Contact details: +91-837*******/ +91-964*******
acp28f@r.postjobfree.com / acp28f@r.postjobfree.com
Career Summary
A resourceful, passionate and hardworking professional with more than two years of experience in generating due diligence reports involving business investigative monitoring, study of company/ industry profiles, data collection, qualitative analysis, anti-money laundering, know your customers and due diligence.
Professional Experience
Fios Data Check Asia Pvt Ltd, Gurgaon Since April 2, 2013
Research Associate
Company Profile:
Fios provides business consulting and customized due diligence support to clients for companies based in India, Asia (Singapore, Philippines, Indonesia, et. al.), US and Australia with the help of openly available databases.
Roles and Responsibilities:
Report generation involving qualitative research with client defined scope
Conducting investigative monitoring on daily basis on certain companies
Preparing industry reports and company profiles of various domains (including Financial Services, Energy & Oil-Gas Mining, Jewelry, Pharma, Insurance, IT, Banking et. al.) involving SWOT analysis and market trend analysis
Conducting enhanced due diligence and aggregating content for listed and unlised companies and their Promoter-Directors to evaluate a company’s risk profile
Researching critical information through open research and online databases, corporate filings, newspapers, published reports annual reports, DRHP’s et. al.
Perform quality checks on the reports done by Research Trainees
Major projects include Medanta Medicity, ATS Infrastructure, Aditya Birla Group, Ajanta Pharma, Cholamandalam, Federal Bank, Cottstown Fashions, Radico Khaitan, Kalyan Jewelers, GVK Airport Developers, RPG-Sanjiv Goenka Group, CEAT tyres et. al.
Indiabulls Financial Services Ltd, Gurgaon May 3, 2012 to March 31, 2013
Relationship Manager
Worked with the operations and marketing team to increase penetration of the companies products.
National Aluminium Company Ltd., Bhubaneswar February 2011 to May 2011
Summer Trainee (Intern)
Worked on the project ‘Domestic and Export Marketing’ to conduct an indepth study of the marketing strategies of NALCO with reference to its products and pricing; customers and competitors and SWOT analysis to secure ‘A’ grade.
Skills
Working knowledge of Microsoft Office Word, PowerPoint, Excel, Visio
Databases like Basic Factiva, PACER, Hoovers, LexisNexis et. al. and several open source databases
Primary knowledge of SAS and Business Analytics, SPSS
Academic credentials
2010-2012: PGPM (Finance and Marketing with 7.60 CGPA at ICFAI IBS Gurgaon, Haryana.
2007-2010: B.Sc (honor) with 78.72% at Banasthali Vidyapeeth, Rajasthan.
2005: Intermediate (U.P. Board) with 76.60% at M.P.E.C. Kanpur, Uttar Pradesh.
2003: High School (C.B.S.E. Board) with 73.80% at S.F.M.S, Varanasi, Uttar Pradesh.
Certifications
Certificate in Advanced English conversation: First division
Certificate in National service scheme (NSS):2007-2009
Certificate/ Diploma/ Advanced Diploma in German: Credit (Also participated in the German workshop on communicative skill)
Awards
Awarded 4 times employee of the month at Fios for commendable work
Appreciation Letter for being meritorious student in class 12th from General Manager IOFS Kanpur
Merit Scholarship from IBS based on graduation marks (Was an active member of “Prayatna” a Gurgaon based NGO)
Secured third position in Poster making competition organized by Department of English, Banasthali University
Personal Information
Date of Birth: July 22, 1988
Father’s name: Er. Tara Chand Gupta
Mother’s name: Dr. Geeta Gupta
Current Address: Sector 22A, Gurgaon 122001, Haryana
Permanent/Postal Address: Kalyanpur, Kanpur 208019, Uttar Pradesh
I hereby declare that the information given above is correct to the best of my knowledge.
Date – June 7, 2015 (Swati Gupta)
Place – Gurgaon