Dancing
SHIVANI SINGH PARIHAR
Business Analyst
Bangalore
Summary
Experienced Analyst with a demonstrated history of working in the services industry. - Crypto currency EDD, Transactions monitoring, Social Network Search, SAR, NCA,OFAC/ Sanction screening - Financial Crime: Bank Account, Compromised wallet Account, Identity theft, Transactions monitoring, money laundering -Illegal Activity: Terrorist Financing, Adult Activities, Child Pornography, Hate crime funding, Human Trafficking, Escort services, Online Gambling, fund transfer to Sanctioned Country, Illegal sale of drugs, Counterfeit goods & services, Selling weapons and ammunitions, Ponzi/Pyramid schemes
Overview
3
3
years of professional experience
5
5
years of post-secondary education
Work History
Business Analyst
Genpact
11.2022 - Current
- Conducted thorough reviews and audits of financial crime investigation processes, policies, and procedures to identify gaps and areas for improvement, leading to enhanced efficiency and effectiveness in investigations.
- Collaborated with cross-functional teams, including investigators, analysts, and technology specialists, to establish and maintain quality standards, providing guidance and training on compliance and best practices.
Senior associate
GENPACT
11.2021 - 10.2022
- Conducted complex financial investigations, including fraud, money laundering, and corruption cases, resulting in successful identification, recovery, and prevention of financial crimes, leading to a 25% reduction in financial losses.
- Prepared detailed investigative reports and presentations, summarizing findings, providing clear and concise analysis, and presenting complex financial concepts in an understandable manner to support legal proceedings.
Business Development Executive (Internship)
URBAN COMPANY
08.2020 - 01.2021
- Working with the salon category, our major role was to onboard beauticians based on their experience and selling them the products.
- Identified and pursued valuable business opportunities to generate new company revenue and improve bottom line profit.
- Developed and executed strategic initiatives to implement key changes and improvements in business development and sales programs.
- Defined and integrated roles, responsibilities and processes for business team and data management organization.
- Created cross-functional teams to promote consistent brand messaging, demand-generation programs and sales tools.
Education
Bachelor Of Business Administration - Marketing Management
07.2016 - 05.2019
Master of Business Administration - Marketing Management
07.2019 - 04.2021
Skills
Reviewing customer accounts for instances of suspicious financial transactions
Assessing risks and compliance issues associated with customers or products
Reviewing new customer accounts and verifying their identities
Assisting efforts aimed at preventing moneyLaundering, terrorist financing and other illicit financial activities
Excellent reporting and observational skillsAbility to apply discretion and sound decision- making skills during investigations
Preparing suspicious activity reports (SARs)Reporting accounts with high risk or missing documentation to Relevant entity
Performing complex data analysis to aid decision making
Microsoft excel
Microsoft word
Microsoft powerpoint
Interests
Listening to music
Cooking
Travelling
Vollyball
Timeline
Business Analyst - Genpact
11.2022 - Current
Senior associate - GENPACT
11.2021 - 10.2022
Business Development Executive (Internship) - URBAN COMPANY
08.2020 - 01.2021
Sri Balaji University - Master of Business Administration, Marketing Management
07.2019 - 04.2021
IMED, BVP - Bachelor Of Business Administration, Marketing Management
07.2016 - 05.2019