Dikshant Shetty
Analyst
Hire their services
Request a quote with no obligation
About
Detail-oriented and analytical professional with 4 years of experience in financial analysis and portfolio reconciliation,
ensuring accuracy and compliance with regulatory standards. My experience includes conducting daily reconciliation of trade activities, resolving discrepancies, and generating comprehensive reports for stakeholders. Additionally, my proficiency in utilizing financial software and analytical tools has enabled me to streamline processes and enhance operational efficiency.
Experience
Morningstar - Operational Analyst
Navi Mumbai • 03/2023 - Current
● Conducted daily reconciliation of trade activities to ensure accuracy and compliance with regulatory standards.
● Identified and resolved discrepancies in portfolio holdings,
cash balances, and trade settlements.
● Generated comprehensive reports for stakeholders,
highlighting any discrepancies and their resolutions.
● Collaborated with cross-functional teams to streamline processes and enhance operational efficiency.
● Utilized financial software and analytical tools to analyze data and identify trends
EClerx Services Ltd. - Financial Analyst
Navi Mumbai, India • 01/2021 - 03/2023
● Conducted thorough reviews of customer accounts and transactions to identify potential money laundering activities.
● Utilized transaction monitoring systems and analytical tools to detect suspicious patterns and behaviors
● Investigated alerts generated by the monitoring systems,
including reviewing customer profiles, transaction histories,
and external data sources.
● Assisted in developing and implementing AML policies,
procedures, and training programs.
Education
Mumbai University
10/2020
