Experience

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  Technex, iit (bhu) varanasi

  Sept 2019 - Nov 2019

  Campus ambassador
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  Hdfc bank

  Mar 2021 - Apr 2021

  Resources management and relationship management

  I was building and Maintaining Relationships with clients and provide quick responses to their inquiries.

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  Edumyra services pvt. ltd.

  Apr 2021 - Jun 2021

  Human resources intern

  RecruitmentScreeningJob posting

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  Investosure

  May 2021 - Jul 2021

  Marketing intern
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  Novascotiya

  Sept 2021 - Dec 2021

  Financial services consultant

  I was forecasting costs and revenues, conducting risk analyses for financial plansand evaluating capital expansion options

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  Learn for cause

  Nov 2021 - Jan 2022

  Social media marketing intern
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  Aml rightsource

  Jan 2022 - Feb 2023

  Associate analyst

  1. Evaluate and monitor transactional activity of assess potential suspiciousactivity.2. Identify patterns and trends consistent with money laundering, terroristfinancing and flagged any suspicious activities detected.3. Investigate source and destination of funds to ascertain legitimacy offunds and its use, from account level investigations to customer levelinvestigation and linked Counterparties.4. Providing side-by-side support as well as assisting existing colleagues withinquiries in a professional and responsive manner by giving themappropriate guidance where necessary.5. Interpret and implement client operating policies regarding financial data.6. Identify data anomalies and red flags for money laundering, terroristfinancing, fraud, and sanctions violations, and escalate for second levelreview. Show less

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  Kpmg india

  Feb 2023 - now

  Analyst