Farida Raja

Experience

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  ICICI Prudential Life Insurance Company Limited

  Oct 2003 - Dec 2003

  Summer Intern

  Undertook a project on policy framing and tele-marketing of insurance policies.

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  Uncleraj Ventures

  Apr 2005 - Feb 2006

  Marketing Manager

  -Was responsible for setting up the website and adding products to the website and ensuring that the website is updated with any new products. Also was responsible for product uploading process.

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  Hakimi Tools & Fasteners

  Jun 2007 - Jan 2008

  Account Manager

  -Was responsible for all correspondence and documenting the feedback received from the clients, to increase clientele by tele marketing and to maintain cash and bank books.

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  Wealth-X

  Jun 2011 - May 2018

  -Delivered high quality dossiers directly to the clients.-Co-ordinated with teams on project planning and delivery.-Authenticated the findings of the primary research through secondary research using related information databases.-Was responsible for editing teams’ work, ensuring content accuracy and ensuring edits are conducted on all research reports. Edited and reviewed junior analysts' dossier and submitted directly to the client.-Trained Research Analysts to do valuations level of quality and standards.-Ensured smooth and timely workflow from receiving dossiers to clearing work to Team Leads.-Mentored and provided guidance to Research Analysts in the team.-Skilled in investigating, analyzing and proactively connecting data to form insightful conclusions, with an emphasis on due diligence and compliance related research.-Core competencies include: Secondary research; Due diligence and Compliance; LexisNexis, Process improvement and streamlining; Writing/Editing; Financial modeling and Valuation. Show less Wealth-X is a global financial intelligence firm, providing financial data and market research on Ultra High Net Worth Individuals (UHNWI). Responsibilities:-Profiled ultra-high net worth individuals by finding and compiling data through secondary research tools.-Researched on high-net-worth and ultra-high-net-worth individuals' career histories, interests, families, known associates, among others, using publicly available data and various research databases including LexisNexis, NOZA, Foundation Search, the Federal Election Commission (FEC), the Ministry of Corporate Affairs (MCA) India, Bloomberg Terminal, FactSet, Jetnet, Duedil, CB Insights, Federal Aviation Administration, HM Land Registry U.K. and Companies House Beta U.K.-Gathered the information of the given target or prospect from the above databases into a profile called dossier which included components including the wealth story and career history, details of his asset breakdown including public and private holdings, interests, passions and hobbies, political interests, known associates, clubs and boards, family members and philanthropic giving.-Valued public and private firms, real estate, private equity and other investment firms using SEC filings, IAPD, FINRA, public comps and financial modeling. Also, analysed annual reports, and several other financial reports of companies. -Worked on specialized products including pilot dossiers, due diligence pilot dossiers and future client requests to secure new or potential clients. Diligence dossiers incorporated the elements of anti-money laundering (AML) and anti-bribery and corruption (ABC).-Answered to the client queries regarding financial and other aspects related to dossiers. Assessed procedures and processes to solve those client queries.-Edited and reviewed junior analysts' dossiers.Was one of the first hires of the newly created research unit in Mysuru, India in 2011. Show less

  • Senior Research Analyst

    Oct 2012 - May 2018

  • Research Analyst

    Jun 2011 - Oct 2012
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  Scotia Dealer Advantage

  Jan 2020 - Jan 2021

  Funding Analyst
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  Canada Revenue Agency - Agence du revenu du Canada

  Jan 2021 - now

  Assessment Officer