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- 1. Saumya Johri Address: 15/114 hig duplex vasundhara,gzb email: Saumya.johri@yahoo.co.in Mobile: 8588839474 Objective To obtain Fianancial domain position with a global business, or professional associations that is seeking individual who can analyze, organize, and manage challenging projects that promote growth through individual and project achievement. I want to succeed in stimulating and challenging environment and would like to experince advancements opportunities. I am looking for a Highly rewarding career where I can use my knowledge and skills I have gained all these years of my studies and would work on enhancing these skills. ProfessionalExperience I. Royal Bank of Scotland - AML (Anti-Money Laundering Analyst) Tenure– 03rd November 2014 to Till date • As an Analyst with RBS’s Corporate Banking Division (Anti Money Laundering), responsible for AML KYC (Know your customer) Due Diligence and Periodic Review & analyzing complex data and company structure. • Responsible for carrying out Customer Due Diligence exercise in BB-KYC (Corporate & International Banking - Know Your Customer). • Thorough understanding of the Structure, Identification and Verification requirements of different client types in BB-KYC. • Analyze the risk associated with the clients and review them on timely basis Ensure the verification of the customer according to the risk associated with the customer and take corrective actions to mitigate the risk. • Enabling accuracy and continuity in process. Managing the knowledge resources for the team and maintaining the Q&A Updates Repository. • Extensive research via internal and external sources such as Equifax, World check, Lexis-Nexis and analyze documents in accordance with KYC and regulatory requirement. • Preparation of reports and report to concern authority, if found anything suspicious. • Maintaining Complaince and Risk control
- 2. • Record keeping of records of the customers. Achievements • Cleared Anti Money Laundering KYC certification exam held by IIBF in January 2016. • Cleared Quality Skill Assessment Level1. • Accredited in Sole Trader,Partnership, Limited Company and Unincorporated Entity. • Good Hands on Microsoft Excel • Consistent Performer in the Organisation • In Depth knowlegde of AML-KYC • Active participation in all the extra- floor events • Application used are Back office,CMT,Equifax commercial and personal,CRM,Eflex,ISARC,Image & Workflow. Projects • TS2 : Work on different entities which included Hygiene checks,PSLC and Complete cases • Materiality Review: Working on the left over cases of 2014-2015 for all the entities. It includes Initial checks,KYC ,KYB and Transaction review. • Customer contact • Chanakya Business Simulation Programme • Attended workshop on "How to trade in Share Market by NSE" Skills • Microsoft Office • Microsoft Excel • German language • Finance and Marketing
- 3. Academic Qualification Certification Specialization/Board Institute/University CGPA/% Year PGDM Finance and Marketing Jaipuria Institute of Management,Noida 74.5 2014 B.Com Commerce Delhi University 56 2012 12th CBSE DPS Indirapuram, Gzb 77.4 2009 10th CBSE DPS Indirapuram, Gzb 80.8 2007 B.A (Vocal),Prayag Sangeet Samiti ,Allahabad June’06- August’12 Summer Internship • Organization: McGraw Hill Education Pvt Ltd , Noida April’13- June’13 Project Undertaken: Financial Analysis and Operations of McGraw Hill Education Key Learning: • Usage of Excel for preparing financial reports. • Working outlook of warehouse functions. • Team Management • Worked on reports like Budget, Analytical summary, Test prep (gross margin) etc. • Worked with the Ratios like profitability ratio and solvency ratio. • Communication skills in high state Co-Curricular Activities • Participated in theatre workshop, Kalidas Rangshala May’00-July’00 • Cultural President in DPS Indirapuram April’03 - April’04 • Represented school in All India Inter-DPS Western Music Competition, Indian Music–Sur Ranjini • Class representative in graduation July’11- July’12 • Active participation in different events in the college like sports day, cultural fest, marathon etc. • Participation in International Cultural Evening ‘ONE WORLD’ a program by Hindustan Times pace November’05 • Participated in Cultural Event ‘Udaan 2012’ • Coordinated Spardha 2013 the college sport event November’13 • Organized CSR activity- Tree Plantation being the Internal coordinator of CSR Activity Interests • Singing: It’s a God gift that I love to use • Playing Guitar: Like to set rhythm with my singing • Sketching: It gives me pleasure and motivation • Driving: Like speed • Baking
- 4. Date of Birth: 06/01/1992 Linkedin id: https://in.linkedin.com/in/saumya-johri-7a222923 Total Experience : 2 years Expected salary : 4lpa - 4.5lpa Time to join ( If selected ) : 7th Nov Expertise skills : Ms excel, Finance, Back office, AML, Due diligence, corporate finance, valuation.