Summary
Overview
Work History
Education
Skills
Certification
Languages
Timeline
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SNEHA CHAWLA

SNEHA CHAWLA

Gurugram

Summary

Experienced professional with 7.5 years in Spanish Language expertise and 4 years in Compliance/Due Diligence. Currently serving as Senior Associate in Financial Crimes Compliance at Acuity Knowledge Partners. Proven track record in enhancing organizational objectives through exceptional knowledge and learning ability. Committed to delivering value and fostering trust and reliability.

Overview

2026
2026
years of professional experience
1
1
Certification

Work History

Senior Associate

Acuity Knowledge Partners
05.2022 - Current
  • Currently working in an engagement dedicated to provide third party KYC checks for a prestigious Bank.
  • My KRA includes creation of monthly governance deck, monthly utilization deck conducting weekly client calls and overall client communication.
  • Worked on L1 and L2 of extensive due diligence reports which focused on client’s nature of business, financials, shareholding, key personnels, sanctions and violations, adverse news. Databases used: Dow Jones, World Check One, Factiva, Lexis Diligence, Orbis, and google for research and adverse. The adverse news identified had to be summarized into the reports.

Spanish Translator

Blouin Artinfo
05.2017 - 02.2020
  • Translation of information from Spanish to English from the auction house websites and entering the translated data into the company’s database.

Spanish Expert

Ernst & Young
Noida
05.2016 - 05.2017
  • Analyzing and understanding the business of the company including identifying past trends, assessing the past and current performance of the company, its key competences, highlighting the red flags and Politically Exposed Persons (PEPs).
  • Conducting due diligence and extensive research on Spanish companies using various databases including Factiva, World Check and Nexis Diligence.

Project Manager for the Spanish Projects

Thomson Digital
Noida
03.2014 - 03.2015
  • Was responsible for the overall communication with the Spanish clients of the Elsevier Books and having the client’s information translated and passed to the Thomson team for the smooth execution of the project.

Spanish Visiting Faculty

Amity University
Noida
10.2012 - 03.2013
  • Responsible for teaching ‘Oral Expressions’ and ‘Advanced Study of the Language’ to the students of B.A. hons. Spanish.
  • Also responsible for taking up Spanish Value Addition sessions in other departments of the University having Spanish as an additional language.

Spanish Language Expert

R Systems, Noida India Pvt. Ltd.
  • Responsible for handling calls from Mexican customers and solving their queries.

Education

Masters - Spanish

Delhi University
01.2012

Bachelor's - Spanish

Amity University, Noida
01.2009

Intermediate -

Pathways World School, Aravali
01.2006

Matriculation -

Ryan International School
01.2004

Skills

  • Due diligence reporting
  • KYC compliance
  • Research analysis
  • Data translation
  • Client communication
  • Project management

Certification

  • Pursuing ACCT Certification.
  • Qualified in English and Business Communications skills course.
  • Qualified in Behavioral science course covering team spirit, conflict, management skills, communications competence, positive attitude, emotional competence, self-management skills

Languages

Languages Known : Hindi, English & Spanish

Timeline

Senior Associate

Acuity Knowledge Partners
05.2022 - Current

Spanish Translator

Blouin Artinfo
05.2017 - 02.2020

Spanish Expert

Ernst & Young
05.2016 - 05.2017

Project Manager for the Spanish Projects

Thomson Digital
03.2014 - 03.2015

Spanish Visiting Faculty

Amity University
10.2012 - 03.2013

Spanish Language Expert

R Systems, Noida India Pvt. Ltd.

Masters - Spanish

Delhi University

Bachelor's - Spanish

Amity University, Noida

Intermediate -

Pathways World School, Aravali

Matriculation -

Ryan International School

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