash management such as cash handling, check processing, return processing and lock box

Project Management Analyst

Citi Groups
New Delhi
07.2019 - 03.2021
  • Investigation and resolution of exceptions related to to different asset type: Equities, debts, futures and options; to expected results on valuations, and the delivery of unit prices/NAVs in accordance with established deadlines consulting various vendors like Thomson Reuters, Bloomberg, Markit and ICE
  • Ensure the detected and undetected corporate actions/news are correctly reflected on the NAV and that security prices applied to funds are correctly stated
  • Fair Valuation for the Funds with respect to market indexation

Education

CFA,Level 1 Candidate -

CFA Institute
01.2022 - 08.2022

Bachelor of Business Administration - International Business and Accounts and Finance

Symbiosis Centre of Management Studies

XII - undefined

Mother Mary’s School

Class X - undefined

Universal Public School

Skills

SQL- “Data Engineering- Level 1” by Citi Technology Learning Academy i

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Affiliations

Organization: Indian Oil Corporation Ltd. (City: Delhi, Period: April 2018- May- 2018)

Department: Finance,

Job description: Analytical and comprehensive research on Oil companies. The comparison was done inter Companies and intra company over the span of time.

Organization: Evelyn Learnings (City: Delhi, Period: March 2017 – Feb 2018)

Department: Finance

Job description: Preparation of Business and finance related solutions for prospective client

Additional Information

  • Published two Research papers in College Journal in the topics such as Banking and Mergers & Acquisitions
  • Campus ambassador for Godrej, Frapp and Internshala
  • Second runners up in Management Maestro (UMANG- Inter college fest) organized by Narsee Mongi College, Mumbai
  • Secured 4th and 5th position in National Level Singing competition held at Bangalore and Patiala in 2012 and 2014 respectively.
  • Volunteer for Pune Municipal Corporation as a Researcher to analyze the transport usage to help reduce pollution.
  • Started an initiative “CAFÉ-CADEMY” which involved Teaching, have taught quantitative subjects to college students using my experience of as a freelance tuition teacher for 5 years.

Interests

Reading Books ( Fiction and Non Fiction)

Public interaction and speaking(Debates and Anchoring)

Art and painting

Fittness

Singing and Dancing

Projects and Responsibilities Undertaken

  • Migration from other company(s) to Citi
  • Winner of “Citi Gratitude-Copper Award” for Client Onboarding:
  • Spokes of Engagement Team and Economic council
  • Successful MOVEMENT OF CLIENT & Process Improvement
  • Vice President of Security Department- SYMPULSE
  • Deputy Head Girl at school

Timeline

CFA,Level 1 Candidate -

CFA Institute
01.2022 - 08.2022

Treasury and Trade, AML Analyst and Depository

Citi
03.2021 - Current

Project Management Analyst

Citi Groups
07.2019 - 03.2021

Bachelor of Business Administration - International Business and Accounts and Finance

Symbiosis Centre of Management Studies

XII - undefined

Mother Mary’s School

Class X - undefined

Universal Public School

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