Shweta Rasal
MMS-Finance | IIBM’26 | Ex - Intern at Aditya Birla Capital | Ex - Associate at Eviden (Atos Syntel)
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About
Finance professional with experience in financial transactions, Payments Processing, AML/KYC, Customer Due Diligence (CDD), Investment Banking Operations, and account verification. Possess a strong understanding of Capital Markets, Wealth Management, Derivatives, and accounting fundamentals. Skilled in compliance, risk assessment, data analysis, and stakeholder management. Seeking a challenging role where I can leverage my skills and experience to contribute to organizational success.
Experience
Finance Intern - Aditya Birla Capital - Thane
(2025-05 - 2025-07)
- Assisted in client onboarding activities and document verification.
- Performed KYC reviews, customer due diligence, and compliance checks in line with regulatory requirements.
- Supported Payments Processing and financial transaction-related operational activities.
- Gained exposure to Capital Markets, Wealth Management, Investment Banking Operations, and financial products through operational support and process workflows.
- Assisted in client servicing, policy issuance, and maintaining operational controls to ensure process accuracy and compliance.
Financial Analyst - Atos Syntel (Eviden) - Airoli, Navi Mumbai
(2023-07 - 2024-08)
- Worked in Financial Services operations, supporting Client Onboarding, KYC verification, AML reviews, and client data validation within the UK Pension and Wealth Management domain.
- Processed pension fund transfers, asset transfers, fund transfer requests, and withdrawal transactions while ensuring regulatory compliance and operational accuracy.
- Supported Payments Processing, reconciliation, financial record verification, account maintenance, and client servicing activities to ensure accuracy and efficiency.
- Conducted AML checks and reviewed supporting documentation before processing fund transfers and withdrawal transactions.
- Worked with tools like PEGA, Composer, Origo, and Experian to support transaction processing, AML checks, quality assurance, and training of new team members.
Education
Master of Management Studies (MMS) - Finance - Indira Institute of Business Management (2024 - 2026)
Bachelor of Management Studies (BMS) - Ramanand Arya D.A.V. College (2023)
HSC (XII) - Smt. Sushiladevi Deshmukh Vidyalaya & Junior College (2020)
SSC (X) - Saraswati Vidyalaya (2018)
