Open to opportunities

Shreya Na

@shreyana

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Meticulous compliance professional with 6+ years of banking experience.

India

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What I'm looking for

I am looking for a role that challenges me and allows for professional growth in compliance and risk management.

I am a results-driven Compliance Professional with over six years of progressive experience in regulatory compliance, AML/KYC, risk assessment, and client due diligence within global banking environments. My journey has been marked by a proven track record in implementing and monitoring compliance programs while providing training to cross-functional teams. I excel in aligning business operations with evolving financial regulations and advising senior management on regulatory risks.

Currently, I serve as a Compliance Senior Analyst at Goldman Sachs, where I conduct quality analysis and ensure compliance monitoring with internal and regulatory standards. My role as a Subject Matter Expert (SME) for AML/KYC Analysis has allowed me to liaise effectively with cross-functional teams to resolve queries and recommend process improvements. I am passionate about delivering accurate data analysis and reporting on financial transactions, and I take pride in training new hires on compliance protocols to foster a culture of excellence.

Experience

Work history, roles, and key accomplishments

Current

Compliance Senior Analyst

Current

Goldman Sachs

Jun 2022 - Present (3 years 4 months)

Conducted quality analysis and ensured compliance monitoring with internal and regulatory standards. Acted as Subject Matter Expert (SME) for AML/KYC Analysis reviews and compliance monitoring.

Quality Assurance AML KYC Data Reporting Stakeholder Management Process Improvement Client Management Team Leadership Banking Operations MS Excel

Deputy Manager II

ICICI Bank

Nov 2019 - May 2022 (2 years 6 months)

Responsible for handling day to day banking operations like financial, non financial transactions, AML, KYC analysis, Transaction Risk analysis, EDD, Compliance, FOREX, Handling disputes, Business Analysis, Data entry, Business development. Secured Pan India Rank 3 for promoting NRI business in FY 2019-20, Zone 2 Champion for September 2021.

Business Analysis Fraud Detection AML KYC Transaction analysis EDD Compliance Dispute Resolution Business Development

Education

Degrees, certifications, and relevant coursework

ICICI Manipal Academy

Post Graduate Diploma in Banking, Banking

Grade: 8.12 CGPA

Completed a Post Graduate Diploma in Banking with a CGPA of 8.12. The program focused on various aspects of banking operations and financial management.

Technocrats Institute of Technology, Bhopal

Bachelor of Engineering, Computer Science

Grade: 7.61 CGPA

Earned a Bachelor of Engineering in Computer Science with a CGPA of 7.61. The curriculum covered core computer science principles and applications.

St. Karens Secondary School, Patna

Class XII, General Studies

Grade: 63%

Completed Class XII at St. Karens Secondary School, Patna, achieving 63%. This stage of education provided foundational knowledge across various subjects.