Swati Vasisth
Morena
Summary
Analytical and dedicated Finance Executive experience in project management, banking, client relations, time management, risk-tolerance assessment, investment goal preparation and equity selection. Strong communicator and organizer creates and implements specialty financial planning projects from inception to completion to optimize client profit earning.
Overview
3
3
years of professional experience
Work History
Finance Executive
Registerkaro
Gurgaon
2023.10 - Current
- Develop and implement robust Customer Due Diligence and Know Your Customer procedures to meet regulatory standards and mitigate risk.
- Assist in identifying customer needs and provide tailored solutions, products, and services.
- Foster better customer engagement through effective communication and personalized service.
- Ensure all strategies, product designs, and interactions comply with fairness principles.
- Collaborate with Group colleagues to deliver a unified approach to customer needs.
- Take ownership of the overall customer experience and manage client relationships proactively.
- Stay flexible and proactive in response to evolving policies and priorities in a regulated environment.
Associate Analyst
GlobalLogic
Gurgaon
2022.07 - 2023.07
- Working on the google sheet and creating the google forms as per the requirement.
- 2. Using Data of and making a report with the pivot table, data validation
- 2.Help the Process of QA enetered data. Communication.
- 3.Participate on project forums. Optimize existing Processes.
- 4.provide ongoing feedback on tools and processes.
- 5.Monitor and satisfaction and help drive programs to improve numbers qualitycontrol ensuring accuracy and completeness of data.
- Prepared monthly summaries outlining key accomplishments and variances from expectations.
Human Resources Intern
Country holidays Travel India
2022.09 - 2022.10
- Helped with recruitment by posting job openings, screening resumes and scheduling interviews.
- Organized and stored employment forms and information
- Packaged new hire packets and materials for distribution to newly hired employees.
Human Resources Intern
IFORTIS WORLDWIDE
2022.06 - 2022.08
- Update our internal databases with new employee information, including contact details and employment forms.
- Gather payroll data like leaves,working hours and bank accounts Screen resumes
- and application forms Schedule and confirm interviews with candidates.
Assistant Manager
ICICI BANK
Gwalior
2021.10 - 2022.07
- Enforce bank regulation and oversee bank security measures.
- Monitor branch financial activities performing audits reviewing.
- Adhere to established structures and processes for managing credit, operational, reputation, and regulatory risks.
- Ensure that credit and operational quality are upheld, even when pursuing income opportunities.
- Promptly resolve identified issues and escalate material concerns to management as needed.
- mplement measures to minimize operational losses and prevent fraud.
- Identify, assess, mitigate, and control operational risks within the assigned portfolio, and report any losses.
- Manage and comply with sales suitability risks and requirements, ensuring that all sales and prospecting activity documentation is completed, approved, and stored appropriately.
Education
MBA -
Chandigarh University
Chandigarh 2024-08
Bachelors of Commerce (BCOM) - Accounting And Computer
Jiwaji University
Gwalior 2018-07
XII - Accounting
Padma Higher Secondary School
Morena 2018-05
X -
Little Angel Convent School
Morena2016-05
Skills
- Variance Analysis
- Problem Solving
- Time management
- Teamwork
- Decision Making
- Data Analysis
- Enhanced due diligence
- Customer due diligence
- AML/KYC Expertise
- Onboarding
- Human Resources development
Languages
English
Upper Intermediate
B2
Hindi
Proficient
C2
Achievements
- In recognition of outstanding accomplishments as Award for Excellence
- For being the Slayer of deadlines and being the best in what I do regardless of the time and circumstances
Extracurricular Activities
- Participated in Sports Badminton tournament.
- Participated in GST seminars organised by Maharshi Mehi mission.
Timeline
Finance Executive
Registerkaro
2023.10 - Current
Human Resources Intern
Country holidays Travel India
2022.09 - 2022.10
Associate Analyst
GlobalLogic
2022.07 - 2023.07
Human Resources Intern
IFORTIS WORLDWIDE
2022.06 - 2022.08
Assistant Manager
ICICI BANK
2021.10 - 2022.07
MBA -
Chandigarh University
Bachelors of Commerce (BCOM) - Accounting And Computer
Jiwaji University
XII - Accounting
Padma Higher Secondary School
X -
Little Angel Convent School
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