VM

Open to opportunities

Vibha Narasimha Murthy

@vibhanarasimhamurthy

Transaction risk and portfolio analyst leveraging finance training and 1+ year at Amazon & ICICI.

What I'm looking for

I’m looking for a working-student role (20 hrs/week) where I can apply financial risk analysis, KYC/AML-aligned investigations, and portfolio reporting. I want a team that values regulatory rigor, data-driven decision-making, and continuous process improvement.

I’m an MSc Finance & Investment student in Berlin building deep, hands-on strength in financial risk analysis, fraud investigation, and portfolio management. With 1+ year of experience from Amazon and ICICI Bank, I focus on turning data-driven risk signals into clearer decisions.

At Amazon, I conducted end-to-end transaction risk analysis for high-value accounts, applying structured frameworks to detect fraud patterns and reduce financial exposure. I handled customer risk profiling aligned with KYC/AML standards, escalated complex cases in line with regulatory requirements, and worked cross-functionally with Compliance, Legal, and Fraud Prevention to strengthen detection processes.

I also gained strong portfolio experience at ICICI Bank, using advanced Excel modeling (pivot tables, VLOOKUP, and scenario-based forecasting) to evaluate risk/return profiles and identify optimization opportunities. I’m meticulous with case documentation to support audit trails and governance, and I’m immediately available for working student roles (20 hrs/week) in finance, risk, and investment analytics.

Experience

Work history, roles, and key accomplishments

AM

Transaction Risk Investigator

Feb 2024 - Feb 2025 (1 year)

Conducted end-to-end risk analysis of high-value financial transactions to detect fraud patterns and reduce financial exposure across account categories. Performed KYC/AML-aligned customer risk profiling, escalated complex cases for regulatory compliance, and improved internal control frameworks through cross-functional collaboration.

Financial Risk Analysis Fraud Investigation Regulatory Compliance Internal Controls Case Documentation Cross Functional Collaboration

IB

Deputy Manager II

ICICI Bank

Jul 2023 - Oct 2023 (3 months)

Managed and analysed retail and corporate client portfolios using advanced Excel modelling to evaluate risk/return profiles and identify optimisation opportunities. Produced compliant portfolio reports for senior management and coordinated with clients and internal stakeholders to deliver strategies aligned with risk appetite and investment objectives.

Retail And Corporate Portfolio Analysis Excel Modeling Regulatory Compliance Stakeholder Management Investment Research

Education

Degrees, certifications, and relevant coursework

BI

Berlin School of Business and Innovation

Master of Science in Finance and Investment, Finance and Investment

2025 -

Activities and societies: Available for working student roles (~20 hours/week).

M.Sc. in Finance and Investment (Feb 2025–present), covering Corporate Finance, Financial Modelling, Risk Management, Investment Analysis, and Portfolio Theory.

MC

Mount Carmel College

Bachelor of Commerce, Commerce

2020 - 2023

Bachelor of Commerce (Apr 2020–May 2023) with core coursework in Financial Accounting, Business Economics, Corporate Law, and Banking & Finance.

Tech stack

Software and tools used professionally

Gmail

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