Prachi Gupta

Prachi Gupta

Summer Intern

Followers of Prachi Gupta4000 followers
location of Prachi GuptaDelhi, India

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  • Timeline

  • About me

    ANALYST at SMBC

  • Education

    • Bharati Vidyapeeth Institute of Management and Research

      2015 - 2017
      Master of Business Administration (MBA) FINANCE and INTERNATIONAL BUSINESS

      Activities and Societies: - participated in RENAISSANCE 2016 : broker street and b-plan. - coordinated in INTERNATIONAL CONFERENCE on MAKE IN INDIA. -participated in OZONE DAY : rangoli competition, ad mad and environment quiz.

    • Motilal Nehru College (E) , Delhi University

      2012 - 2015
      Bachelor of Commerce (B.Com.) B.com 1st divison

      Activities and Societies: - participated in commerce fest - fest-o-comm, 2014 in rangoli competition , business quiz and ad mad.

    • Happy model school

      1998 - 2012
      Commerce

      Activities and Societies: part of art club and music society.

  • Experience

    • INDIABULLS HOUSING FINANCE LIMITED

      May 2016 - Jun 2016
      Summer Intern
    • The Kangra cooperative bank

      Jul 2017 - Apr 2021
      Associate
    • Axis Bank

      Apr 2021 - Dec 2022
      Deputy Manager

      Retail branch banking operations, current account kyc, corporate account management, corporate high value account

    • Sumitomo Mitsui Banking Corporation – SMBC Group

      Dec 2022 - now
      Analyst

      AML/ KYC, Corporate Account, Compliance Regulation, RBI Monitoring, Kaizen, Cash managent, CMS, Nach monitoring and processing, Account opening , Team Management

  • Licenses & Certifications

    • AMCAT Certified Data Processing Specialist

      Aspiring Minds
      Dec 2016
      View certificate certificate
    • CERTIFICATE OF APPRECIATION

      Axis Bank
    • IRDA

      Insurance Regulatory and Development Authority of India
      Nov 2021
    • CERTIFICATE OF APPRECIATION

      Axis Bank
  • Honors & Awards

    • Awarded to Prachi Gupta
      Delivery Excellence and Process Adherence and Team Excellence SMBC Jul 2025 Process automation for Precob reports
    • Awarded to Prachi Gupta
      OPERATIONS CHAMPION SMBC Dec 2024 RISK REPORTING
    • Awarded to Prachi Gupta
      OPERATIONS CHAMPION SUMITOMO MITSUI BANKING CORPORATION Jul 2024
    • Awarded to Prachi Gupta
      TEAM EXCELLENCE SUMITOMO MITSUI BANKING CORPORATION Sep 2023
    • Awarded to Prachi Gupta
      DELIVERY EXCELLENCE AND PROCESS ADHERENCE SUMITOMO MITSUI BANKING CORPORATION Apr 2023