Neha Sunny
International Finance student
Hire this person
Send a job offer directly to this candidate
About
Im currently an International student at Niagara College Toronto. Looking for a part time job in the field of Finance or Accounts. Have 5+years of experience in the related field.
Experience
Societe Generale – Senior Analyst Bengaluru, India 05/2018 – 04/2023
o EQD team - The role assigned was client facing activity which includes Cash Equities – Amendments and match SSI,TD,VD and net cash and commission.
o Buy in risk for failing trades and Fails trade management. o Managing Stock and Cash breaks on trades such as give up and cash trades.
o Lyxor Team – role assigned was on Mutual and Hedge Funds settlements.
o Responsible for all trade settlements, corporate action- proxy, OST bookings, custodian account opening, investigation and resolution of cash and stock breaks related to trades.
o Equities and Bonds - fails trade management, corporate actions, and cash breaks.
o Initiated process improvement concerning materialization tickets which mitigated the risk of duplicating trades in the market and also initiated in Building stock break macro.
HSBC - Analyst Bengaluru, India 02/2018 – 05/2018
o The role assigned at HSBC was Financial Crime Compliance for which I had to monitor the bank transactions High Net worth Individuals.
o Hold complete ownership on the tasks which was been completed.
o Transactions which are highlighted above the threshold must be investigated regarding its legitimacy and submit the case with detailed investigation.
o Responsible in managing the transactions of the UK customers and report to the regulators in case of anomalies which must be escalated.
DXC Technologies – Assistant Bengaluru, India 07/2016 – 07/2017
o The role assigned at DXC Technologies was in the General Accounting team.
o Responsible for managing the production of all the General Accounting processes like Bank Reconciliation, End of Month, Debtors Received in Error, Budget and Journals.
o Analyze all the issues in the transactions by the extended sub teams.
o Coordinate with the team members to resolve the issues and perform corrections where required.
Education
Expected in 12/2023 Niagara College\Toronto, Canada
Diploma: International Business Management
08/2017 Imarticus Learning | Bengaluru, India
Certified of Technical Studies End to end Trade Life cycle of Listed and OTC product Functioning of Clearing and Settlement systems.
AML/KYC Asset Management
04/2016 Bangalore University | Bengaluru,India
Masters of Commerce Finance
04/2016 Mount Carmel College Bengaluru,India
Bachelors of Commerce Finance and HR
04/2013 Mount Carmel College Bengaluru, India
Specialized in Statistics, Mathematics, Business, Accounts
