Sports
SHIVANI PARETA
Financial Analyst
Indore
Summary
A results-driven professional with 2 years of experience at Deloitte, specializing in analytical expertise, client-specific Anti-Money Laundering, and Control Testing. Holds a BBA in Finance from Acropolis, DAVV Indore, and currently pursuing a BSc in Data Science from IIT Madras. In addition to academic and professional experience, has been a national-level table tennis player, a district-level basketball player, an NCC Air Wing Cadet, and has held leadership roles, including leading a sports team of 500 professionals and serving as an Impact Day cluster lead. Diverse experiences have enhanced analytical skills, leadership abilities, and a passion for driving impactful results in every endeavor.
Overview
2
2
years of professional experience
4046
4046
years of post-secondary education
7
7
Certifications
2
2
Languages
Work History
Advisory Associate Financial Analyst
Deloitte Touche Tohmatsu Limited
02.2023 - Current
- Conducted Anti-Money Laundering (AML) detection and reporting for four clients, including three client-facing projects, ensuring compliance with regulatory standards
- Performed control testing for one client, focusing on risk assessment, test procedure definition, and monitoring system inspections to identify misstatements and operational gaps
- Led risk assessments to identify potential vulnerabilities in financial systems, ensuring robust safeguards against fraud and mismanagement
- Collaborated with clients to design and implement test procedures, ensuring accuracy and compliance in financial reporting
- Building strong professional relationships, ensuring client satisfaction and successful project delivery
- Developed advanced proficiency in Microsoft Excel for data analysis, reporting, and risk management solutions
- I am a results-oriented professional with 2 years of experience at Deloitte, specializing in analytical expertise, client-specific Anti-Money Laundering and Control Testing
- I hold a BBA in Finance from Acropolis, DAVV Indore and am currently pursuing a full-time online degree in BSc Data Science from IIT Madras
- Alongside my academic and professional journey, I have excelled as a national-level table tennis player, district level basketball player, served as an NCC Air Wing Cadet, and taken on leadership roles during job such as leading a sports team of 500 professionals and being Impact day cluster lead
- My diverse experiences have polished my analytical skills, leadership abilities, and passion for driving impactful results in every endeavor I undertake
Education
BSc - Data Science and Applications
IIT Madras
06-2027
Bachelors of Business Administration - Finance
IIT Madras
St Arnold's Higher Secondary School - Physics, Chemistry and Mathematics
St Arnold's Higher Secondary School
St Raphael's Higher Secondary School - undefined
St Raphael's Higher Secondary School
Skills
Basic Python
Certification
IMUCET, Cleared within top 10% Rank holders and qualified for A.P. Moller Maersk Line, for BSc Nautical Science from AMET, Chennai.
Interests
Journaling
Trekking
Gym
Timeline
Advisory Associate Financial Analyst
Deloitte Touche Tohmatsu Limited
02.2023 - Current
St Arnold's Higher Secondary School - Physics, Chemistry and Mathematics
St Arnold's Higher Secondary School
St Raphael's Higher Secondary School - undefined
St Raphael's Higher Secondary School
BSc - Data Science and Applications
IIT Madras
Bachelors of Business Administration - Finance
IIT Madras
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