Yuvraj Sahi
Gurgaon
Summary
Detail-oriented commerce graduate with a strong interest in research, data analysis and business operations. Skilled in working with structured data, preparing reports, verifying information and maintaining accurate records. Adaptable, quick to learn and motivated to build a career in analytical and process-driven corporate roles where precision, problem-solving and continuous learning are valued.
Overview
1
1
year of professional experience
1
1
Certification
Work History
Financial Crime Review Analyst
Crowe Horwath LLP
08.2025 - Current
- Reviewing KYC documentation to ensure compliance with AML regulations and internal policy standards.
- Supporting the escalation of high-risk clients for further review and investigation.
- Preparing summaries and reports to assist in client risk assessments.
- Developing expertise in anti-money laundering (AML), sanctions screening, and compliance frameworks.
-Provided structured feedback and mentoring to under-performing analysts to improve investigation quality, documentation standards and regulatory compliance.
Coaching Operations & Research Intern
Coachwale.com
01.2025 - 03.2025
-Maintained and verified structured client and coach databases to ensure data accuracy and completeness.
-Prepared analytical reports on program progress, coach performance, and client feedback for internal review.
-Conducted research to support coach–client matching based on specialization, experience, and feedback metrics.
-Identified and corrected data inconsistencies and missing
records across multiple spreadsheets.
-Supported coordination, scheduling, and documentation workflows across coaching programs.
Education
B.Com (Hons.) -
Sri Guru Tegh Bahadur Khalsa College, University of Delhi
New Delhi, India01.2025
Class XII -
Heritage Xperiential Learning School
Gurgaon01.2022
Skills
- Business & Financial Analysis
- Anti-Money Laundering (AML) & KYC Review
- Critical Thinking & Research Skills
- Communication & Team Collaboration
- Adaptability & Problem Solving
Certification
- Course: Business and Financial Modeling Specialization
- Offered By: Wharton School, University of Pennsylvania
- Status: In Progress
Timeline
Financial Crime Review Analyst
Crowe Horwath LLP
08.2025 - Current
Coaching Operations & Research Intern
Coachwale.com
01.2025 - 03.2025
B.Com (Hons.) -
Sri Guru Tegh Bahadur Khalsa College, University of Delhi
Class XII -
Heritage Xperiential Learning School
Extracurricular Activities
Selected for School Nationals in Cricket (U-16 Category)
Captain, U-14 & U-16 School Cricket Team
Member of U-14 Badminton Team