Aditya Bhagwat
PA
Overview
4
4
years of professional experience
1
1
Certification
Work History
Anti-Money Laundering Analyst
TD Bank
Philadelphia, PA
08.2024 - Current
- Conducted comprehensive analysis and triage of transaction alerts, identifying potential money laundering activities, and escalating high-risk cases to the investigations team for in-depth review.
- Designed and implemented advanced Excel macros to streamline data processing, increasing efficiency and accuracy in analyzing large volumes of transaction data.
- Performed detailed fund tracing across multiple accounts to uncover complex patterns indicative of suspicious activities, ensuring adherence to AML compliance standards.
- Collaborated closely with cross-functional teams to deliver thorough case summaries, enhancing team efficiency, and contributing to regulatory reporting accuracy.
Finance, Analytics and Operations Intern
The Community Grocer
Philadelphia, PA
06.2024 - 08.2024
- Developed and presented a comprehensive budget package for the Board of Directors, providing detailed financial insights and strategic recommendations
- Created and implemented a robust revenue model, accurately forecasting TCG's revenue streams and identifying key growth opportunities
- Collaborated with the CEO and cross-functional teams to design and establish the operations infrastructure for TCG's inaugural store, integrating consultant and advisor inputs
- Conducted financial forecasting and analysis for operational expansion, ensuring accurate fund requirement projections and strategic resource allocation
Research Assistant
Temple University
Philadelphia, PA
08.2023 - 05.2024
- Evaluated and benchmarked 5 option pricing models against 3 years of historical market data, resulting in the identification of a new model that reduced pricing errors by 15% and increased revenue by 10%
- Designed and validated quantitative models tailored to diverse market scenarios, utilizing mathematical concepts and statistical methods for precision
- Leveraged extensive datasets to extract insights and patterns, employing Python and SQL for data manipulation and analysis
- Collaborated effectively across multidisciplinary teams to optimize option pricing models, honing communication, and teamwork abilities for versatile application
Investment Banking Intern
Money Vishwa
, India
01.2021 - 05.2021
- Led valuation and pricing analyses for $100k portfolios, applying DCF methodologies to reduce investment risk by 15%.
- Evaluated securities across 4 industries, assessing quality and risk using Bloomberg and FactSet.
- Applied systematic methods to select premium securities, ensuring superior portfolio performance.
- Developed investment strategies for $100k portfolios, optimizing returns through data-driven insights and financial modeling.
Education
MS - Financial Analysis
TEMPLE UNIVERSITY
PA05.2023
Bachelor of Engineering - Computer Engineering
Pune University
12.2020
Skills
- Financial analysis and Modeling
- Valuation Techniques
- Investment Research
- Risk Management
- Data Analysis Tools
- Financial Reporting
Certification
NISM Series VIII certification, required for SEBI (SIE SERIES 6 equivalent in India)
Timeline
Anti-Money Laundering Analyst
TD Bank
08.2024 - Current
Finance, Analytics and Operations Intern
The Community Grocer
06.2024 - 08.2024
Research Assistant
Temple University
08.2023 - 05.2024
Investment Banking Intern
Money Vishwa
01.2021 - 05.2021
MS - Financial Analysis
TEMPLE UNIVERSITY
Bachelor of Engineering - Computer Engineering
Pune University