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, India04-2024
Bachelor of Business Administration - Finance
Jagdale Arts & Commerce College, DAVV University
Indore, India08-2022
Class XII -
Career Academy School
Indore, India04-2019
Class X -
Brilliant Academy School
Indore, India04-2017
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
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