Summary
Overview
Work History
Education
Skills
Accomplishments
Additional Information
Certification
Strengths
Timeline
Generic

Shivani Lokare

Mumbai

Summary

I am eager to embark on a career in SAP. With a solid foundation in SAP FICO, I possess a strong understanding of SAP principles and methodologies. I am highly motivated to contribute my skills and learn from experienced professionals in the field, aiming to leverage my knowledge to drive innovation and efficiency within SAP implementations."

Overview

3
3
years of professional experience
1
1
Certification

Work History

Analyst

Delta Capita
Bangalore
07.2022 - 08.2023
  • Client Due-Diligence , On-boarding (BAU) for MENA region - Responsible for Client On-boarding as per KYC/KYC rules and regulations. Verifying Client background like his/her ID proof, Address proof, Nationality and source of wealth for on-boarding purpose. Analyze the client document like Bank statement, National ID Card, Passport and Electricity bills. Escalate Enhanced Due-Diligence Clients to compliance department for risk profiling reviews. Adjusted end-to-end KYC process needs to align with client central application.
  • Account Activity Review - While doing the regular review we check the past account activity if it is matching with the activity provided during the onboarding. We also conduct product cleanup for the IM.
  • Client Onboarding (BAU) & Periodic Reviews - On boarding of corporate and individual clients which involves various steps such as -initial assessments, Midterm review, Preparing sign offs, Adverse media checks & client outreach. • Conducted periodic reviews based on their risk assessments to combat money laundering and Counter terrorist financing. • Implemented and maintained appropriate AML/ KYC policies and Enhanced due diligence as per compliance standards.

Transactional Processing Associate

Accenture
Mumbai
11.2020 - 04.2021
  • Processing insurance claims for the clients.
  • Identified issues analyzed information and provide solutions to problems.

Summer Intern

IIFL
Mumbai
07.2021 - 08.2021
  • Preparation of fundamental report
  • Making Summary reports of the stocks about undervalued or overvalued
  • Opening demat accounts of clients
  • Using technical indicators to value of the stocks.

Education

Professional Course - SAP FICO

VACS
Mumbai
02-2024

MMS - Finance

Vivekanand Education Society's Institute of Management Studies And Research
Mumbai, MH
2022

B.M.S -

V.G. Vaze College
Mumbai, MH
2019

XII - COMMERCE

Wamanrao Muranjan College
Mumbai, MH
2015

X -

I.E.S Secondary School
Mumbai, MH
2013

Skills

  • MS OFFICE
  • Transaction Processsing
  • Client Due Diligence
  • SAP FICO
  • Client Onboarding
  • Periodic Reviews

Accomplishments

LIVE PROJECTS

  • Mind U Mental Health Problem (Market Analysis and Research)
  • Finlatics Live Project 2021

EXTRACURRICULAR ACTIVITIES

  • Women's Development cell core member
  • Marketing Cell Member 2021
  • 1st Runner up in the “Mobile Film Festival” of the VESIM Literati Fest
  • Participated in Financial Paradox Event
  • Got selected in top 10 “How Things Work” Competition
  • Working and Managing events as a core team member in the Women's Development Cell
  • Managed Udyokta fest in College

Additional Information

  • Black Book on TCS
  • General Management Project on Analysis of Banking sector
  • SIP Project on Fundamental Analysis of Retail Sector.
  • Social Relevance Project on COVID - 19
  • Impact of capital spending on the profitability of the Manufacturing sector

Certification

  • Certification in Financial Management
  • Udemy - Financial Statements: Introduction and Analysis
  • SAP FICO

Strengths

  • Adaptability
  • Quick Learner
  • Collaborative
  • Good Communication Skills
  • Team Player

Timeline

Analyst

Delta Capita
07.2022 - 08.2023

Summer Intern

IIFL
07.2021 - 08.2021

Transactional Processing Associate

Accenture
11.2020 - 04.2021

Professional Course - SAP FICO

VACS

MMS - Finance

Vivekanand Education Society's Institute of Management Studies And Research

B.M.S -

V.G. Vaze College

XII - COMMERCE

Wamanrao Muranjan College

X -

I.E.S Secondary School

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Shivani Lokare