Girish Sonawane
Financial Analyst - eClerx | MBA Finance Graduate | BMS Finance | Ex- Finance Intern at HDFC Bank
- Role
- Financial Analyst at eClerx
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Girish Sonawane
Hello, I\'m Girish Sonawane, an MBA graduate with a specialization in Finance and a minor in Operations and Supply Chain Management. I am passionate about financial analysis, asset-liability management, and data-driven decision-making. Completed an enriching summer internship at HDFC Bank, where I gained hands-on experience in retail branch banking under the guidance of industry leaders. During this internship, I had the opportunity to work on strategic projects such as asset and liability management and gap analysis, strengthening my analytical and problem-solving skills.I have also completed certifications in Corporate Finance, Advanced Excel, and Data Analytics, which have helped me build strong skills in financial analysis, data interpretation, Excel reporting, and decision-making.I am looking forward to growing in the field of finance through meaningful work and continuous learning.I am actively looking to connect with professionals and organizations to further expand my network and learn from experienced mentors in the finance field.
Experience
Financial Analyst
Sep 2025 — Present · Pune, IN
Conduct comprehensive Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and KYC reviews for global corporate and investment banking clients in line with FATF and regulatory standards.Perform AML screening on customers and related parties using tools for sanctions, PEP, and adverse media to identify financial crime risks.Analyze complex ownership structures and Ultimate Beneficial Ownership (UBO) to ensure transparency and compliance.Investigate alerts and red flags related to money laundering, terrorist financing, corruption, and fraud, recommending risk mitigation actions.
Education
North Maharashtra University
Bachelor of Business Administration - BBA, Finance and Financial Management Services
Savitribai Phule Pune University
Master of Business Administration - MBA, Financial Management
D.D.S.P College Erandol Dist-Jalgaon
Commerce, Commerce
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.