Summary
Overview
Work History
Education
Skills
Certification
Extracurricular Activities
Projects
Timeline
Generic

PRATHAM SHASTRI

Gurugram

Summary

Proactive Business Analyst with direct experience in financial analytics, AML compliance, process improvement, hedge funds, and alternative investment funds. Demonstrated ability in managing cross-functional teams, data validation, workflow optimization, and driving regulatory alignment. Skilled in stakeholder collaboration and delivering measurable business impact. Eager to contribute advanced analytical and investment acumen.

Overview

1
1
year of professional experience
1
1
Certification

Work History

Business Analyst

Genpact India Pvt. Ltd.
Gurugram
05.2024 - Current
  • Perform data quality checks on Suspicious Transaction Reports (STRs) for a Canadian banking client, ensuring robust AML compliance.
  • Manage process controls and client-specific trackers, supporting regulatory and operational efficiency.
  • Led process setup and On-the-Job Training (OJT) at Noida location.
  • Designed Excel-based production and quality trackers achieving 98%+ accuracy across ~900 checks.
  • Developed a Master Playbook, reducing handling time by 10–12 minutes per check.
  • Trained 120+ employees, significantly reducing operational errors and improving team performance.
  • Promoted to Quality Analyst; awarded “Silver Award for Process Contribution” and “Idea of the Month”.

Education

PGDM - Finance & Marketing

Jaipuria Institute of Management
Indore, India
04-2024

Bachelor of Business Administration - Finance

Jagdale Arts & Commerce College, DAVV University
Indore, India
08-2022

Class XII -

Career Academy School
Indore, India
04-2019

Class X -

Brilliant Academy School
Indore, India
04-2017

Skills

  • Data Analytics (Excel, Power BI, Pivot)
  • Financial Modelling, Derivatives, Credit Rating
  • AML & Financial Crime Risk Management
  • Alternative Investment Funds, Hedge Funds
  • Root Cause & Gap Analysis, Risk & Impact Assessment
  • Team Leadership, Decision Making, Presentation

Certification

  • Tally ERP 9
  • Hedge Fund Trading System (Udemy)
  • Sales Channel Management (LinkedIn Learning)

Extracurricular Activities

  • Promoted to quality analyst at Genpact
  • Silver Award for Process Contribution; 'Idea of the Month' (Genpact)
  • Former president of the Sports Committee at Jaipuria Institute of Management
  • Winter internship at Unnat Social Care Association, Indore

Projects

FinFitt, Raipur — Finance & Wealth Management Intern (May–Jul 2023)

  • Prospected clients for Max Life Insurance and contributed to the organization’s wealth management growth

Adinath Corporate Solution LLP, Indore — Sales & Marketing Intern (Jun–Aug 2022)

  • Managed sales, accounting, and client relations in the LPG sector; improved organizational, communication, and analytical skills

Vodafone Idea, Indore — MNP Executive Intern (Jun–Dec 2021)

  • Developed persuasive client pitches and strong problem-solving skills

Timeline

Business Analyst

Genpact India Pvt. Ltd.
05.2024 - Current

PGDM - Finance & Marketing

Jaipuria Institute of Management

Bachelor of Business Administration - Finance

Jagdale Arts & Commerce College, DAVV University

Class XII -

Career Academy School

Class X -

Brilliant Academy School
PRATHAM SHASTRI