Summary
Overview
Work History
Education
Skills
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Certification
Honors & Awards
Technical Skills
Affiliations
Timeline
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Sudeshna Allam

London

Summary

Results-driven finance professional with over two years of experience in regulatory compliance, risk evaluation, and client due diligence at JPMorgan Chase & Co. Proven ability to enhance operational efficiency through process improvements and team mentorship. Currently pursuing an MSc in Finance and Financial Technology at Regent's University London with a focus on macroeconomic forecasting and market risk. Skilled in interpreting complex data, building financial models, and presenting actionable insights. Strong communicator with experience working across diverse, high-pressure environments. Eager to contribute quantitative and analytical expertise to dynamic roles in investment banking and risk advisory.

Overview

6
6
years of professional experience
1
1
Certification

Work History

Summer Financial Analyst Trainee

AmplifyME
London
07.2024 - 07.2024
  • Acquired hands-on experience in key areas of finance, including Asset Management, Hedge Fund Trading, Technical Analysis, Commodity Trading, Quantitative Trading, and Advanced Market Making.
  • Gained exposure to Behavioural Finance, Investment Banking, Corporate Finance, and Mergers & Acquisitions through Simulation Challenges, achieving score of 70%.
  • Developed skills in reviewing balance sheets and income statements to assess corporate financial health.
  • Built and updated financial models to support budgeting, forecasting, and real-time data analysis.
  • Proficient in applying financial principles to optimize decision-making and drive business outcomes.

KYC Analyst / AML Compliance Analyst

JPMorgan Chase & Co
Hyderabad
04.2021 - 11.2023
  • Reviewed customer information, evaluated processes and policies, and analyzed risk and compliance, ensuring adherence to KYC guidelines to prevent fraudulent activities.
  • Delivered training sessions on technological solutions to social issues as part of corporate social responsibility (CSR) initiatives.
  • Led AML/KYC training program, resulting in 40% improvement in regulatory adherence.
  • Mentored 20+ team members and implemented Performance Improvement Plans (PIP), achieving 30% boost in productivity.
  • Communicated effectively with stakeholders to define requirements and minimize project delays.
  • Identified, defined, and implemented process improvements, enhancing operational efficiencies.
  • Delivered exceptional client service by addressing queries promptly and accurately.
  • Conducted quality control (QC) checks on Underwriters and Case Managers to ensure KYC compliance.

Summer Intern

Sharekhan Ltd.
Hyderabad
05.2018 - 07.2018
  • Refined understanding of financial instruments and markets, enhancing ability to analyze and interpret data, leading to 10% improvement in financial analysis accuracy.
  • Gained practical insights into live stock market trading, enabling strategic portfolio management and improved market behaviour prediction by 15%.
  • Participated in 10+ training sessions and seminars, promoting personal and professional growth in financial acumen and industry knowledge.
  • Adapted quickly to new situations, demonstrating strong learning curve, mastering new concepts in 50% less time than expected.
  • Collaborated with team of 5+ members to achieve shared goals, consistently showing initiative and embracing challenges with enthusiasm, contributing to 20% increase in team productivity.

Education

MSc. - Finance & Financial technology

Regents University London
London
01.2024 - 4 2025

Level 6 Diploma - Applied Finance

The London Institute of Banking & Finance
07.2024

Masters in Commerce - Applied Finance

St. Francis College For Women
06.2017 - 4 2019

Skills

  • Leadership Skills
  • Effective Time Management
  • Decision Making
  • Communication Skills
  • Adaptability
  • Teamwork
  • Fast Learner
  • Ability to Work Under Pressure
  • Problem solving
  • Planning and Co-ordination

Certification

07/01/24, AmplifyME, Finance Accelerator Simulation Experience, Mergers and Acquisitions 24 Hours M&A challenge, Level 6 Diploma in Applied Finance

Honors & Awards

  • Q2 Best Performer, JPMorgan Chase & Co., 04/01/22, 06/30/22, Recognized as Q2 Best Performer in 2022 and received management accolades for training new hires. Became a Subject Matter Expert (SME) within one year of joining, while successfully balancing core responsibilities with additional initiatives.
  • Employee of the Month, JPMorgan Chase & Co., 10/01/21, 10/31/21, Achieved recognition under the Rewards and Recognition program within six months of joining, receiving praise from management for outstanding performance.
  • Appreciation for National Workshop, St. Francis College for Women, 06/01/18, 04/30/19, Received Appreciation for participating/organising National Workshop in the college for Emerging Entrepreneurs. Won 2nd prize in the college for participating and giving one of the best business ideas.

Technical Skills

EViews, Microsoft Excel (Advanced), PowerPoint, Financial Modelling, QlikSense, KYC/AML solutions, LexisNexis, Exposure to real-time financial data platforms for research and simulations such as Bloomberg, Thomson Reuters, RefinitivEikon, AmplifyME platform.

Affiliations

  • Travel & Culture, Volunteering, Trekking and exploring nature, Cooking and experimenting with new cuisines, Socialising and building new connections, Clubbing and enjoying music events, Reading books and being updated with financial news

Timeline

Summer Financial Analyst Trainee

AmplifyME
07.2024 - 07.2024

MSc. - Finance & Financial technology

Regents University London
01.2024 - 4 2025

KYC Analyst / AML Compliance Analyst

JPMorgan Chase & Co
04.2021 - 11.2023

Summer Intern

Sharekhan Ltd.
05.2018 - 07.2018

Masters in Commerce - Applied Finance

St. Francis College For Women
06.2017 - 4 2019

Level 6 Diploma - Applied Finance

The London Institute of Banking & Finance
Sudeshna Allam