Neel Punamiya
Aspiring Investment Banker | Capital Markets & Derivatives | Financial Analysis, Valuation & Modeling | Trade LifeCycle | Market Assessment | Data-Driven Decision Making | Entrepreneurial Mindset & Sales Acumen
- Role
- Analyst at Wipro
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
About Neel Punamiya
A keen observer of the equities market with entrepreneurial experience, a motivated…
Experience
Analyst
Mar 2025 — Present · Mumbai, IN
Conducted enhanced due diligence on 100+ high-risk clients across jurisdictions like South Africa, reducing flagged transactions by 18%• Identified and escalated 35+ suspicious activities, contributing to improved reporting compliance with internal and regulatory timelines• Reduced case review time by 20% by optimizing investigative summaries and data workflows• Collaborated with 3 departments (compliance, operations, legal) to enhance case resolution accuracy by 15%Leveraged internal case management tools to assess client risk profiles and document investigations
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