Swapnil Dhone
Financial Operations Analyst | Asset & Wealth Management | AML/KYC Compliance | MIS Reporting | Reconciliation | Ex- TCS | Advanced Excel | Investment Banking - SEI l BFSI l
- Role
- Associate at Tata Consultancy Services
- Location
- Nagpur, MH, IN
- LinkedIn followers
- 500 followers
About Swapnil Dhone
I’m a dedicated and detail-oriented finance professional with strong experience in investment banking operations, asset & wealth management, and regulatory compliance. Over the past 3+ years at Tata Consultancy Services (TCS), I have led end-to-end wealth management processes for high-net-worth (HNW) and ultra-HNW clients, specializing in ACAT/non-ACAT asset transfers, KYC/AML compliance, client onboarding, and performance reporting.I\'ve successfully handled over complex asset transfer cases with 99.5% accuracy, working with cross-functional teams including legal, compliance, and financial advisors to ensure seamless service delivery. My strength lies in simplifying operational workflows, ensuring risk-free processing, and delivering consistent performance in high-pressure environments.In addition to my core finance experience, I hold certifications in Investment Banking, AML & KYC, Asset & Wealth Management, and have hands-on knowledge of tools like Excel (Advanced), SQL, Python, and reporting systems like MIS, WFD, Genie, MSD, Quest and more.Currently, I am actively seeking new opportunities in the areas of:Investment Banking OperationsWealth & Asset ManagementClient Lifecycle ManagementRisk & ComplianceFinancial Operations & Process ExcellenceIf you\'re hiring or know of any opportunities in finance, operations, or compliance—I\'d love to connect! Let’s connect: p••••••••@gmail.com | linkedin.com/in/swapnil-dhone
Experience
Associate
Jan 2023 — Present · Nagpur, IN
Education
Rashtrasant Tukadoji Maharaj Nagpur University (RTMNU)
Master's degree
Rashtrasant Tukadoji Maharaj Nagpur University (RTMNU)
Bachelor's degree
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