DEVANSHI BHANSALI
Summary
A Finance and Data enthusiast to help organization make decisions based on data processing and help them support business decisions. Dedicated and highly analytical mindset for Risk analysis helping in assessing, mitigating, and managing Risk, Compliance and Financial operations. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Financial Analyst
Suniti Medical Corporation
08.2023 - Current
- Preparing Financial charts, Financial Statements, Credit memos, recording cash, check and credit card transactions and analyzing them for Decision making process.
- Monitoring companies' data under HIPAA guidelines using tools like VBA , Power BI and Excel.
- Checking for credit limits for customers and ensuring Credit insurance
- Interacts with all levels within the department and across the organization to resolve problems regarding basic financial performance in a timely manner
- Reviews revenue projections, budget revisions for various departments
- Developed financial models to assess potential investments and identify potential risks to make optimal decisions.
- Developed and implemented financial models to analyze complex information and assess health of organization.
Associate Compliance Analyst – FINRA R&L
Fidelity Talent Source LLC
07.2022 - 07.2023
- Problem solver for the Legal, Risk & Compliance (LRC) in supporting Fidelity's Businesses and associates in obtaining and maintaining their securities registrations with FINRA and state licenses with initial applications, on-going maintenance, and termination of registrations.
- Develop Risk free models with root cause analysis, assessing patterns and identifying trends/threats giving Credit support by in-depth understanding of Risk policies and procedures
- Investigate business requirements and preparing reports for further Criminal/Financial/Fraud Investigations.
- Identify and assessing the Risk and making recommendations on day-to-day inquiries by using platforms like Power BI to analysis and eliminate the risks.
- Collecting Legal documentation from governing bodies and analyzing them to understand the risk involved and liable decisions based on it.
- Developed comprehensive training programs to ensure staff understanding of relevant regulations and policies.
- Processing immense data and validating the risk involved while generating reports , documenting it and Interacting with the operations teams to provide back-end Customer Service for Compliance clearance process
- Continuous monitoring of credits, risk, due diligence for fraud prevention
- Use of FINRA (Broker /Dealer) platform to help employees get licensed and registered under FINRA.
- Also serve as subject matter experts in this area to business partners and senior leaders.
Risk Analyst
Fidelity TalentSource LLC
10.2021 - 07.2022
- Support the company's Anti Money Laundering program and maintaining compliance under the USA PATRIOT Act regulations as stipulated specifically within section 326 of the Customer Identification Program (CIP).
- Implementing communications with internal employees including all lines of business including retail, family office, Institutional Wealth Services, stock plan services, health savings as well as Correspondent firms directly for the CIP activities.
- Thoroughly reviewing of incidents and performing research to ensure compliance by minimizing risk to the firm
- Work with AML Insight, Transunion, Tableau, and other application to work with Compliance department
- Restrict accounts as appropriate and bring up issues in a timely manner to senior team members or management by developing strong analytical skills
- Learn and update to the new procedure and policies of the firm to be in accordance with the compliance
Credit/Accounting Analyst Intern
Valiant Business Lending LLC
08.2021 - 10.2021
- Check on the client creditability
- Strong implementation of Data analytical skills to prepare and evaluate Companies financials
- Strong Research abilities, to help the companies benefited from CARES ACT
- Work on approving whether they are eligible for ERTC (Employment Retention Tax Credit) Preparing reports, entering data and assisting with daily clients
- Taking feedback on clients payment deadlines.
Graduate Assistant in Research- Finance & Accounting Department
Texas A&M University
10.2019 - 04.2021
- Work under the guidance of faculty, assisting them for research through Bloomberg portal
- Offering teaching support under my faculty
- Analyze financial information, considering the trends and analyze on basis of different forecasting models
- Preparing reports, entering data and assisting with labs.
Education
Master of Business Analytics -
Texas A&M University- Commerce
04.2021
Master of Finance -
Texas A&M University- Commerce
12.2019
Bachelor of Business Administration and Diploma in School of Liberal Studies -
Pandit Deendayal Energy University
05.2017
Skills
- SQL
- Python
- Tableau
- Power BI
- Visual Basics in Application in Excel (VBA)
- ServiceNow (Data Management Software)
- MS Excel
- FINRA
- AML
- Transunion
- Due Diligence
- Advanced Financial Analysis
- Quickbooks
- Analytical Research
- Virtual Box (Kali Linux, Hacking Tool)
Certification
- CFA (Chartered Financial Analyst) Level-1, 02/2024
- Tableau Desktop Specialist Certification, 02/26/2021
- Bloomberg Market Concept Certification
- Certificate from NCC (National Cadet Corp-The Indian Military Cadet Corp Services Organization-Army Wing)
- Certificate Course from National Stock Exchange (NSE), India, 07/2017
Timeline
Financial Analyst
Suniti Medical Corporation
08.2023 - Current
Associate Compliance Analyst – FINRA R&L
Fidelity Talent Source LLC
07.2022 - 07.2023
Risk Analyst
Fidelity TalentSource LLC
10.2021 - 07.2022
Credit/Accounting Analyst Intern
Valiant Business Lending LLC
08.2021 - 10.2021
Graduate Assistant in Research- Finance & Accounting Department
Texas A&M University
10.2019 - 04.2021
Master of Business Analytics -
Texas A&M University- Commerce
Master of Finance -
Texas A&M University- Commerce
Bachelor of Business Administration and Diploma in School of Liberal Studies -
Pandit Deendayal Energy University