Surbhi Bansal

About Surbhi Bansal

With a fastidious personality for organisation and counterparties, it strongly helped me in achieving the most effective results on both the ends. During my ongoing journey at Moody\'s Analytics, the product consultant profile overwhelmed me with two major projects.The first project gave me an outlook of industry standards for Risk management by monitoring Counterparty Risk metrics reports and ensuring risk reporting for regulatory requirements of clients.Simultaneously engaged in day-to-day accounting, prepare monthly budgets, analyse variances, and suggest corrective actions.As part of second project, was involved in tasks as mentioned below:Reconciliation to monitor balance fluctuations and investigating the Root cause.• Experience in delivering migration projects for global clients.• Streamlining KYC of customer, anti-money laundering AML to make client onboarding and customer due diligence.• Prepare monthly MIS and other management reports. Got a chance to partner finance team as an enthusiastic MBA summer intern in a Bangalore based start up known as Green Angel Consultancy LLP. Contributed for Business Turnaround, Financial Benchmark & Industry Analysis for 300+ clients.Liaising with the start-up’s Co-founders to discuss the opportunity and its financial drivers to develop valuation models.My past experience in Hindustan Unilever Ltd (HUL) made me realize the below skills which I have and sharpened.• Logistic Operations• Invoicing• Lead Time• Inventory Management• Summarize GST liabilities and ITC• Tax Assessments • Credit TrendsThis is not the end; I invested my full time in understanding •AML and KYC regulations through courses by Alison Reading Financial Statement & Excel Formulas (CFI) • MS-office (through Aptech institute) • 100hrs of ITT conducted by ICAI

Experience

1. Analyst

   Delta Capita

   Jan 2023 — Present · Bengaluru, IN

   Experienced professional with a demonstrated history of working in the financial services industry. Skilled in Sanction, KYC, Screening, Regulations and Control, FINCEN, Lexis Diligence, World Check, Anti Money Laundering, U.S. Office of Foreign Assets Control (OFAC), and CDD, EDD, PDD.

Education

• Christ University, Bangalore

  Postgraduate Degree, Accounting and Finance

• Delhi University

  Bachelor of Commerce - BCom, Business/Commerce, General

  2016 — 2018

• Aptech - Institute of Computer Learning

  Certification, Accounting and Finance

  2017 — 2017

• Jankidas Kapoor Public School

  12th Standard, Commerce, A Grade Student

  1998 — 2013