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Moonmoon D.

Senior Analyst - Transaction Monitoring PWC ( TPL/FTE) at FutureSoft (INDIA) Private Limited
Intro Book
Seasoned transaction monitoring professional with marketing expertise.
  • Claim this Profile
Location
Hyderabad, Telangana, India, IN
Languages
  • English Full professional proficiency
  • Hindi Full professional proficiency
  • Bengali Native or bilingual proficiency
  • Assamese Professional working proficiency
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Bio

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Moonmoon D. is a seasoned professional with expertise in transaction monitoring, content creation, and marketing. With a Master's degree in Finance and Marketing and a strong background in statistics, she has honed her skills in data analysis and interpretation. Currently working as a Senior Analyst at FutureSoft (INDIA) Private Limited, she has previously held roles at HSBC, 10k Info Data Solutions, ABPweddings, BharatMatrimony.com, NEF College of Management and Technology, and Indian Institute of Entrepreneurship (IIE).

Experience

  • FutureSoft (INDIA) Private Limited
    • India
    • Senior Analyst - Transaction Monitoring PWC ( TPL/FTE)
      • Apr 2024 - Present
      • India

  • HSBC
    • Hyderabad, Telangana, India
    • Senior Associate -Transaction Monitoring at HSBC
      • Dec 2023 - Apr 2024
      • Hyderabad, Telangana, India

  • HSBC
    • AML and Transaction Monitoring specialist at HSBC
      • Jan 2019 - Jun 2023

    • Process Associate
      • Jan 2019 - Jun 2020

  • 10k Info Data Solutions
    • Bangalore, Karnataka
    • Content and Communication Strategy Lead
      • Jul 2017 - Oct 2018
      • Bangalore, Karnataka

      Content creation for social media promotion in consultation with the latest trends and the requirement of the marketing team.To create keywords on the basis of trending topics and customer preferences in order to achieve maximum visitor engagement.Developing content for newsletters, articles, management journals and blogs.Content Quality CheckScreening of Resumes and Recruitment of candidates based o the job requirement and JD

  • ABPweddings
    • Kolkata
    • Analyst-Marketing
      • Oct 2016 - Dec 2017
      • Kolkata

  • BharatMatrimony.com
    • India
    • Team Leader-Portal coordinator
      • Jul 2013 - Aug 2016
      • India

      Worked as a Senior Executive -Portal coordination at Matrimony.com (Bharat Matrimony). Took care of entire division's back-end operations (Matrimony Directory and Matrimony Bazaar). Monitored day to day customer payments and activation of Online Ads.

  • NEF College of Management and Technology
    • Guwahati, Assam
    • Lecturer
      • Jul 2010 - Nov 2012
      • Guwahati, Assam

  • Indian Institute of Entrepreneurship (IIE)
    • Guwahati, Assam
    • Research Associate
      • May 2009 - May 2010
      • Guwahati, Assam

Education

  • Assam Institute of Management
    Master of Business Administration (M.B.A.), Finance and Marketing
  • Cotton College
    Bachelor's Degree, Statistics
  • St. Mary's English High School
    High School

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Software Development”

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