Paridhi Mathur
Analyst at ZIGRAM- Claim this Profile
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Bio
Experience
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ZIGRAM
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India
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Software Development
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300 - 400 Employee
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Analyst
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Nov 2020 - Present
Learning enhancement through firm level training sessions on multiple topics like Anti-Money Laundering (AML), Know Your Customer (KYC), Due Diligence, PEP, Global risk and Compliance practices. Performed qualitative and quantitative research on assigned Data Asset Projects. Learning enhancement through firm level training sessions on multiple topics like Anti-Money Laundering (AML), Know Your Customer (KYC), Due Diligence, PEP, Global risk and Compliance practices. Performed qualitative and quantitative research on assigned Data Asset Projects.
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Zolo
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India
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Hospitality
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700 & Above Employee
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Market Research
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Oct 2020 - Nov 2020
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HDFC Bank
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India
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Banking
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700 & Above Employee
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Data Analyst
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Jun 2019 - Jul 2019
Worked on a predictive model for Health Insurance. Worked on data-mining and application of statistical analysis, including predictive modelling. The statistical software used was SAS .Worked with predictive scorecards / solutions to identify potential customers to actively cross sell health insurance and other bank products and services using iterative methods through regular enhancements solutions to ensure that their performance was as per the internal benchmark. Also, prepared an RBI Annual report with yearly statistics on Money supply, liquidity adjustment facility & Select Aggregates -Scheduled Commercial Banks. Show less
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Education
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University of London
Bachelor of Science - BS, Economics and Finance -
Indian School of Business and Finance
Bachelor of Science - BS, Economics and Finance -
Sophia Secondary School
ISC, Business/Commerce, General -
CFA Institute
CFA L1