Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Timeline
Generic

Vaishnawi Singh

Mumbai

Summary

Driven and detail-oriented finance professional with a strong academic foundation and hands-on experience in audit, anti-money laundering (AML) compliance, and forensic and litigation. Currently serving as a forensic and litigation consultant with a focus on financial services, I bring a dynamic approach to analysis and a passion for taking on new challenges. Recognized for my analytical skills, attention to detail, and collaborative mindset, I am eager to continue building on my expertise and contribute meaningfully to compliance, risk, and investigative functions within the financial sector.

Overview

3
3
years of professional experience
1
1
Certification

Work History

Consultant

FTI Consulting
Mumbai
11.2024 - Current
  • Working within the Forensic and Litigation department, with a specialization in the Financial Services sub-division.
  • Accurately assessed and classified disputed financial transactions during the intake phase, ensuring all cases were properly acknowledged and recorded to uphold process integrity.
  • Performed detailed quality checks on case files prepared by colleagues in the QC phase, identifying and resolving data discrepancies to maintain high standards across the team’s output.
  • Led investigative reviews of complex financial transactions, including identifying approved charges, evaluating eligibility for permanent credits, and applying excludable criteria where appropriate.
  • Demonstrated a commitment to accuracy, efficiency, and collaboration, helping to foster a positive and reliable team environment within the forensic and litigation function.

Business Analyst

Genpact India Private Limited
Noida
06.2023 - 11.2024
  • I worked in the Financial Crimes division for a global leader in investment banking.
  • Performed due diligence on 400+ high/high-plus clients across the EMEA, US, and APAC regions.
  • Conducted due diligence for New Client New Business (NCNB) cases, and managed periodic reviews for existing clients to ensure adherence to regulatory standards.
  • In charge of ensuring the personal development of the team in skills of their choice.
  • Co-led the EMEA region and was the backup lead for the U.S. region.
  • Assumed the Quality Assurance role in addition to delivering individual production targets.
  • Actively participated in team meetings to share knowledge, exchange ideas, address challenges, and collaborate on potential solutions.
  • Developed high-quality documentation to support training efforts, and trained new employees to fully understand new systems and procedures.

Assurance Associate

Ernst & Young
Noida
01.2022 - 07.2022
  • Executed substantive audit procedures, ensuring accuracy and compliance with established standards.
  • Assisted in financial statement analysis.
  • Supported audit preparation through research, analysis, and presentation development.
  • Assisted in the preparation of comprehensive reports, presenting findings clearly and concisely for management review.

Education

MBA - International Business and Finance

Institute of Management Studies, BHU
Varanasi, India
05.2023

Bachelor Of Commerce (Honors) - Finance

Maharaja Agrasen Institute of Management Studies, GGSIPU
Delhi, India
06.2021

Skills

  • Advanced Excel
  • Basics of Power BI
  • Microsoft Office
  • Tally ERP9 and Prime
  • Team Management
  • PEP Screening
  • Research and Analysis
  • Enhanced Due Diligence
  • Risk Assessment
  • Quality Assurance

Accomplishments

  • Received recognition from both Pod Leader and senior management for consistently strong contributions.
  • Achieved being one of the two highest rated employees during the appraisal cycle.
  • Received the Silver Award twice during Quarterly Rewards and Recognition events.
  • Nominated as the Lean SPOC of the team by the senior management.
  • Founding member of the Commerce Society in Graduation - Commpact.
  • Final year subject Topper in B. Com Honors for Subjects - GST and Environmental Science.
  • Joint holder of first rank in final semester of B.Com across all colleges securing 98.46%.

Certification

  • Certified Foreign Contribution Regulation Act (FCRA), CDIA
  • Generative AI
  • Personal Effectiveness
  • Banking Financial and Capital Market
  • Data Literacy
  • AML/KYC (Practitioner)

Timeline

Consultant

FTI Consulting
11.2024 - Current

Business Analyst

Genpact India Private Limited
06.2023 - 11.2024

Assurance Associate

Ernst & Young
01.2022 - 07.2022

MBA - International Business and Finance

Institute of Management Studies, BHU

Bachelor Of Commerce (Honors) - Finance

Maharaja Agrasen Institute of Management Studies, GGSIPU

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