SANA ARVISH
Specialization (Major) – Finance
(Minor) – Marketing
***********@*****.***
www.linkedin.com/in/sana-arvish-395a49145
Ph.: +91-963******* (M)
PERSONAL SPECIFICS
Date of Birth : 27/06/1995
Permanent Address : H No. 103 F2, Saleha Campus,
Mayur Vihar, Ashoka Garden
Bhopal, 462023
Gender : Female
Language Known : English, Hindi
OBJECTIVE
To be part of a reputed organization and to get deeper insight into the education and utilize my knowledge and skills in the organization that offers both personal and professional growth & provides an environment for innovation and learning.
WORK EXPERIENCE
Analysit in Finance and Risk Departmen, Refinitiv (Bangalore) (since May 2019)
Writing Enhanced Due Deligence (EDD) reports in a timely manner on subjects across the globe for the varying business and/or compliance requirements of our clients.
Review, summarize and analyse media articles/company filings, retrieved from open media search, online databases, government departments etc.
Identifying any potential risk related to PEP (Politically Exposed Person and Entities), Terror Financing and other factors associated with companies and individuals so our clients can make informed decisions, by just reporting them facts available from within the public domain.
An ability to accurately filter information quickly and to empathize with our client's requirements to ensure a quality and timely product is always delivered to new and existing customers and third parties.
EDD reports includes Anti-Money Laundering (AML), Anti-Briebery and Corruption Regulations searches ahead of a merger, aquisition or joint venture.
Ensuring sound compliance standards to help clients make more informed decisions.
Third party risk assesment, onboarding decision making and identifying beneficial ownership structure.
Through background and integrity checks to fully understand, access and monitor potencial risks involved with businesses and individuals.
INTERSHIP DETAILS
Organization : Sukhad Swapana Financial Advisory (From June 2018 until December 2018) (6 months)
Description :
Through analysis of financial statements of companies.
Forecasting and Projecting Profit and Loss, Revenue and Income Statements.
Conducting Ratio and Trend analysis.
Organization : Karvy Stock Broking, Hyderabad. (From April 2018 to May 2018)
Title : Investors awareness towards Mutual Funds at Karvy
Description :
Objectives of the study:-
To study the level of awareness of investors towards mutual funds.
To analyze the perception of investors towards mutual funds.
To study the factors which the investor considers or motivates them to invest in the mutual funds.
To study the most preferred type of mutual fund by the investors.
CERTIFICATIONS & PROJECT
Organisational Structural Traning- Prakash Engineering Industries.
Corporate Immersion Program- Sukhad Swapana Financial Advisory (June 2018- December 2018) 6 months.
Power : Interpersonal & Global Dimensions at christ institute of management.
Introduction in Risk Management (Udmey).
The Complete Financial Analyst Course (Udmey).
EDUCATIONAL QUALIFICATIONS
Degree/ Certificate
Institution
Year of
Passing
Board/University
Marks PGDM
Christ Institute of Management
Lavasa-Pune
2019
AICTE
61.33%
B.B.A.
S.A.M. Girls College
Bhopal
2016
BARKATULLAH
UNIVERSITY
73%
12th
ST. THERESAS GIRLS S.S. SCHOOL
2013
CBSE
63%
10th
ST. THERESAS GIRLS S.S. SCHOOL
2011
CBSE
8.2
SKILLS
Problem Solving
Strong research skills
Screening
Ability to work under pressure
Ability to adapt to situations/flexible
Attention to detail
Ms – Office
SPSS
ACHIEVEMENTS
Secured 1st place in intra school volleyball tournament.
Secured 1st place in inter college drama competition- Barkatullah University.
Secured 1st place in inter college fest Xcellenz 2018 in Finance Activity, at Christ Institute of Management, Lavasa.
EXTRA CURRICULAR ACTIVITIES
Organized ride for peace bike rally - Christ Institute of Management
Participated & organized a national level college fest “Xcellenz” - Christ Institute of Management.
Runner-up at women football.
Participated in inter-college management fests.
Organizer of finance event in Xubrenze 2019 a national level management fest.
INTERESTS
Social Networking
Travelling
Arts