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Shaila Diwate

Shaila Diwate

Management Intern

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location of Shaila DiwatePune, Maharashtra, India

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  • Timeline

  • About me

    Associate Manager- Risk Control Unit- Credit Cards& Personal Loan at IndusInd Bank

  • Education

    • Sinhgad Institute Of Management

      2017 - 2019
      Master of Business Administration - MBA Finance, General

      Subjects covered in MBA are Accounting, Financial management, Merger& Aquisition, Banking Operation, International Finance, Taxation, Capital market

  • Experience

    • Axis Bank

      Jun 2018 - Aug 2018
      Management Intern

      •Internship related with various loan provision in axis bank•Credit procedure•Operation procedure•Technical analysis •Displacement of loan provision •Customer grievances •Call support etc.

    • Reval Analytical Services Pvt Ltd

      Sept 2019 - May 2021
      Financial Data Analyst

      •Data Modelling •Data Analysis •Fetch information from various sources •Financial Statement Analysis • Combined Statement• Revenue and Cost sheet •QC • Financial Statement Model

    • FPL Technologies

      Feb 2022 - Feb 2023
      Financial Crime Prevention Analyst

      •Fraud Analysis •Post Fraud Investigation •Merchant Risk•Transaction Monitoring •Anti-Money Laundering•Risk Assessment •Customer Support•Fraud Detection & Prevention •Bank Support•Cybercell complaints •MIS Reporting•SQL

  • Licenses & Certifications

    • Advance excel

    • Financial modeling

    • Tally &MS- Office