SHREYA EVANGELINE SHANTRAJ
Birmingham,United Kingdom
Summary
Professional Analyst with background in banking and financial services. Skilled in reviewing and verifying customer identification documents and other information to verify completeness and accuracy. Successfully manages relationships across different businesses and functions.
Overview
10
10
years of professional experience
3
3
years of post-secondary education
Work history
Assistant manager
BNP PARIBAS ISPL
MUMBAI, INDIA
2024.04 - 2026.05
- Acting as a Subject Matter Expert (SME) to handle escalations and collaborating with several other teams.
- Participate to global projects, local projects and improvement of the productivity within the team by proposing initiatives.
- Maintain effective communication channels with peer groups.
Senior associate
BNP PARIBAS ISPL
MUMBAI, INDIA
2021.06 - 2024.03
- Processing and coordinating End-to-End (E2E) KYC requirements for CIB and BNP Paribas Securities Services (Bp2s) clients
- Perform due diligence across all risks for SDD, RDD & EDD files (low, medium and high)
- Ensure the validation of all the data according to internal procedures and guidelines, while ensuring due diligence regarding local requirements for multi-site clients are properly performed
- Participate in brainstorming sessions and cross training to share best practices and ideas.
Associate
MAGNA INFOTECH (DIVISION OF QUESS CORP)
MUMBAI, INDIA
2018.04 - 2021.05
- Process Remittances related transactions to ensure that they are accurate, as per the prescribed service delivery standards for NEA (North-east Asia) region
- Support management in all operational activities and on the transversal projects when required.
- Carried out day-to-day duties accurately and efficiently.
- Collaborated on cross-functional projects, enhancing overall workflow efficiency.
Research analyst
TASA ASIA
MUMBAI, INDIA
2016.07 - 2017.01
- Analysed complex data sets for insightful market trends.
- Prepared detailed reports, leading to informed business strategies.
- Collaborated cross-functionally to ensure alignment with business objectives.
- Banked questionnaires, polls, surveys and other data collection resources.
Education
BACHELOR OF COMMERCE - BANKING & INSURANCE
GHANSHYAM DAS SARAF COLLEGE OF ARTS & COMMERCE
MUMBAI 2010.06 - 2013.04
Skills
- Multi-Tasking capability
- KYC regulations knowledge
- Customer identification
- Client onboarding procedures
- Communication proficiency
Accomplishments
- FENERGO Data migration for 1000+ clients
- Onboarded 250 clients for Project Insignia (Australia)
- Twice won Rising star for providing excellence
Languages
English
Fluent
Hindi
Fluent
Timeline
Assistant manager
BNP PARIBAS ISPL
2024.04 - 2026.05
Senior associate
BNP PARIBAS ISPL
2021.06 - 2024.03
Associate
MAGNA INFOTECH (DIVISION OF QUESS CORP)
2018.04 - 2021.05
Research analyst
TASA ASIA
2016.07 - 2017.01
BACHELOR OF COMMERCE - BANKING & INSURANCE
GHANSHYAM DAS SARAF COLLEGE OF ARTS & COMMERCE
2010.06 - 2013.04