Anany Singh Raghuvanshi

Experience

• 

  WhiteHat Jr

  Jun 2021 - Aug 2021

  - I was assigned a group of 7-10 interns working under me, - and I had to ensure interns accomplish daily responsibilities on an assigned work shift.- I had to be knowledgeable of all the interns I was overseeing and assist them in ensuring operational goals were met daily.- I also had to ensure my team was on top and beat the other team (in terms of numbers) working under the guidance of the senior manager. In the class completion project, my roles included:- Calling potential customers.- Support team members when necessary and helping them make an effective workflow for themselves.- Follow up on existing prospects and identify new potential candidates.- Extend support to potential customers.- Answer questions and queries customers have regarding products and services.- And making sure that customers enjoy the classes that Whitehat jr were offering daily.

  • Assistant Team Leader(ATL)

    Jul 2021 - Aug 2021

  • Class Completion Project(CC)

    Jun 2021 - Jul 2021
• 

  Waaree Group

  Jun 2022 - Jul 2022

  Finance Advisor & CRM software Managing Intern

  -Helped clients in financial planning and highlighted the return on investment potential of solar power as a Finance Advisor.-Organized data and improved communication between the customer and the company using CRM software.-Worked on financial plans that matched clients' goals and market trends to save on the capital cost of putting a solar power grid and increase return on investment.-Learned about finance consulting and managing CRM software during the internship.

• 

  Standard Chartered

  Jan 2024 - now

  -Review customer transactions for signs of fraud and money laundering.-Stay updated on global sanctions to ensure the bank follows rules and avoids illegal transactions.-Analyze data to track crime trends, predicting and preventing future financial crimes.-Mainly operating on SWIFT Message types: 103, 202, 199, 999 -Went from checking transactions to focusing on trade as a Trade Screening Officer.-Now, I dig into trade deals to make sure they're clean, looking out for anything suspicious or risky.-Improved how we check trades, making it harder for bad, illegal money to slip through.-Team up with others to keep our bank safe from illegal money moving in trade deals.-Mainly operating on SWIFT Message types: 700, 710, 720, 798, 999

  • Senior Officer (Transaction Screening)

    Jun 2023 - now

  • Senior Officer (Trade Screening)

    Jan 2024 - Mar 2024