Suwasthika Sri MS
Tiruchi
Summary
Detail-oriented AML Analyst with extensive experience at Deloitte in customer due diligence and financial transaction analysis. Demonstrated expertise in compliance with global KYC/AML regulations and identifying potential financial crimes. Seeking to leverage skills in risk assessment and client data verification within JPMorgan Chase’s Global Financial Crimes and Compliance team.
Overview
1
1
year of professional experience
1
1
Certification
Work History
Associate Analyst
Deloitte
Bangalore
10.2024 - Current
- Executed customer due diligence (CDD) and enhanced due diligence (EDD) during client onboarding and reviews.
- Analyzed financial transaction activity to identify potential AML risks across multiple sectors.
- Investigated and escalated suspicious patterns to the AML Investigations team for further action.
- Collaborated with internal stakeholders to verify essential client information.
- Documented review findings, ensuring alignment with internal policies and external regulations.
- Adhered to strict service level agreements (SLAs), maintaining high accuracy, and quality standards.
Global Finance Intern
VDart
Trichy
04.2024 - 08.2024
- Managed accounts receivable and payable processes, including invoicing and collections.
- Created invoices using QuickBooks, verifying client SOW and vendor PO.
- Conducted payments and reconciliations efficiently to maintain accurate financial records.
Education
Some College (No Degree) -
CFA (Charted Financial Analyst) - L1 Candidate
Bachelor of Commerce (B.Com)
BISHOP HEBER COLLEGE, TRICHY (2021-2024)
Higher Secondary
ST JOSEPH ANGLO-INDIAN GIRLS HR.SEC.SCHOOL
BA (Hindi)- Cleared all 9 levels
DAKSHINA BHARAT HINDI PRACHAR SABHA
Skills
- Financial analysis and data interpretation
- Regulatory compliance and KYC/AML regulations
- Client due diligence and risk assessment
- Account management and invoice processing
- Analytical research and effective communication
- Workflow management
- Quality assurance in case reviews
Affiliations
- Presented paper on International Conference – [2021 - Recent Trends in Digital Marketing, 2022 - Artificial Intelligence in Business]
Accomplishments
- Received Spot Award two times at Deloitte for exceptional performance in AML reviews and exceeding the deliverables Consistently recognized by the onshore team for identifying and flagging financial crime concerns within TM alerts, and demonstrating a keen eye for detail
Certification
- Financial statement analysis and valuations (6 months) - The Wall Street School of Business
- CPBFI Certified Program in Banking, Finance, and Insurance (3 months) – Bajaj FinServ
- Internal Deloitte AML training programs
- Proficient in MS Excel, PowerPoint, and workflow systems
Languages Known:
- English
- Tamil
- Hindi (Beginner Level)
Timeline
Associate Analyst
Deloitte
10.2024 - Current
Global Finance Intern
VDart
04.2024 - 08.2024
Some College (No Degree) -
CFA (Charted Financial Analyst) - L1 Candidate
Bachelor of Commerce (B.Com)
BISHOP HEBER COLLEGE, TRICHY (2021-2024)
Higher Secondary
ST JOSEPH ANGLO-INDIAN GIRLS HR.SEC.SCHOOL
BA (Hindi)- Cleared all 9 levels
DAKSHINA BHARAT HINDI PRACHAR SABHA
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