SALONI MANE
MUMBAI
Summary
Highly analytical and detail-oriented professional with 2 years of experience as an Analyst at Willis Towers Watson, specializing in U.S. pension valuations. Holds a Master’s in Business Administration with a specialization in Financial Management and a Bachelor’s in Economics. Skilled in analyzing data, risk assessment, and regulatory compliance, with a strong desire to transition into an AML/KYC Analyst role to leverage expertise in financial management and compliance to prevent financial crimes.
Overview
3
3
years of professional experience
Work History
Actuarial Analyst
Willis Towers Watson
Mumbai
10.2022 - Current
- Conducted pension valuations for U.S.-based clients, ensuring compliance with regulatory and reporting standards.
- Analyzed and interpreted large datasets to ensure accuracy in actuarial models and reduce reporting discrepancies.
- Assisted in preparing reports for clients and regulators and ensuring adherence to company policies and regulatory frameworks.
- Conducted an analysis and checked for result accuracy, consistency, and reasonableness.
- Collaborated with cross-functional teams to address risk management issues and improve operational efficiency.
Associate
BNP Paribas
Mumbai
03.2022 - 06.2022
- Perform portfolio reconciliation as per EMIR guidelines and review discrepancies that are above internal and regulatory thresholds.
- Resolved discrepancies by communicating with stakeholder, front-office, middle-office, PNL team, and legal teams and ensured smooth reconciliation.
Education
MBA - Specialized in Financial Management
Narsee Monjee Institute of Management Studies
CDOEBachelor of Arts - Economics
Ramnarian Ruia College
MumbaiSkills
- Analyzing data, risk assessment, and mitigation
- Stakeholder communication and collaboration
- Good time management and prioritization skills
- Attention to detail and problem solving
- Excellent verbal and written communication
- Basic proficiency in Microsoft Office (Word, Excel, PowerPoint)
Basic knowledge regarding
Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
Anti-Money Laundering (AML) Compliance
Transaction monitoring
Know Your Customer (KYC) Processes
ICA Certificate in Anti Money Laundering
- Understanding money laundering, terrorist financing and sanctions
- Vulnerabilities of financial institutions to money laundering and terrorist
financing - Anti money laundering and combating terrorist financing in practice, legal and
regulatory structures - Management obligations and the risk-based approach to money laundering
and terrorist financing.
ICA Certificate in Managing Sanctions Risk
- Understood what are sanctions
- The international context
- Defining a sanctions governance framework.
- Sanctions lists and screening.
- Managing alert investigations
NISM Certificate in Anti Money Laundering
- Basics of Money Laundering, its implications, AML and Combating Financing of Terrorism (CFT) measures.
- Role of regulators such as SEBI, FATF guidelines, and other global frameworks.
- Customer Due Diligence (CDD) and Know Your Customer (KYC) policies.
- Reporting requirements for suspicious transactions (SAR, CTR).
Timeline
Actuarial Analyst
Willis Towers Watson
10.2022 - Current
Associate
BNP Paribas
03.2022 - 06.2022
MBA - Specialized in Financial Management
Narsee Monjee Institute of Management Studies
Bachelor of Arts - Economics
Ramnarian Ruia College
Similar Profiles
Ricardo Jr. Pastor MedinaRicardo Jr. Pastor Medina
Benefits Administrator at Towers Watson (now known as Willis Towers Watson)Benefits Administrator at Towers Watson (now known as Willis Towers Watson)
Charles F Shay, Jr.Charles F Shay, Jr.
Managing Director - West Region Leader, Willis, NA at Willis Towers WatsonManaging Director - West Region Leader, Willis, NA at Willis Towers Watson
Aluel GarangAluel Garang
Administrative Assistant at Willis Towers WatsonAdministrative Assistant at Willis Towers Watson
Lesley A. MitchellLesley A. Mitchell
Project Manager at Willis Towers WatsonProject Manager at Willis Towers Watson
Priti SharmaPriti Sharma
Senior AVP (Senior Business Executive - Consultant), Audit and Governance at Wells Fargo International Solutions Private LimitedSenior AVP (Senior Business Executive - Consultant), Audit and Governance at Wells Fargo International Solutions Private Limited