Sweeta Shaw
AML, KYC Consultant | Eclerx | Ex-Moody’s Investors Service | Research Analyst | MBA Finance (2022-24) | Christ University, Bangalore
- Role
- Associate Process Manager - Aml & Kyc Consultant at eClerx
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Sweeta Shaw
Enthusiast Financial Analyst skilled in planning, digital tools, and investment analysis and was a summer intern at Moody\'s Investors Services. Proven track record in recommending optimal financial plans through meticulous data collection and strategic and performance analysis. Specialized in financial planning, comprehensive analysis, variance and cost analysis, business partnering, contract management, and budget. Proficient in performance and trend analysis, resource allocation, and effective use of key performance indicators (KPIs). Maintains high standards of quality, issue resolution, and continuous process improvement. Recognized for excellent communication skills, building lasting relationships, and understanding industry best practices. Committed to achieving financial excellence through strategic planning and execution.
Experience
Associate Process Manager - Aml & Kyc Consultant
Jun 2024 — Present · Navi Mumbai, IN
Education
Institute of Chartered Accountants of India
chartered accountant, CA
University of Calcutta
Bachelor of Commerce - BCom, hons in accounts and finance
2018 — 2021
Bangaya Sangeet Parishad
Painting
Christ University, Bangalore
Master of Business Administration - MBA, Finance
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