SIDDHANT NAYAK
Mumbai
Summary
Finance professional with experience supporting global wealth management platforms through document review, data validation, and transaction support. Currently working in a Human-in-the-Loop environment for a Tier-1 global investment bank, reviewing AI-extracted data from financial and legal documents to ensure accuracy and completeness. Background in corporate finance, investment products, and client-facing roles. CFA Level II candidate.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Transaction Processing Officer
Mphasis Ltd
Mumbai
06.2025 - Current
- Supported a global Wealth Management platform for a Tier-1 investment bank through document review and data validation activities.
- Reviewed AI-extracted data from complex financial and legal documents, applying Human-in-the-Loop checks to ensure accuracy and consistency.
- Manually verified client, account, and transaction-related information where automated extraction required correction or enhancement.
- Delivered high-quality validated outputs to downstream business teams within defined turnaround times.
- Managed daily document queues efficiently, prioritising tasks based on workflow requirements and service-level expectations.
- Performed quality checks on completed cases, contributing to improved data reliability and 99% process accuracy.
Investment Specialist
Money Honey Financial Services Pvt Ltd
Mumbai
09.2023 - 03.2024
- Assisted clients with investment products including mutual funds and corporate fixed deposits.
- Conducted basic investment analysis and product comparisons to support client recommendations.
- One of the early team members involved in setting up the B2B distribution channel, contributing to initial processes and client onboarding.
- Coordinated with internal teams to support portfolio updates, reporting, and client communications.
- Able to procure and provide services to more than 100 clients.
Junior Executive
Paramount Consultant & Advisors Pvt Ltd
Mumbai
06.2022 - 07.2023
- Analyzed balance sheets and prepared CMA reports for credit assessment purposes.
- Supported corporate funding transactions including working capital loans, term loans, LAP, bill discounting, and ICDs.
- Coordinated with banks, NBFCs, and financial institutions to facilitate debt solutions for MSMEs and corporates.
- Assisted in documentation and execution of fee-based corporate finance engagements.
Education
Bachelors in commerce -
Jai Hind College
MumbaiCFA Level 2 Candidate -
CFA Institute
Skills
- Wealth Management Operations
- Financial & Legal Document Review
- Data Validation & Quality Checks
- Human-in-the-Loop (HITL) Processes
- Corporate Finance Support
- CMA Report Preparation
- Investment Products (Mutual Funds, Corporate FDs)
- Microsoft Excel (Pivot Tables, Lookups), MS Office
Certification
NSE Academy Certification in Financial Markets - Equity Derivative Beginner's Module
Timeline
Transaction Processing Officer
Mphasis Ltd
06.2025 - Current
Investment Specialist
Money Honey Financial Services Pvt Ltd
09.2023 - 03.2024
Junior Executive
Paramount Consultant & Advisors Pvt Ltd
06.2022 - 07.2023
Bachelors in commerce -
Jai Hind College
CFA Level 2 Candidate -
CFA Institute