Experience

ZIGRAM

• India
• Software Development
• 300 - 400 Employee

• Senior Analyst

  • Jun 2022 - Present

  Gurugram, Haryana, India Conducted AML Testing to ensure adherence to all Compliance Policies, Procedures, and regulatory Obligations. Participated in Regular meetings with Clients, compliance and quality assurance to maintain strong relationships. Investigated cases of fraud / money laundering and discovered potential links with external accounts of PEP profiled roots. Responsible for maintaining data asset of PEP clients and other AML/KYC Related reference data points on our in-house… Show more Conducted AML Testing to ensure adherence to all Compliance Policies, Procedures, and regulatory Obligations. Participated in Regular meetings with Clients, compliance and quality assurance to maintain strong relationships. Investigated cases of fraud / money laundering and discovered potential links with external accounts of PEP profiled roots. Responsible for maintaining data asset of PEP clients and other AML/KYC Related reference data points on our in-house Server. Created a standardized global tableau dashboard to index profiles of Politically Exposed Persons(PEP). Show less



HashTAGit

• India
• Advertising Services
• 1 - 100 Employee

• Account Manager

  • Oct 2021 - Mar 2022

  Gurugram, Haryana, India



ORNAZ

• India
• Retail Luxury Goods and Jewelry
• 1 - 100 Employee

• Marketing Analyst

  • Nov 2020 - Apr 2021

  Gurugram, Haryana, India



Wealth Creation Investing

• United States
• Financial Services
• 1 - 100 Employee

• Marketing Research

  • Jul 2019 - Aug 2019

  New Delhi Area, India Researching & Identifying potential B2B prospects with help of various online tools, directories, and websites like Google, LinkedIn,instagram. Awarded as "Best Performer" of the project .



IDBI Federal Life Insurance

• India
• Insurance
• 700 & Above Employee

• Summer Finance Intern

  • May 2019 - Jun 2019

  New Delhi, Delhi, India Financial Planning and Tax Calculation. Trained on products of the company along with client prospecting and conversion through direct appointments.



Khushi Advertising

• India
• Advertising Services
• 100 - 200 Employee

• Digital Marketing

  • Nov 2018 - Dec 2018

  New Delhi, Delhi, India Design, maintain and supply content for the organization's website and social media handles Formulate strategies to build lasting digital connections with customers. Monitor company presence on social media.Launch advertisements to increase brand awareness.