Priyadharshini A
Bangalore
Summary
Looking for an opportunity to work with an organization that would help me learn, execute and have a bright career. I am comfortable in interacting with all levels of the organization and public and dedicate myself to be worthful and energetic in a progressive organization that gives me scope to apply my knowledge and skills.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Management Trainee
Genpact
07.2021 - 09.2023
- Conducting exhaustive checks on Sanctioned entities/individual and acquiring relevant profile and transaction details from Primary and Secondary data sources using the internal tools & application and open internet websites
- Experience in dealing with transaction monitoring and escalations of suspicious activity on customer accounts and protocols by following a high level of attention to detail and experience following strict processes and requirements
- Responsible for reviewing customer transaction history, performing a reasonable investigation into the reported activity, performing enhance due diligence
- Experience in conducting quality checks on work undertaken by others and provide necessary feedbacks.
Research Intern
ProLead Financial Solution Pvt Ltd
05.2020 - 07.2024
- Research was done regarding the 10 indicators, India's ranking throughout the year, analyzed the indicators that have been improved and the indicators which needs more improvement, etc.
Education
Master of Business Administration -
Jain University
B.Com with International Accounting and Finance -
Mount Carmel College
Bangalore12th Board - undefined
BNM Pre University College
10th Board - undefined
Bangalore international public school
Skills
- Investigation
- Microsoft Excel
- Time Management
- Leadership
Certification
ACCA, Completed 11 out of 13 ACCA papers.
Languages
English
Hindi
Tamil
Kannada
Timeline
Management Trainee
Genpact
07.2021 - 09.2023
Research Intern
ProLead Financial Solution Pvt Ltd
05.2020 - 07.2024
12th Board - undefined
BNM Pre University College
10th Board - undefined
Bangalore international public school
Master of Business Administration -
Jain University
B.Com with International Accounting and Finance -
Mount Carmel College
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