SOUMIL KUMAR SINGH
New Delhi
Summary
Employed as an Associate in the Forensic practice at PricewaterhouseCoopers India, specializing in financial services. With over a year of experience, the role involves expertise in Customer Due Diligence, Screening, Transaction Monitoring, and Third-Party Risk Management. Investigative tools, including Factiva, LexisNexis, are regularly used to support assignments.
Overview
5
5
years of professional experience
Work History
Associate Consultant
PricewaterhouseCoopers
08.2023 - Current
- Vendor Risk Assessments: Conducting due diligence on client vendors to identify risks, ensuring compliance with regulatory standards.
- Document and Information Gathering: Collecting and validating data from country registries, regulatory websites, open searches, client websites, and direct client communication.
- KYC Validation: Reviewing and validating Know Your Customer (KYC) documentation to meet due diligence and regulatory requirements.
- Screening, Monitoring, and High-Risk Identification: Using Factiva, LexisNexis, ICIJ, and other online sources to screen key personnel, directors, and associates for adverse news, sanctions, PEP (Politically Exposed Person), and government connections. Conducting litigation checks to detect financial fraud and assess exposure to high-risk industries and jurisdictions.
- Regulatory Compliance Evaluation: Assessing vendor compliance with industry-specific regulatory guidelines to ensure alignment with legal and ethical standards.
Summer Intern
Bharat Heavy Electricals Ltd
05.2022 - 07.2022
- Company Overview: Bharat Heavy Electricals Limited is Indian government-owned engineering and manufacturing enterprise
- Trained and Evaluated projects, packages, and other areas of work under Mechanical Auxiliaries Department, Mechanical Systems Engineering Department
- Learned about Fuel Oil, Fire Protection, Compressed Air Systems, AC & Ventilation, Material Handling & Workshop, Water treatment used in power plants, and Auxiliary package
Campus Ambassador
Collegedunia
06.2020 - 08.2020
- Company Overview: Collegedunia leading educational portal, India's largest review platform, for students, parents, and education industry
- Led digital and social media marketing management with operations department
- Performed communication management by conducting surveys, data entry, and guiding students
Education
Bachelor of Technology - Mechanical Engineering with Specialization in Automotive Engineering
Delhi Technological University
Delhi06-2023
CBSE (Class XII) -
Somerville School
Delhi01.2019
CBSE (Class X) -
Apeejay School
Noida01.2017
Skills
- Stock Market Technical & Fundamentals Analysis
- Basics of Financial Modelling and Valuation
- MS Office, MS Excel
- MATLAB-Simulink
Positions Of Responsibility
Marketing Associate, E-Cell DTU
- Led marketing and media management through social media and online promotions. Increased social media reach by 14% along with offline promotions during fests.
Extracurriculars
- Won Stock Mock-it: A national Stock Market Equity Trading Competition hosted by Stock Mock.
- Volunteered at social service events organized by NSS.
Projects
Bull-run of 2020-2022, Studied and analysed bull run in markets, amidst worst economic crash since Lehman Crisis of 2008. Impact of COVID-19 on NSYE, and Indian Stock markets. Indian Stock Market and International Market, Studied comparisons and similarities in patterns, movements in Indian Stock Market with International Markets like NewYork Stock Exchange (NYSE), Hong Kong Stock exchange (HSE), Tokyo Stock exchange (TSE), Russian Stock exchange (RSE), Korean Stock exchange (KSE). Automobile Transmission Analysis, Created educational model of automobile power transmission using MATLAB Simulink. Analysed modern technologies and advancements in transmission systems.
Personal Information
- Age: 22
- Gender: Male
Timeline
Associate Consultant
PricewaterhouseCoopers
08.2023 - Current
Summer Intern
Bharat Heavy Electricals Ltd
05.2022 - 07.2022
Campus Ambassador
Collegedunia
06.2020 - 08.2020
Bachelor of Technology - Mechanical Engineering with Specialization in Automotive Engineering
Delhi Technological University
CBSE (Class XII) -
Somerville School
CBSE (Class X) -
Apeejay School
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