Sagar Narula
Consultant
Delhi
Summary
Reliable business professional with more than 9 years of experience in Financial Planning & Analysis, AML Transaction monitoring and Market Research. Proficient in project management and financial reporting with strong knowledge of SAP and MS Office. Cultivates rapport with individuals to optimize project goals and output, resolve complex problems and deliver innovative improvement strategies. Adept at collaborating with teams, managing multiple projects simultaneously, and driving financial performance. Dedicated to ongoing learning and professional development.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Consultant
Deloitte Consulting India Private Limited
3 2022 - Current
- Conducted financial budget versus actuals analyses, including requirements assessment and variance analysis.
- Oversaw all phases of projects from initiation through to completion.
- Administered client and engagement creation and maintenance, WBS code setup, and facilitated process budgeting and forecasting.
- Managed budget and financial reporting procedures on weekly basis.
- Achieved significant reduction in outstanding receivables by optimizing billing and collections processes.
- Collaborated with partners and managing directors to provide insights into project financials and identify financial risks.
- Directed ad hoc team deliverables with focus on accuracy, timeliness, and efficiency.
- Partnered with cross-functional teams to establish pricing strategies for potential business opportunities, providing critical insights into profitability and cost analysis.
- Executed project management responsibilities for clients, overseeing end-to-end project processes, and coordinating with stakeholders to ensure seamless project execution.
Senior Compliance Analyst
Société Générale Global Solution Centre
2021.01 - 2022.02
- Identified cautionary flags and analyze patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring to regulatory authorities TRACFIN
- Study economic information and read historical data to evaluate soundness of operational practices against business framework
- Investigate activities of institutions to enforce laws and regulations, assessing legality of transactions and operations or financial solvency
- Review daily violations, monthly alerts and blocked cases of customer accounts
- Implementation of all money laundering rule in transaction monetary system covering all bank products.
Senior Compliance Associate - Financial Crime & Compliance
Tata Consultancy Services
2017.01 - 2021.01
- Produced effective procedures for performing Account level investigations and deployed monitoring processes to keep teams consistent in all areas
- Studied economic information read historical data to evaluate soundness of operational practices against business framework
- Review of daily violations, monthly alerts and blocked cases of customer accounts
- Quality control as per agreed SLAs of daily violations and monthly alerts
- Escalate to further level where there is a suspicious activity
- Share trend analysis inputs to analytics team to improve efficiency in Detection Scenarios to prevent money laundering.
Bi-lingual Market Research Associate
Seminal Research
2016.02 - 2017.01
- Conducting Market Research studies in different geographies through various market research methodologies such as CATI (Computer Assisted Telephonic Interview), CAWI (Computer Assisted Web Interview)
- Conducting Secondary research/ Desk research as per Project requirements
- Identifying the best source of data to build a sample for conducting surveys
- Completed in-depth reviews of market conditions and customer preferences for various industries
- Identified appropriate marketing channels and target customers for campaigns
- Conducting in-depth interview in order to produce benefits in understanding the target customers
- Studied demographic data to determine optimal targets, competitor offerings and tactics for persuasion.
Assistant Manager - Institutions & Marketing
Frehindi Education Pvt. Ltd.
2015.07 - 2016.01
- Planned marketing initiatives in the education domain and leveraged referral network to promote French Language in the international Schools
- Supervised all activities, contests and courses related to French language
- Providing classes of French to institutions or groups or individuals whenever required
- Helping in any French Related activity at the partner schools and institutions
- To help other team members in rolling out various plans for the company’s expansion.
Education
Level B2 (A&B) French - undefined
Alliance Française de Delhi
Bachelor of Commerce (B.Com.), Accounting - undefined
Delhi University
Advanced Diploma in French Language and Literature - undefined
Delhi University
Skills
Financial Analysis
Certification
DELF B1
Languages
French
Upper intermediate (B2)
English
Bilingual or Proficient (C2)
Software
SAP FICO
Microsoft Office
World-check
SaS AML
Timeline
Senior Compliance Analyst
Société Générale Global Solution Centre
2021.01 - 2022.02
Senior Compliance Associate - Financial Crime & Compliance
Tata Consultancy Services
2017.01 - 2021.01
Bi-lingual Market Research Associate
Seminal Research
2016.02 - 2017.01
Assistant Manager - Institutions & Marketing
Frehindi Education Pvt. Ltd.
2015.07 - 2016.01
Consultant
Deloitte Consulting India Private Limited
3 2022 - Current
Level B2 (A&B) French - undefined
Alliance Française de Delhi
Bachelor of Commerce (B.Com.), Accounting - undefined
Delhi University
Advanced Diploma in French Language and Literature - undefined
Delhi University
DELF B1
Similar Profiles
Vinayak TonapeVinayak Tonape
Deputy Manger at Deloitte Consulting India Private LimitedDeputy Manger at Deloitte Consulting India Private Limited
Arun KArun K
Performance Management Specialist at Deloitte Consulting India Private LimitedPerformance Management Specialist at Deloitte Consulting India Private Limited
GAURAV GUPTAGAURAV GUPTA
Analyst at Deloitte Consulting India Private LimitedAnalyst at Deloitte Consulting India Private Limited