Belure Soniya
Associate Operations Processor | Investment Banking Operations | AML & KYC Fundamentals | MBA Finance | CIBOP
- Role
- Associate Operations Processor at Wells Fargo
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Belure Soniya
I’m an MBA graduate from Osmania University, currently pursuing the CIBOP (Certificate in Investment Banking Operations Professional) program from Imarticus Learning. Through this, I’ve gained strong knowledge of financial markets, trade life cycle, reference data management, and reconciliations.I’m passionate about finance and investment banking operations, with solid skills in MS Excel, Word, and PowerPoint. I consider myself a motivated learner, team player, and problem solver who enjoys working in dynamic environments.Outside of finance, I express my creativity through art, craft, and mandala art — which also reflect my attention to detail and patience. I’m eager to apply my skills, grow professionally, and contribute meaningfully in the investment banking domain.
Experience
Associate Operations Processor
Feb 2026 — Present · Hyderabad, IN
Detail-oriented and process-driven professional currently working as an Associate Operations Processor at Wells Fargo. Experienced in handling operational workflows, conducting thorough reviews of financial data, and ensuring compliance with internal policies and regulatory standards.Skilled in supporting Geographical Tracking Operations (GTO), analyzing client banking details, maintaining data accuracy, and performing quality checks to minimize risk exposure. Adept at working in fast-paced environments, meeting deadlines, and collaborating effectively with cross-functional teams.Strong understanding of AML/KYC principles, risk management processes, and operational controls. Committed to delivering accuracy, efficiency, and continuous process improvement
Education
S.S.K Degree College for Women
Bachelor of Commerce - BCom, Accounting and Finance
2018 — 2021
S.S.K COLLEGE FOR GIRLS
Intermediate, M.E.C
2016 — 2018
R. G. Kedia college
Master of Business Administration - MBA, Finance
Reliance Hi -Tech School
High School, S.S.C
2015 — 2016
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