Summary
Overview
Work History
Education
Skills
Internships
Workshops
Languages
Timeline
Generic

Shayan Ashraf

Bangalore

Summary

Accomplished Senior Analyst with a proven track record at Northern Trust, adept in Risk Assessment in Sanctions Screening and demonstrating effective leadership. Excelled in processing critical SWIFT messages. Skilled in Fircosoft and Microsoft Office, with a strong focus on Transaction Monitoring and Sanctions Screening.

Overview

4
4
years of professional experience

Work History

Senior Analyst-Global Economic Sanctions

Northern Trust
08.2022 - 02.2025
  • Delivered structured training programs to acquaint recently hired staff with process standards and organizational guidelines.
  • Engaged with cross-functional groups to enhance understanding of business structure.
  • Recorded every piece of data accumulated during regular BAU tasks meticulously.
  • Guided teams in employing efficient approaches for conducting research and investigations.
  • Enhanced productivity by addressing challenges and encouraging team motivation.
  • Produced daily reports to confirm task accomplishment through Evidence and EOD documentation.
  • Managed all the sub-processes and delegated tasks to the team.

Analyst- Global Economic Sanctions

Northern Trust
08.2022 - 10.2024
  • Evaluated SWIFT messages including MT types 103, 202, and 540 series for sanctions compliance.
  • Processing of escalated SWIFT messages after reviewing for various sanctions / OFAC regulations and releasing on Fircosoft
  • Executed manual OFAC screenings on payments using the World-Check application.
  • Conducted KYC processes, ensuring accurate screening of existing clients' compliance records.
  • Executed compliance procedures for transactions involving Russian sectoral sanctions and Ukraine payments.
  • Ensured consistency and accuracy by performing regular quality assessments on all processes.
  • Processed all identified matches from World-Check for political exposure, negative news, and sanctions.
  • Executed due diligence by screening negative news on both new and established clients.

Underwriting Analyst

Better.com
04.2021 - 05.2022
  • Performed credit and income analysis, risk assessment, collateral review, capital, and asset analysis for 750+ loan files.
  • Conducted portfolio due diligence of over 1,200 clients and analyzed repayment potential based on future income forecasting.

Education

BACHELORS OF MANAGEMENT STUDIES - INTERNATIONAL FINANCE

JAIN UNIVERSITY
Bangalore
08.2020

CLASS 12TH -

METHODIST HIGH SCHOOL
05.2017

Skills

  • Risk Assessment in Sanctions Screening
  • Microsoft Office Proficiency
  • Risk Analysis
  • Effective Leadership
  • Fircosoft
  • Anti-Money Laundering Expertise
  • Report preparation
  • Advanced Excel

Internships

Business Development Intern - GYMPIK (Bangalore)

-Leveraged CRM database to manage customer data, log calls and other activities and generate reporting to deliver actionable insights and develop sales pipeline.

-Successfully cooperated and coordinated communications by forwarding new potential customer leads from

the Development to Sales departments.

Workshops

  • International conferences on emerging global trends in accounting, finance and taxation.
  • Personality Development Workshop and Leadership Workshop - Jain University.

Languages

  • English
  • Hindi
  • Kannada

Timeline

Analyst- Global Economic Sanctions

Northern Trust
08.2022 - 10.2024

Senior Analyst-Global Economic Sanctions

Northern Trust
08.2022 - 02.2025

Underwriting Analyst

Better.com
04.2021 - 05.2022

BACHELORS OF MANAGEMENT STUDIES - INTERNATIONAL FINANCE

JAIN UNIVERSITY

CLASS 12TH -

METHODIST HIGH SCHOOL

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