Shriya Trehan

Experience

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  Petacom

  Dec 2015 - Jan 2016

  Business Development Intern

  - Worked closely with the Branding and Marketing team to increase customer engagement with the brand and with the products.- Generating leads and orders from existing as well as potential business base.- Reaching out to allied prospects in the industry in order to find out synergies.

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  RG Infotech

  Jun 2016 - Jul 2016

  Marketing Trainee

  - Brand planning and execution, including goal setting, problem/opportunity analysis and implementing marketing strategies- Promotion of their web portal for cars: www.garipoint.com

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  Royal Bank of Scotland Business

  Nov 2017 - Oct 2019

  Analyst

  - Working under FATCA and CRS Tax Regulations.- Reviewing, Validation and Processing all the Tax forms and Customer Information provided by the customer to avoid tax evasion or fraud threats.- Review and Confirm all reporting accounts to external authorities.- Worked as a team member of enhance due diligence team to review high value customers accounts and contacting regional relationship manager. - Cleared internal bank assessments : AML Foundation assessment and Quality Skill Assessment Level 1 Show less

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  Fidelity International

  Oct 2019 - Sept 2022

  - Working on daily reconciliation of book of records of Fidelity with third party providers books, responsible for signing off third party providers payments and receipts.- Investigating & resolving reconciliation discrepancies by liaising with different teams across the board.- Working on projects, testings & health checks with focus on process improvement & optimisation of reconciliation flows and processes.- Maintaining reports for large payments and receipts on a daily basis in order to inform Treasury team with respect to the incoming/outgoing monies for onshore platform.- Update and maintain the ledgers, including recording reasons for outstanding items over a set period of time.- Use of excel, word and powerpoint along with Xtrac and GFAS. Show less

  • Senior Associate - Banking Reconciliations & Control

    Nov 2021 - Sept 2022

  • Associate - Banking Reconcilations and Control

    Oct 2019 - Oct 2021
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  Deloitte

  Sept 2022 - now

  Engagement Financial Advisor - Consultant

  - Responsible for supporting projects/engagements through successful management of the financial analysis and reconciliation process and the implementation of project management control.- Prepare budgets and forecasts to project and track financial metrics such as revenue, expenses & billing.- Interact with senior level stakeholders to present various analysis, discuss recommendations and provide project financial advice.- Track expenditures and perform the client bill and receivable collection functions.- Perform and manage project management office (PMO) functional tasks and perform day-to-daycontract management activities. Show less