Summary
Overview
Work History
Education
Skills
Interests
Timeline

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

IMED, BVP
07.2016 - 05.2019

Master of Business Administration - Marketing Management

Sri Balaji University
07.2019 - 04.2021

Skills

Reviewing customer accounts for instances of suspicious financial transactions

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Interests

Dancing

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

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SHIVANI SINGH PARIHARBusiness Analyst