Shweta Rasal

MMS-Finance | IIBM’26 | Ex - Intern at Aditya Birla Capital | Ex - Associate at Eviden (Atos Syntel)

Talent

MumbaiMember since May 19, 2026

Payments ProcessingClient OnboardingReconciliationData ValidationPEGAComposerOrigoExperianAdvanced ExcelRisk AssessmentData AnalysisStakeholder ManagementCapital MarketsInvestment Banking OperationsDerivativesAccounting

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Payments ProcessingClient OnboardingReconciliationData ValidationPEGA

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.