Talk to sales Try for Free
Prachi Gupta

Prachi Gupta

Summer Intern

Followers of Prachi Gupta4000 followers
location of Prachi GuptaDelhi, India

Connect with Prachi Gupta to Send Message

Connect

Connect with Prachi Gupta to Send Message

Connect

  • 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