SHIVANI SURESH
Aberdeen
Summary
Finance professional with 6 years experience in global banking and IT, and an MSc in Financial Management from Robert Gordon University. Skilled in financial analysis, portfolio management and data-driven decision-making with advanced expertise in financial modelling (3-statement, DCF, M&A and LBO). Proven ability to build robust models and translate complex data into actionable insights with strong communication and teamwork skills. Seeking a Finance Analyst role.
Overview
9
9
years of professional experience
1
1
year of post-secondary education
1
1
Certification
Work history
Travel money advisor
Travelex
Aberdeen, Aberdeen City
2025.11 - Current
- Managed daily forex transactions and travel card sales, maintaining high levels of service delivery.
- Ensured compliance with regulatory requirements, enhancing the company's reputation in the industry.
- Collaborated effectively with colleagues, fostering a positive work environment.
Due Diligence Consultant
Wells Fargo
2019.12 - 2023.07
- 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
2019.07 - 2019.11
- 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
2017.04 - 2019.07
- 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 2024.09 - 2025.09
Bachelor of Commerce - Accounting and Finance
Jyoti Nivas College
Bangalore, IndiaFinancial Modelling and Valuation - Finance
Wallstreet Prep
2026.04 -
Skills
- Building and maintaining financial models
- Knowledge of SQL queries and Excel macros
- DCF valuation techniques
- Comparable company analysis, Precedent transaction analysis
- Mergers & Acquisition and LBO modelling
- Accretion/dilution analysis
- Microsoft Excel proficiency
- Data analysis skills
- Compliance knowledge
- Asset valuation
- Debt restructuring
- Financial planning and analysis
LANGUAGES
English
Proficient (C2)
Certification
Financial & Valuation Modeling
Certification (Wallstreet Prep)
Timeline
Financial Modelling and Valuation - Finance
Wallstreet Prep
2026.04 -
Travel money advisor
Travelex
2025.11 - Current
MSc - Financial Management
Robert Gordon University
2024.09 - 2025.09
Due Diligence Consultant
Wells Fargo
2019.12 - 2023.07
Transaction Monitoring
NTT Data, INC
2019.07 - 2019.11
Data Annotator
Samsung Research and Development
2017.04 - 2019.07
Bachelor of Commerce - Accounting and Finance
Jyoti Nivas College