Naina Dwivedi

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London, 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
- Certification in Shell Company Investigations
  Indiaforensic Certifications
  Jul 2021
  View certificate
- Exam 461: Querying Microsoft SQL Server 2012/2014
  Microsoft
  Oct 2016
  View certificate
- BNP Paris cloud Certification
  BNP Paribas CIB
  Jul 2020
  View certificate
- Beginner's Guide - SWIFT Message Types - MT and MX ISO 20022
  Udemy
  Aug 2022
  View certificate
- Certification in Risk Based Approach to Money Laundering
  Indiaforensic Certifications
  Dec 2020
  View certificate
- Introduction to Capital Markets
  Udemy
  Sept 2020
  View certificate
- Data Analyst Course : Complete Data Analyst Bootcamp 2021
  Udemy
  Jun 2021
  View certificate
- Exam 486: Developing ASP.NET MVC Web Applications
  Microsoft
  Sept 2016
  View 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
  Associated with Naina Dwivedi