Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic

SHIVANI SURESH

Aberdeen

Summary

Finance professional with 6 years of experience in the global banking and IT sector, currently pursuing MSc in Financial Management at Robert Gordon University. Skilled at portfolio management, analysis of financial statements, and statistical data interpretation, with a strong ability to combine theoretical knowledge with practical experience. Exceptional at teamwork, effective communication, and taking on responsibilities.

Overview

6
6
years of professional experience
1
1
year of post-secondary education

Work History

Due Diligence Consultant

Wells Fargo
12.2019 - 07.2023
  • Managed compliance relationships with high-risk clients for the Wealth and Investments Management team
  • Conducted reviews on source of fund, Complex ownership structures and customers' history of financial crimes
  • Eliminating anti-money laundering (AML) risks by adhering to US regulator's compliance measures in line with Bank Secrecy act and US PATRIOT act

Transaction Monitoring

NTT Data, INC
07.2019 - 11.2019
  • Reviewing transactions to identify the ones that are suspicious in nature
  • Analysing criminal history using, Lexis Nexis and Department of corrections records
  • Perform Screening to identify Politically exposed persons, Individuals with Adverse media coverage, drug trafficking records and sanctions listed members

Data Annotator

Samsung Research and Development
04.2017 - 07.2019
  • Contributed to research and development of the voice assistant Bixby
  • Worked as part of the Natural Language Generation and Automatic Speech Recognition teams to enhance functionality

Education

MSc - Financial Management

Robert Gordon University
Aberdeen, Scotland
09.2024 - 09.2025

Bachelors - Accounting and Finance

Jyoti Nivas College
Bangalore, India

Skills

  • Client portfolio management
  • Financial analysis
  • Numerical data interpretation
  • Advanced in MS Excel
  • Data analysis with spss

Languages

English
Proficient (C2)

Timeline

MSc - Financial Management

Robert Gordon University
09.2024 - 09.2025

Due Diligence Consultant

Wells Fargo
12.2019 - 07.2023

Transaction Monitoring

NTT Data, INC
07.2019 - 11.2019

Data Annotator

Samsung Research and Development
04.2017 - 07.2019

Bachelors - Accounting and Finance

Jyoti Nivas College

Similar Profiles

CREATE PROFILE
SHIVANI SURESH