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Neha Sonawane

@nehasonawane

Finance Executive at Eskillvisor who reviewed partner due diligence and escalated commercial and compliance risks.

What I'm looking for

I’m seeking a Sanctions Screening Analyst role to support client due diligence, alert investigation and continuous monitoring.

At Eskillvisor, I reviewed vendors, marketplace partners and commercial counterparties, validating information and documentation during due diligence. I also reviewed agreements and pricing structures to identify risks and escalate concerns to management.

Previously, I supported reconciliations, payment processing and financial records at Spice Zodiac and Shreenath Packers, and analysed financial statements and credit data as a Finance Intern at State Bank of India. I’m seeking a Sanctions Screening Analyst role focused on client due diligence, alert investigation and continuous monitoring.

Experience

Work history, roles, and key accomplishments

ES

Finance Executive

Eskillvisor

Sep 2025 - Mar 2026 (6 months)

Performed due diligence reviews of vendors and partners, verified documentation, and escalated compliance risks. Used Excel and Power BI for data analysis and reporting.

Due Diligence KYC Data Verification Discrepancy Research Risk Assessment Excel Power BI Stakeholder Management

SP

Finance Assistant

Shreenath Packers

Aug 2021 - Jul 2022 (11 months)

Prepared financial documentation, researched discrepancies, and supported fund administration. Analyzed financial data using Excel and Power BI.

Financial Documentation Discrepancy Research Fund Administration Excel Power BI

SZ

Finance Assistant (Freelancer)

Spice Zodiac

Jun 2020 - Jul 2022 (2 years 1 month)

Supported account reconciliations, maintained financial records, and tracked income and expenses. Prepared Excel-based trackers for reporting.

Account Reconciliation Financial Record Keeping Excel Confidentiality

SI

Finance Intern

State Bank of India

Jan 2021 - Mar 2021 (2 months)

Analyzed financial statements and credit data to support lending decisions. Prepared structured financial analysis reports and case summaries.

Financial Statement Analysis Credit Analysis Banking Operations Report Preparation

Education

Degrees, certifications, and relevant coursework

UL

University of London

Master of Science, Banking and Finance

Completed coursework for an MSc in Banking and Finance, with a dissertation on detecting earnings manipulation using machine learning techniques.

UM

University of Mumbai

Bachelor of Business Administration, Finance

Earned a Bachelor of Business Administration with a focus on Finance, including a project on financial performance analysis of State Bank of India.

JM

J.P. Morgan

Virtual Experience Program, Investment Banking

Completed the J.P. Morgan Investment Banking Virtual Experience Program.

SA

Sage

Sage 50 Payroll and Accounting, Accounting

Completed training in Sage 50 Payroll and Accounting.

XE

Xero

Xero Cloud Accounting, Accounting

Completed training in Xero Cloud Accounting.

CT

Capital Budgeting Techniques

Capital Budgeting Techniques, Finance

Completed training in capital budgeting techniques.

SP

SQL and Pension Tax Projects

SQL and Pension Tax Projects, Finance and Technology

Completed training in SQL and pension tax projects.

Tech stack

Software and tools used professionally

Microsoft Excel

SQL

Power BI

Availability

Looking for a job

Location

India

Authorized to work in

Salary expectations

1095k+ INR

Job categories

Sanctions Screening Specialist

Skills

Sanctions Screening client due diligence KYC Due Diligence Alert Analysis and Investigation Risk Assessment Data Verification Discrepancy Research Continuous Monitoring Financial Control Exception Management Regulatory Compliance Awareness Financial Reconciliations Account Reconciliation Payment Processing

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