Prerna Sharma

Highly motivated and results-oriented BMS graduate with a specialization in Marketing and a Certificate of Investment Banking Operation Training from Giofab Edu. Possessing a strong foundation in Financial Markets, Instruments, and Participants, I am eager to contribute my analytical and problem-solving skills to a dynamic environment within Investment Banking Operations, Fund Administration, or the FinTech sector.

Internship in Onboarding Operation Transfer Agency KYC- AML at Ohm Dovetail Capital Private Limited (2025-12 – 2026-07)

• Performed end-to-end client onboarding and KYC AML Checks for new and existing Investors Globally also with RBI/SEBI guidelines. Verified identity documents, screened for Sanctions/ PEP / escalated High-Risk cases. Maintained 99%+ accuracy with TAT of 24 hours.
• Client Onboarding (Individual & Corporate entity, Trust)
• CDD / EDD / Re-KYC & Investor Onboarding
• SEBI, IFSCA Regulations
• FATCA / CRS Compliance
• Sanctions & Adverse Media Screening
• Risk Assessment Rating & Client Classification
• Regulatory Reporting & Audit Support
• Due Diligence Screening World Check
• Maintained Nostro Fund Sighted Tracker

Intern at Bhurani Business Consultancy Services (2024-05 – 2024-10)

• Learned Basic Knowledge of Financial accounting.
• Basic Income Tax Returns filing & Understanding Tax Sections.
• Updating Bank statements entry & Journal entries in Tally Software
• E- verification of Tax receipts

Bachelors of Business Management in Marketing in Marketing – K.P.B Hinduja College of Commerce, Mumbai University (2021 – 2024)

Higher secondary certificate – T M Hinduja National Sarvodaya Junior College (2019 – 2021)

Secondary school certificate – T M Hinduja National Sarvodaya High School (2019)