Python
Payal Shanti
Mumbai
Summary
Experienced in Banking Operations with expertise in financial planning and analysis, delivering results that exceed stakeholder expectations. Adept in general accounting and banking transactions. Dedicated to identifying customer needs and delivering effective solutions to all problems. Excellent time management skills combined with a superior knowledge of the customer service industry. Bilingual, hardworking, and ready to join my next team.
Overview
5
5
years of professional experience
1
1
year of post-secondary education
2
2
Certifications
Work History
Senior Executive
Nium India Pvt. Ltd
Mumbai
11.2022 - Current
- Aligned organizational objectives with company mission to increase business growth and integrate work strategies.
- Developed and implemented new strategies and policies in collaboration with executive partners to establish and achieve long-term business objectives, providing company with strong and sustainable organizational leadership.
- Liaising with internal stakeholders for processing of transactions for Retail & Institutional businesses
- Monitor, investigate, and resolve payment processing issues.
- Coordination with the Reconciliation and Finance teams for accounting queries, provide relevant information to ensure proper accounting is carried out.
- Working with Product and Technology teams to improve process efficiency and automation.
- Being part of the India Compliance Team responsible for the detection and prevention of financial crime including fraud, money laundering and terrorist financing.
- Training and coaching the FinCrime ops team.
Senior Analyst
Navi, Hexaware Technologies BPS
Mumbai
12.2021 - 11.2023
- Dealing with swift payments and routing the same via locating correspondent bank
- Processing Fed, Swift regulation held for compliance review
- Using different researching tools such as Global Bank Search, Flexcube, Eclipse, Global Interdict Screening, etc
- Communicating with CSO Customer Service Officer) and relevant Business units for any query with respect to the transaction and thus resolving them at the earliest
- Adhere to internal policies to ensure compliance with legal parameters as well as company policies and procedures
- Report any instance of SIRT / Fraud to Project management
- Validated results and performed quality assurance to assess accuracy of data.
- Performed audits of subsidiaries to protect shareholders and potential investors from fraudulent or unrepresentative financial claims.
- Trained new employees on proper protocols and customer service standards.
Research Associate
Morningstar India Pvt. Ltd
Mumbai
12.2018 - 07.2021
- Ensuring data with respect to private market Companies, Deals-Private Equity, Venture
- Capital
- Merger & Acquisition and Investors & Service provider across the Private investment life cycle are accurately captured and update on the platform
- Reviewing new filings, regulatory SEC filings and websites to collect key data points on financing rounds, company management, financials, service providers etc
- And enter the same into the research tool system
- Ensuring the quality standard with respect to the data is maintained Training new associates on the various Methodology followed for tracking deals in the private market
- Allocated resources to planned programs according to business objectives
- Provided mentorship for continual management and employee training initiatives
- Achievements
- Received “Emerging Employee of the Year” award in the year 2016 “Star performer of the Quarter” for the Q3 2019 and Q2 2020
Education
Integrated Program in Business Analytics - Business Analytics
IIM Indore
09.2021 - 07.2022
BMS - Finance
Mumbai University
Skills
Operations oversight
Certification
Financial Analysis & Research Financial Modeling Valuations Fixed Income Modeling
Software
SQL
Java
Timeline
Senior Executive
Nium India Pvt. Ltd
11.2022 - Current
Senior Analyst
Navi, Hexaware Technologies BPS
12.2021 - 11.2023
Integrated Program in Business Analytics - Business Analytics
IIM Indore
09.2021 - 07.2022
Research Associate
Morningstar India Pvt. Ltd
12.2018 - 07.2021
BMS - Finance
Mumbai University
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