Summary
Overview
Work History
Education
Skills
Languages
Certification
Accomplishments
Affiliations
Timeline
Generic

Sharone Singh

Bengaluru

Summary

An experienced and organized professional with over 6+ years of expertise in risk and compliance, data quality, assurance, financial reporting, due diligence, corporate governance, and data management. Proven track record in mitigating risks, ensuring regulatory compliance, and enhancing data governance frameworks. Adept at conducting thorough research, analyzing financial data, and implementing robust data management strategies. Strong analytical, problem-solving, and leadership skills, with a commitment to maintaining high standards of quality and integrity. Proficient in delivering accurate, timely reports and ensuring compliance with global standards.

Overview

8
8
years of professional experience
1
1
Certification

Work History

Level 2 Associate

PricewaterhouseCoopers Service Delivery Center Limited
Bengaluru
01.2022 - 07.2024
  • Verifying completeness of reviewed requests and assuring necessary approvals are attained 100%.
  • Ensuring that all legal entity management is in compliance with local, regional, and international laws and regulations. This includes maintaining corporate records, filing required documents with government agencies, and adhering to reporting requirements.
  • Monitoring risk levels and providing regular reports to senior management, highlighting significant risk areas, and recommending corrective actions via FMEA matrix.
  • Delivered exceeded KPIs, including a 98% project completion rate and a 95% on-time delivery rate in (2023-2024).
  • Utilization of different third-party database tools, such as D&B, Factiva, S&P, EDGAR, SEC, BASEL III, FDIC, etc., for daily workflow.
  • Managing the invoices for clients in Salesforce and US MDM through the Entity Management System model and ERP Model.
  • Strong commitment to personal independence, due diligence, and empowering myself to take ownership of projects and make well-informed decisions to achieve success.
  • Creating and maintaining corporate governance policies and procedures that promote ethical conduct, accountability, and transparency.
  • Monitor daily validations, news, and research to onboard clients with the help of various tools like Salesforce Lightning, Bloomberg, Dun & Bradstreet, Canada Business Registries, Secretary of State, EDGAR, etc.
  • Usage of global risk management (GRP), risk interactions ISO31000 process to mitigate risk adherence to compliance standards.
  • Managing timely internal communication with managers and partners and maintaining SLA of 95%.
  • Trained peers and briefed them on quality assurance standards, procedures, and provided ongoing support to ensure adherence to QA practices.
  • Streamlined the workflow process, reducing project completion time by 20% and implemented a continuous volume analysis using Power BI, Excel, BOT, and Power Apps.
  • Effectively communicated and handled complex regulatory information to clients, fostering a clear understanding of permissible investment options and associated risks.
  • Implemented new QA processes that improved testing efficiency by 30% (Example. - Introduction of BOT for error checks.

Data Researcher Level 1

S&P Capital IQ (India) Private Limited
Hyderabad
01.2019 - 01.2022
  • Tracking and collecting comprehensive information/data in a proprietary database according to S&P's guidelines for assigned vertical.
  • Providing input and ideas for new collection methods and product enhancements.
  • Reviewing feedback involving transaction content to help correct errors and establish or refine procedures and processes to improve accuracy.
  • Deliver predefined individual and team targets, including delivering outcomes with quality and excellence.
  • Keeping up to date on industry trends and reporting standards.
  • Staying up to date with changes in relevant laws and regulations that could impact the managed entities, and advising on necessary adjustments to ensure compliance.
  • Perform Enhanced Due Diligence (EDD) on high-risk customers, including politically exposed persons (PEPs), and complex ownership structures.
  • Ensured compliance with internal policies and procedures related to KYC and AML.
  • Vigilant and informed about the latest trends in financial crime, and share knowledge with the team.
  • Work closely with other departments (e.g., Legal, Risk, Operations) to ensure a cohesive approach to compliance.
  • Ensure that all documentation is compliant with regulatory standards and can be easily retrieved for audits.
  • To perform daily tasks, I used tools such as Pathfinder, CTS, Web-Watcher, and Advanced Excel.

Retail Co-Worker

Ikea India Private Ltd
Hyderabad
05.2018 - 01.2019
  • Process all transactions in an efficient and accurate manner.
  • Following all IKEA Risk Manual policies and procedures.
  • Process sales transactions accurately and efficiently.
  • Reconcile finance transactions while maintaining a proper audit trail.
  • Provided excellent customer service by proactively engaging with customers to determine their needs and provide appropriate solutions.
  • Collaborated with other departments in order to facilitate store initiatives.
  • Helped customers by answering questions and locating merchandise.
  • Operated cash registers and processed transactions including sales, returns, and exchanges.
  • Assume responsibility for other tasks and projects as they occur.
  • Handling multiple roles as per floor operation and client needs.

Practitioner

Concentrix Daksh (IBM) India Services Pvt Ltd
Hyderabad
06.2016 - 01.2017
  • Tracking and verifying the KYC for Axis Bank clients.
  • Giving solutions to clients regarding day-to-day transactions.
  • Raising a request to Nodal Officers for any fraudulent-related activities.
  • Raising disputes for delay in IMPS, NEFT, and RTGS transactions.
  • Analyzing new products and services details and notifying clients.
  • Adhered to ethical standards set forth by professional licensing boards as well as agency policies and procedures.
  • Maintained accurate records of client progress, therapeutic interventions and outcomes.
  • Assisted clients in developing life skills, such as problem solving, communication, decision making, self-care and social interaction.
  • • Processing EMI Transaction and Loans related services.
  • Handling escalated high-rated clients.
  • Assessing loan sanctions for commercial clients.

Education

Executive Programme in Financial Reporting & Corporate Governance - Finance

Indian Institute of Management
Ahmedabad
07-2024

P.G.D.M (Finance & Marketing) - Business Management

Vishwa Vishwani Institute of Systems & Management
Hyderabad
06-2019

B.Com (Computers) - Accounts, Commerce & Computers

Sophia College
Ajmer
06-2016

Skills

Technical Skills

  • Financial Analysis
  • Risk Assessment / Management
  • Data Profiling/ Data Stewardship
  • Data Validation/ Collection
  • Quality Control
  • GAAP/IFRS
  • Market Research
  • Stakeholder Management
  • Policy Development
  • Compliance Management
  • Advance Excel
  • Power BI
  • Share Point
  • Microsoft tools
  • Power Apps
  • Attention to detail

Soft Skills

  • Mentoring
  • Delegation
  • Effective Communication
  • Teamwork
  • Innovation
  • Decision Making
  • Problem Solving
  • Cross Functional Collaboration
  • Team building

Languages

English
First Language
English
Proficient (C2)
C2
Hindi
Proficient (C2)
C2
Telugu
Intermediate (B1)
B1

Certification

  • Anti- Money Laundering Expert (CAME) from India Forensic (Pursuing)
  • Analytics in Retail Banking by Edureka (August 2020)
  • AWS Solutions Architect by Edureka (June 2020) o Project Infrastructure and Financing by Edureka (May 2020)
  • Trained in ADVANCED EXCEL from Kanchikama Koti Computer Education 2017. BDLC Certification by S&P Global -2019.
  • Effective Time and Priority Management. 2019.
  • Essential Tech Foundation – S&P Global.
  • Certified Investment Banking Operations Professional (CIBOP) –Imarticus

Accomplishments

  • Awarded as a BEST PRESENTER in industrial analysis for the Aviation Industry in 2017.
  • Won 1st Prize in Paper Presentation on “GST – A Game Changer for Indian Markets” in 2017.
  • Won Pinnacle Award in S&P Global for Zero Error under Corporate Data in 2021.

Affiliations

Research and Publications

  • IKEA INDIA PVT.LTD, Project Titled “FDI in India, “A Study on Single Brand Retail in India”.
  • “GST- A Game Changer in India” at ICBM College of excellence; 28 October 2017.
  • “Tapping Tourism for India’s Economic Growth” at IIM Kashipur.
  • "Exigency of Forensic Accounting- INDIA". presented and Published in Badruka College of Commerce Hyderabad in 2019.

Timeline

Level 2 Associate

PricewaterhouseCoopers Service Delivery Center Limited
01.2022 - 07.2024

Data Researcher Level 1

S&P Capital IQ (India) Private Limited
01.2019 - 01.2022

Retail Co-Worker

Ikea India Private Ltd
05.2018 - 01.2019

Practitioner

Concentrix Daksh (IBM) India Services Pvt Ltd
06.2016 - 01.2017

Executive Programme in Financial Reporting & Corporate Governance - Finance

Indian Institute of Management

P.G.D.M (Finance & Marketing) - Business Management

Vishwa Vishwani Institute of Systems & Management

B.Com (Computers) - Accounts, Commerce & Computers

Sophia College

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Sharone Singh