Raunak Singh
Business Analyst at WiseTech Global- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
English,Hindi,Japanese -
Topline Score
Bio
Monika Djoneski
Raunak is a skilled and risk driven professional with high focus on delivering the business objectives. I would highly recommend Raunak for any role in financial crime risk operations!
Andres Agudelo
Raunak was very determined to add value to the team and to complete the tasks that were assigned to him. He led the preparation of an internal report, which is now used on a monthly basis.
Monika Djoneski
Raunak is a skilled and risk driven professional with high focus on delivering the business objectives. I would highly recommend Raunak for any role in financial crime risk operations!
Andres Agudelo
Raunak was very determined to add value to the team and to complete the tasks that were assigned to him. He led the preparation of an internal report, which is now used on a monthly basis.
Monika Djoneski
Raunak is a skilled and risk driven professional with high focus on delivering the business objectives. I would highly recommend Raunak for any role in financial crime risk operations!
Andres Agudelo
Raunak was very determined to add value to the team and to complete the tasks that were assigned to him. He led the preparation of an internal report, which is now used on a monthly basis.
Monika Djoneski
Raunak is a skilled and risk driven professional with high focus on delivering the business objectives. I would highly recommend Raunak for any role in financial crime risk operations!
Andres Agudelo
Raunak was very determined to add value to the team and to complete the tasks that were assigned to him. He led the preparation of an internal report, which is now used on a monthly basis.
Credentials
-
Agile Business Analysis
UdemyMay, 2022- Nov, 2024 -
Microsoft Power BI for Beginners: Get Started with Power BI
UdemyMay, 2022- Nov, 2024
Experience
-
WiseTech Global
-
Australia
-
Software Development
-
700 & Above Employee
-
Business Analyst
-
Sep 2022 - Present
Worked to implement Schematic across Wisetech and communicating how different artefacts interact in the system Understanding and interpreting clients request into a desired effect and then into a schematic enhancement design supporting the WTG principles. Development of all appropriate documentation-based business needs e.g. Team onboarding design, business cases, flow diagrams, SQL Macro design and deployment plan Partnering with Delivery and Development team during implementation to ensure design meets requirements and deployment are done correctly. Liaising with internal and external stakeholders to discuss and clarify details and requirement needs to ensure we understand and are solving the right problem Show less
-
-
-
Citi
-
United States
-
Financial Services
-
700 & Above Employee
-
Business Risk Analyst
-
Jul 2021 - Sep 2022
Analysis of Compliance data and Monitoring Key Risk and performance indicators reported on Risk & Control Dashboard. Validating Citi Risk & Control – ARCM and creating SharePoint site for reporting quarterly MCA cycle and ensuring timely execution of the Managers Control Assessment (MCA) program Worked closely with the Development team and process owners and ensured that JIRA’s are raised for changes to the dashboard. Acting as a partner between application developer staff and compliance officers and other subject matter experts. Actively participating in corrective action plan implementation which included planning, testing and reporting. Streamlined and automated CAP Management Reporting process and SMT Deck process used for senior management reporting. Mapping of GFT Issues to relevant Controls on a weekly basis. Preparing weekly presentations for senior managers and delivering processes and review activity as required by management. Testing and monitoring key controls which have been identified for each product line and documenting the results. Liaising with business and line control officers on any deficiencies or control gaps as well as ensuring appropriate remedial actions are in place where deficiencies are identified. Document, implement and execute Corrective Action Plan (CAP) for management of control issues Show less
-
-
-
Commonwealth Bank
-
Australia
-
Financial Services
-
700 & Above Employee
-
Financial Crime Analyst
-
Nov 2019 - Jul 2021
Working on automated transaction monitoring alerts generated based on bank's rule parameters within the Financial crime platform (FCP) operated by Bank to detect customer activity which are potentially unusual or suspicious. Assessment and investigation of customer screening alerts and suspicious transaction reports, and provision of a recommendation to the AML/CTF Compliance Officer Identify, review/investigate and escalate any suspicious activity by reporting of suspicious matter i.e Tax evasion, Money laundering, Transactions appearing to be related to child exploitation and proceeds of crime and others. Investigating high risk customers, complex alerts and projects ensuring suspicious activity is escalated immediately to avoid further activity. Making sound recommendations to line management and relevant business units based on outcome of investigations complying reporting obligations guidelines by AUSTRAC Assisted with maintenance, review and continuous update of various aspects of financial crime framework Consistently exceeding expectations with quality of work, being recognized for conducting detailed customer profiling. Show less
-
-
-
David Jones
-
Australia
-
Retail
-
700 & Above Employee
-
Online Logistic Assistant
-
Nov 2017 - Nov 2019
Assisted in the fulfillment processes of e-commerce purchases on a large scale Liaised with production facilities to ensure timely stock availability Assisted in planning and designing business processes to meet client needs Co-ordinated internal administrative duties for the e-commerce management Generating and maintaining monthly inventory reporting required for management Optimization of stock holdings across different warehouse locations Assisted in the fulfillment processes of e-commerce purchases on a large scale Liaised with production facilities to ensure timely stock availability Assisted in planning and designing business processes to meet client needs Co-ordinated internal administrative duties for the e-commerce management Generating and maintaining monthly inventory reporting required for management Optimization of stock holdings across different warehouse locations
-
-
-
Westpac
-
Australia
-
Banking
-
700 & Above Employee
-
Broker conduct Officer
-
Aug 2018 - Nov 2018
Performed independent research for reviews and analysis related to AML/CTF activities. Contributed to team discussions whilst identifying opportunities and bringing insight to the challenges faced by business due to Regulatory and Industry impact assessments Developed an excel macro for automated generation of HEM reports for monthly analysis. Worked with various stakeholders to develop & document compliance standards within the business. Performed independent research for reviews and analysis related to AML/CTF activities. Contributed to team discussions whilst identifying opportunities and bringing insight to the challenges faced by business due to Regulatory and Industry impact assessments Developed an excel macro for automated generation of HEM reports for monthly analysis. Worked with various stakeholders to develop & document compliance standards within the business.
-
-
-
Cubecorp
-
Australia
-
Real Estate
-
1 - 100 Employee
-
Finance broker Assistant
-
Aug 2017 - Jan 2018
Performed analysis of properties and portfolio including leasing assumptions and occupancy projections through Budgeting and forecasting Researched properties and undertook valuations to discuss with agents, brokers, and valuers Prepared research reports on individual assets, geographies, and sectors Worked with sales team to increase trading activity across the business Contacting clients via telephone and email about the company’s products and services Developed innovative business development strategies for existing clients Show less
-
-
-
Capstone Securities Analysis Pvt Ltd
-
India
-
Capital Markets
-
100 - 200 Employee
-
Equity Trader
-
Sep 2016 - May 2017
Ø Researched US and Asian markets to identify market correlation with stocks and trading intraday based on quantitative and fundamental signals. Ø Reviewed and maintained watch list to identify and monitor specific stocks based on research and analysis of the industry and specific sectors Ø Analyzed charting patterns for intraday trading opportunities and generating daily Profit and Loss reports Ø Performed risk management analysis, trade review, and progress evaluation on trade performance Ø Analyzing, and conducting research on current market trends and media reports based on macroeconomic, geopolitical, industry, and company news. Ø Regular communication with senior traders and managers to source, evaluate and execute investment ideas Ø Due diligence of investment ideas using qualitative information and financial modeling/analysis Ø Prepared investment recommendation reports and presentations Ø Undertaken broader portfolio analysis for risk management and reporting purposes Show less
-
-
-
Bharat Forge Ltd
-
India
-
Industrial Machinery Manufacturing
-
700 & Above Employee
-
Intern
-
Jul 2015 - Dec 2015
Responsibilities and Studies Undertaken: • 4M Change Management. • Implementation Of Jishu – Hozen. • Calculating Overall Equipment Effectiveness. • Kaizen activities. • Energy audit of Coolant motor. Responsibilities and Studies Undertaken: • 4M Change Management. • Implementation Of Jishu – Hozen. • Calculating Overall Equipment Effectiveness. • Kaizen activities. • Energy audit of Coolant motor.
-
-
-
Volkswagen India
-
India
-
Automotive
-
700 & Above Employee
-
Intern
-
Dec 2014 - Jun 2015
Responsibilities and Studies Undertaken: • Logistic supply and just in time production. • Procurement and readiness of parts. • Analysis of the ongoing projects and to scrutinize it every week. • Understood and worked partly on systems like Tevon, Beon, and Ganesh. • Arranging EMT Rundes Meetings. Responsibilities and Studies Undertaken: • Logistic supply and just in time production. • Procurement and readiness of parts. • Analysis of the ongoing projects and to scrutinize it every week. • Understood and worked partly on systems like Tevon, Beon, and Ganesh. • Arranging EMT Rundes Meetings.
-
-
Education
-
2017 - 2019
Macquarie University
Master In Banking and Finance, Business -
2012 - 2016
All India Shivaji Memorial Societys College of Engineering, Pune
Bachelor of Engineering (B.E.), Mechanical Engineering -
2000 - 2012
Army Public school
Science
Community
