Dhwani

Data Analyst and financial-services professional with 5+ years of experience across Capital Markets, Asset Management operations, Reference Data Management, Data Standardization, Data Quality, and reporting. Hands-on experience using SQL to extract, filter, validate, and analyze company, security, cash, position, and trade data. Skilled in data-quality analysis, reconciliations, exception investigation, business rules, requirements gathering, and process improvement.

Experienced in collaborating with business, BI, and technology teams at London Stock Exchange Group, Goldman Sachs, and JPMorgan Chase.

Data Analyst | Reference Data & Data Standardization at London Stock Exchange Group (2023-05 – 2025-10)

• Analyzed and standardized company- and security-level reference data supporting FTSE Russell production workflows, with focus on completeness, consistency, accuracy, and trusted downstream consumption.
• Applied SQL to extract, validate, and analyze datasets, supporting data quality, consistency, and reliable business reporting.
• Validated reference-data attributes against defined business rules, investigated data-quality issues and exceptions, performed root-cause analysis, and supported resolution of discrepancies.
• Collected, compared, and standardized data from company filings, annual reports, and internal sources; investigated breaks and supported Corporate Actions sign-offs and downstream production.
• Collaborated with technology teams on automation of free-float share calculations and data-validation workflows by documenting requirements, validating inputs and outputs, and supporting testing.
• Partnered with technology teams on data-sourcing improvements that contributed to 10% greater efficiency and a 30% reduction in turnaround time.

Financial Analyst | Asset Management Operations at Goldman Sachs (2021-11 – 2023-05)

• Analyzed and reconciled daily cash, position, and trade data supporting institutional clients and Asset Management operations, identifying breaks and maintaining accurate downstream reporting.
• Investigated reconciliation exceptions and transaction-data discrepancies, performed root-cause analysis, and coordinated resolution with custody teams, banking partners, clients, and internal stakeholders.
• Applied operational controls to support the accuracy, completeness, and consistency of financial data across cash and securities-related activities.
• Collaborated with BI and technology teams on automation of manual cash-flow reporting by providing business requirements and supporting data validation and user testing.
• Supported institutional account onboarding by gathering requirements, documenting operational workflows and data needs, and coordinating implementation with counterparties.

KYC Specialist | Team Member | Risk & Compliance at JPMorgan Chase & Co. (2017-06 – 2018-02)

• Performed end-to-end KYC reviews for corporate clients, including CDD/EDD, document verification, AML risk summaries, data validation, and accurate case documentation.
• Prioritized high-risk cases, investigated missing or inconsistent information, coordinated stakeholder follow-ups, and maintained quality and deadline expectations.

Master of Commerce in M.Com – Gujarat University