Naina Dwivedi

Naina Dwivedi

Followers of Naina Dwivedi2000 followers
location of Naina DwivediLondon, England, United Kingdom

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  • Timeline

  • About me

    Financial Crime Compliance Analytics| AML/CTF| CDD|Sanctions Screening| TM|Data Management|Risk Assessment|Actimize Developer - SAM, IFM, WLF|Python|SQL|Tableau|Ex-BNP Paribas

  • Education

    • Vellore Institute of Technology

      2010 - 2014
      B.Tech Bioinformatics 8.76
    • University of Essex

      2021 - 2022
      Msc Data Science Analytics Distinction

      Modules:Python ProgrammingMachine LearningModelling Experimental DataApplied StatisticsStatistical MethodsData Science and Decision MakingText Analytics

  • Experience

    • Infosys

      Jul 2014 - May 2018

      Training on ASP.NET, DBMS

      • Senior Systems Engineer

        May 2016 - May 2018
      • System Engineer

        Jan 2015 - Apr 2016
      • Information Technology Intern

        Jul 2014 - Dec 2014
    • BNP Paribas ISPL

      May 2018 - Sept 2021
      • Senior Associate Consultant & Data Analyst

        Feb 2020 - Sept 2021
      • Associate Consultant & Data Analyst

        May 2018 - Feb 2020
    • Profusion

      Jun 2022 - Jul 2022
      Data Science Intern

      Client - Roundhouse Trust

    • Roundhouse Trust

      Aug 2022 - Oct 2022
      Data Science Intern
    • EY

      Nov 2022 - now
      Senior Technology Consultant

      Financial Crime & Forensics Technical Consulting

  • Licenses & Certifications

    • Sanctions Compliance Bootcamp – Including AML/KYC Lectures

      Udemy
      Sept 2022
      View certificate certificate
    • Certification in Shell Company Investigations

      Indiaforensic Certifications
      Jul 2021
      View certificate certificate
    • Exam 461: Querying Microsoft SQL Server 2012/2014

      Microsoft
      Oct 2016
      View certificate certificate
    • BNP Paris cloud Certification

      BNP Paribas CIB
      Jul 2020
      View certificate certificate
    • Beginner's Guide - SWIFT Message Types - MT and MX ISO 20022

      Udemy
      Aug 2022
      View certificate certificate
    • Certification in Risk Based Approach to Money Laundering

      Indiaforensic Certifications
      Dec 2020
      View certificate certificate
    • Introduction to Capital Markets

      Udemy
      Sept 2020
      View certificate certificate
    • Data Analyst Course : Complete Data Analyst Bootcamp 2021

      Udemy
      Jun 2021
      View certificate certificate
    • Exam 486: Developing ASP.NET MVC Web Applications

      Microsoft
      Sept 2016
      View certificate certificate
  • Honors & Awards

    • Awarded to Naina Dwivedi
      Academic Excellence International Masters Scholarship University Of Essex Oct 2021 Awarded University Of Essex Academic Excellence International Masters Scholarship
    • Awarded to Naina Dwivedi
      Rank holder Vellore Institute Of Technology Obtained FIFTH rank in Bachelor Of Technology degree in the branch of BIOINFORMATICS
  • Volunteer Experience

    • Social Care Worker

      Issued by IECC Care Ltd on Nov 2021
      IECC Care LtdAssociated with Naina Dwivedi