Shivani Verma

Business Analyst

Gurugram, Haryana, India4 yrs 10 mos experience

Most Likely To Switch

Key Highlights

Proven expertise in banking operations and client onboarding.
Strong background in Anti-Money Laundering and Fraud Prevention.
Recognized as 'Best Performer' in B2B prospect research project.

Stackforce AI infers this person is a skilled professional in Fintech with a focus on customer service and risk management.

Contact

Skills

Core Skills

Project PlanningBusiness Analysis

Other Skills

Advanced Adverse Media ScreeningAdvertisingAnalytical SkillsAnti-Money LaunderingB2B Marketing StrategyBritish EnglishClosureCommunicationContent MarketingCritical ThinkingCustomer ServiceData AnalysisData ValidationData VisualizationDatabase Management System (DBMS)

About

Dedicated and customer-focused professional with significant experience in banking operations, client onboarding, and delivering exceptional customer service around AML and FCC.

Experience

4 yrs 10 mos

Total Experience

1 yr 3 mos

Average Tenure

2 yrs 2 mos

Current Experience

Genpact

Business Analyst

Apr 2024 – Present · 2 yrs 2 mos · Gurugram, Haryana, India · On-site

Zigram

Senior Analyst

Jun 2022 – Jul 2024 · 2 yrs 1 mo · Gurugram, Haryana, India

Hashtagit

Account Manager

Oct 2021 – Mar 2022 · 5 mos · Gurugram, Haryana, India

Project Planning

Ornaz.com

Marketing Analyst

Nov 2020 – Apr 2021 · 5 mos · Gurugram, Haryana, India

Project Planning

Wealth creation investing

Marketing Research

Jul 2019 – Aug 2019 · 1 mo · New Delhi Area, India

Researching & Identifying potential B2B prospects with help of various online tools, directories, and websites like Google, LinkedIn,instagram.
Awarded as "Best Performer" of the project .

Project Planning

Idbi federal life insurance

Summer Finance Intern

May 2019 – Jun 2019 · 1 mo · New Delhi, Delhi, India

Financial Planning and Tax Calculation.
Trained on products of the company along with client prospecting and conversion through direct appointments.

Khushi ambient media solutions

Digital Marketing

Nov 2018 – Dec 2018 · 1 mo · New Delhi, Delhi, India

Design, maintain and supply content for the organization's website and social media handles
Formulate strategies to build lasting digital connections with customers.
Monitor company presence on social media.Launch advertisements to increase brand awareness.