Shivam Thapa

Fin Crime Analyst @ Northern Trust

Role: Analyst Ii at Northern Trust
Location: Siliguri, WB, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Shivam Thapa

Hi everyone, I am a dedicated and detail-oriented Analyst at Northern Trust, specializing in Sanction Screening with a strong interest in Anti-Money Laundering (AML). Holder of a certificate in Investment Banking Operations from Imarticus Learning and a Bachelor’s degree in Business Administration from Siliguri Institute of Technology.Skilled in teamwork, adaptability, and effective communication, I thrive in fast-paced environments requiring precision and collaboration. Passionate about leveraging my expertise to contribute to a compliant and transparent financial ecosystem.

Experience

Analyst Ii
Northern Trust
Dec 2025 — Present · Bengaluru, IN

Education

Siliguri Institute of Technology
Bachelor of Business Administration(Honours) - BBA, Finance and marketing
Imarticus Learning
Certified Investment Banking Operations Professional

Contact information

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Work email
•••••@northerntrust.com
Personal email
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Current company

Northern Trust

Financial Services · 10K employees · Founded 1889 · 50 S. La Salle, Chicago, Illinois, 60603, US

As a global leader in innovative wealth management, asset servicing and investment solutions, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families and institutions by remaining true to our enduring principles of service, expertise and integrity. A globally recognized Fortune 500 Company in continuous operation since 1889, we’ve built a legacy of empowering clients to reach their goals with confidence. Since our roots as a trust bank, we’ve grown to a global presence with more than 24,000 employees in more than 20 countries and across five core business units: Wealth Management Asset Management Asset Servicing Technology Corporate Functions Join a Team That’s Made for Greater At Northern Trust, we refer to our employees as partners – with good reason. We understand that relationships are the key to our success. Here you’ll join a diverse and inclusive team of innovators with the drive to challenge the way things have always been done. Instead of choosing between a dynamic career and work-life balance, enjoy working with a team that supports your goals in the office and at home. We’ll help you get where you want to go without sacrificing what matters most to you. As of December 31 2024, Northern Trust had: $16.8 trillion assets under custody/administration $13.3 trillion in assets under custody $1.6 trillion in assets under management $156 billion in banking assets Stay connected with us: NT Careers Facebook - https://www.facebook.com/ntcareers Northern Trust Instagram - https://www.instagram.com/northerntrustcompany/

northerntrust.com

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About Shivam Thapa

Experience

Analyst Ii

Education

Siliguri Institute of Technology

Imarticus Learning

Find verified contacts for anyone on LinkedIn