Meet Udwadia
Warsaw
Summary
Results-oriented Senior Analyst skillful in managing and breaking down large volumes of information. Proactive at heading off issues in operations, workflow and production by uncovering trends affecting business success.
Overview
2
2
years of professional experience
1
1
Certification
Work History
SENIOR ANALYST
Standard Chartered Global Business Services Sp Zoo
07.2022 - Current
- Enhanced reporting accuracy for suspicious activity cases, ensuring compliance with regulatory requirements.
- Developed innovative solutions for monitoring transactions, enabling faster detection of suspicious activities.
- Identified high-risk customers through meticulous analysis of transaction patterns, preventing potential financial losses.
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
- Identified and implemented effective methods for examining and analyzing financial documents.
INTERMEDIATE REPRESENTATIVE
Bank Of New York Mellon Sp Zoo
03.2022 - 07.2022
- Monitoring daily cash-flow production, as well as tracking and updating loans and bond trades.
- Instrumental in ensuring portfolio information is regularly and accurately updated. in putting subscription, book transfers and security trades (internal transfers, fXs, NIBBs).
- Supporting the client by performing hypothetical trading scenarios, ensuring all portfolio tests are either improved or maintained.
- Working closely with business partners like cash team and asset admin team to solve discrepancies on cash flows.
Education
MBA - Engineering Management
Alcide De Gasperi Euro Regional Economy (WSGE)
Warsaw, Poland02.2020
Bachelor of Science - Chemical Engineering
Gujarat Technological University
India06.2015
Skills
- Data Analysis
- Report Preparation
- Competitive Analysis
- Analytical Thinking
- Process Improvements
- Documentation And Reporting
- Quantitative Research
- Creativity and resourcefulness
- Attentiveness
- Resolving issues
Certification
- Certificate in Commerce and Business
- Financial Accounting Foundation
Languages
English
Native language
Polish
Intermediate
B1
Hindi
Upper intermediate
B2
Timeline
SENIOR ANALYST
Standard Chartered Global Business Services Sp Zoo
07.2022 - Current
INTERMEDIATE REPRESENTATIVE
Bank Of New York Mellon Sp Zoo
03.2022 - 07.2022
MBA - Engineering Management
Alcide De Gasperi Euro Regional Economy (WSGE)
Bachelor of Science - Chemical Engineering
Gujarat Technological University
- Certificate in Commerce and Business
- Financial Accounting Foundation
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