Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Poorvi Ruhela

NEW DELHI

Summary

Driven professional with solid organizational and problem-solving skills, seeking to contribute to team success. Adept at leveraging strong organizational and analytical skills to drive results. Experienced in conducting in-depth research, analysing data, and delivering insights that support business and policy objectives. Proven ability to streamline processes, meet deadlines, and manage multiple projects in fast-paced environments. Strong communicator with a collaborative mindset, able to prioritize tasks effectively and contribute to team success. Reliable, adaptable, and eager to take on additional responsibilities to achieve strategic goals. Eager to leverage these skills to drive efficient processes and contribute to strategic decision-making.

Developed research skills in collaborative and fast-paced laboratory environment, focusing on data analysis and experimental design. Demonstrates ability to manage complex projects, interpret data, and communicate findings effectively. Seeking to transition into new field, leveraging these transferrable skills to drive success in diverse settings.

Overview

2
2
years of professional experience
1
1
Certification

Work History

Associate- Research

WNS GLOBAL SERVICES
05.2024 - Current
  • I was responsible for conducting in-depth research and analysis to support the organization's projects and initiatives. Additionally, I contribute to the development of analytical and project management methodology and tools, presentations, ensuring the delivery of high-quality research outcomes. My work there involved working on client- based software called DQA, performing a self-review of the results prior to submitting to the project managers and analysing data conducting open and secondary research using various strings and methods.
  • Data Entry
  • Conducting Sanctions and Politically Exposed Persons screening
  • Timely reporting and escalation of significant issues
  • Internet research skills
  • Primary and Secondary Research
  • Handling international customers/client interaction
  • Intermediate level of knowledge in MS Office
  • Awareness of recent global events linked to financial crime and sanctions
  • AML/KYC
  • BIS, OFAC, EU, USA PATRIOT ACT OR SECTION 311, UNSC, GFCSU

Intern

Delhi Commission for Commission for Protection of Child Rights
01.2023 - 03.2023
  • Drafted notices and orders concerning child rights violations.
  • Completed research, compiled data, updated spreadsheets, and produced timely reports.
  • Maintained database systems to track and analyse operational data.
  • Prepared various analytical reports, updated the File Management System and dashboard for reviewing the status of the existing cases and pendency.

Education

BA (HONS) - Economics

University of Delhi
09.2023

SENIOR SECONDARY - Commerce with Maths

Sachdeva Public School, Rohini
01.2020

MATRICULATION - undefined

Sachdeva Public School
01.2018

Skills

  • Time Management
  • Microsoft Excel
  • Research Analysis
  • Multitasking
  • Strategic Decision-Making
  • MS WORD

Certification

SANCTIONS COMPLIANCE BOOTCAMP by Financial Crime Academy

Timeline

Associate- Research

WNS GLOBAL SERVICES
05.2024 - Current

Intern

Delhi Commission for Commission for Protection of Child Rights
01.2023 - 03.2023

SENIOR SECONDARY - Commerce with Maths

Sachdeva Public School, Rohini

MATRICULATION - undefined

Sachdeva Public School

BA (HONS) - Economics

University of Delhi
Poorvi Ruhela