Shruti Jha

Experience

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  Deutsche Bank

  Jun 2011 - May 2013

  Anti Money Laundering Analyst

  • Meticulous research and analysis of (global transaction bank) GTB transactions• Ensure GTB is compliant with the AML regulations and is not being used as a medium of money laundering and terrorist financing activities• Escalate potential suspicious activities to the field inquiry team, with supporting analysis & documents

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  LSEG World-Check

  May 2015 - Dec 2016

  Lead Research Analyst

  • Perform Enhanced Due Diligence (EDD) on companies and individuals, followed by generating descriptive risk reports• EDD includes secondary market research, litigation screening and monitoring account statements, gathered from subscribed sources, such as Lexis Nexis, Thomson Reuters Eikon, Manupatra, etc.• Act in compliance with all relevant legal, bankruptcy, law enforcement and regulatory requirements of various countries

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  Franklin Templeton

  Jan 2017 - Dec 2023

  • Assist global PR team with media monitoring, reporting and analytics for media related activities using various tools, such as Factiva, Bloomberg Terminal, SharePoint, Python, etc.• Produced quarterly, yearly and ad-hoc reports (PPTs & Tableau dashboards), summaries and synopsis (Word, Excel) of media coverage and global media campaigns• Responsible for hiring, onboarding and training the new hires in Hyderabad responsible for the above tasks• Work with Internal Communications and CSR teams on internal employee communication campaigns and events• Initiated several process improvements using advanced excel, Python and Microsoft Power Automate• Decreased manual tracking by 80% by setting up automated flows in SharePoint environment• Prepare workflow manuals and training modules Show less

  • Senior Analyst - Corporate Communications

    Dec 2019 - Dec 2023

  • Corporate Communications Analyst

    Jan 2017 - Dec 2019
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  DS Group

  Dec 2023 - now

  Deputy Manager