1800 W Marquette St, Apt#401, Appleton City, WI 54914 - +19209681053 (H) - +19202341058 (C) – firstname.lastname@example.org
Working for the organization with my complete dedication and thought process to match the targets
of the company and in doing so, to gain knowledge and experience to realize my career objective. I
aim to be versatile enough to cope with this ever-changing work environment and hence, be able to
analyze and act logically, efficiently and last but not the least - promptly.
• Analytical thinking, planning.
• Strong verbal and personal communication skills.
• Accuracy and Attention to details.
• Organization and prioritization skills.
• Problem analysis, use of judgment and ability to
solve problems efficiency
• Critical thinking, decision-making and problem
• Planning and organizing.
• Tolerant to stressed situations.
Aon Hewitt June 2010 to March 2014
Business Analyst in Bank Reconciliation.
Noida, Uttar Pradesh
Posting of Payments for Clients on daily basis in “Daily Payment” process while verifying the
accounts of participants.
Accountable for daily reconciliation and monthly reconciliation. Verify and audit all the
payments posted on daily. Log issues to the client team in US (Lincolnshire) for any
disconnects in the process.
Maintaining an effective communication channel between peer group teams
Providing mentor support to newer members of the team and helping them by resolving their
BA Continuum India Pvt. Ltd September 2008 to December 2009
Business Analyst (Anti-Money Laundering)
Identifying money laundering activities from clients of Bank of America like Financial
Institutions, Listed Companies (NYSE, NASDAQ, and AMEX), Subsidiaries and Non-listed
Checking if any SAR (Suspicious Activity Report) filed for any customer, which would make
that customer ineligible for being exempt from filing CTRs.
Filing TRM (Transactional Review Memo) for any kind of suspicious cash activity (Structuring
Analyzing the Financial Statements (10-K) of the clients to study their type of business, source
of funds and comparing it with their trends of cash activity.
Conducting Trend Analysis of their large cash transaction activities from last 12 months
Indira Gandhi National Open University 2013
Delhi, New Delhi, India
Emphasis in Finance and Banking
Post-Graduation Diploma: Financial Management
Delhi, Delhi, India
Post-Graduation Diploma in Financial Management and International trade
Delhi University 2007
B.Com (Bachelor of Commerce): Accounting
Delhi, Delhi, India
Emphasis in Accounting
Received various Learning & Development Trainings:
•Performing to higher standards
•Effective presentation skills training