Arin Sharma
Betul
Summary
Dedicated individual with an inherent sense of curiosity to comprehend the business needs in which I am engaged. Possessing strong interpersonal skills tha tcan effectively communicate with individuals from diverse backgrounds, enabling me to adapt seamlessly to any environment. I strive for high-quality results in my work while maintaining a keen understanding of confidentiality within the business. I am a firm believer in loyalty and honesty.
Overview
1
1
year of professional experience
Work History
Senior Associate
Genpact
06.2023 - Current
- I currently work as an AML-KYC analyst where I am responsible for screening Suppliers and Customers engaged in business with our client
- Analyzing confidential client data via internal databases and publicly available sources
- Compare and contrast the process of identifying screen parties for any association with alert parties while strictly adhering to standard operating procedures (SOPs)
- I am also involved in preparing Due Diligence report in MS Excel for low-risk entities
- In addition, I have also supported in verification of suppliers and customers per request for Low Risk cases and cases with lower TAT.
Education
BBA - Business Analytics
Christ University
Delhi, NCR05.2023
Humanities -
S.V.P.S Betul
05.2020
Skills
KYC
AML
Self-disciplined
Speed processing
Relationship building
Time management
Research and analysis
Tools And Programming Languages
- MS Excel (Advance)
- Lexis Nexis Bridger Insight (Advance)
- Salesforce Customer 360 (Advance)
- SQL (Basic)
- Python (Beginner)
- Tableau (Beginner)
Accomplishments
- Certificate of excellence in athletic sports.
- Participation certificate in photography. 2021
- Participated in a social work campaign in 2020 to promote child education
- College Extra-curricular participation. 2020-2023
Mobility
Ready to relocate anywhere in India and abroad.
Languages
Hindi - Native
English - Professional
Timeline
Senior Associate
Genpact
06.2023 - Current
BBA - Business Analytics
Christ University
Humanities -
S.V.P.S Betul
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