Sudiksha Goyal
Pittsburgh
Summary
Diligent Project Manager with background in managing complex projects across various banking applications. Known for successfully leading cross-functional teams to deliver projects on time and within scope. Demonstrated ability to manage project lifecycles and implement process improvements.
Experienced with planning and executing comprehensive project plans. Utilizes strong leadership and organizational skills to guide teams and ensure project milestones are met. Track record of implementing efficient processes and achieving project goals.
Overview
15
15
years of professional experience
1
1
Certification
Work History
Associate Project Manager
BNY Mellon
01.2024 - Current
- Coordinated project schedules, ensuring alignment with stakeholder expectations and deadlines.
- Assisted in development of project documentation, streamlining communication among team members.
- Monitored project progress, identifying potential risks and proposing mitigation strategies.
- Conducted regular status meetings, fostering collaboration and transparency within teams.
QA Analyst - Global Sanctions
BNY Mellon
10.2022 - 01.2024
- Collaborate with corporate and internal audit teams to address any observations and/or recommendations.
- Conduct quality control and monitoring of application data, disclosures, and business line processes, presenting the results to management.
- Follow established standards and practices to reduce the risk of fraud, AML, and other exposure and losses.
Anti-money laundering investigator
Royal Bank of Scotland
03.2011 - 10.2017
- Adheres to established standards and practices to minimize fraud, AML, and other risks of exposure and loss.
- Responsible for escalating any potential matches or unusual/suspicious activities to the Country Compliance Officer or designated parties concerning Transaction Filtering, Transaction Monitoring, or Client Screening that are classified as high-risk for policy breaches or money laundering.
- Plans and executes queues prior to the specified country cut-off to ensure no transactions are overlooked.
- For any suspicious or sanctioned elements, cancel the payment and report it to the MLRO in accordance with regulatory guidelines and AML/KYC standards, while maintaining a case file.
- Reconciles daily and outstanding payments to ensure zero omissions.
- Conducts AML/CTF and sanctions risk assessments for new or modified products and services.
Education
Master of Business Administration - Finance
Cardiff Metropolitan University
01.2012
Bachelor of Arts - English Literature
Delhi University
01.2010
Tourism Management
Kuoni Academy
01.2007
Skills
- Agile Project Management
- AML Compliance &Sanctions Screening
- Risk Assessment & Report Preparation
- Scrum Master
- Problem Solving
- Sales & Administrative Support
- Salesforce
- Python
- Transaction Monitoring
Certification
- Project Management with Agile Certificate Course, 2024 LSU
- Anti-money laundering/Know your customer certification, 2012 IIBF
- Certified Administrator, 2021 Salesforce
Additional information
- Achievements
- Pittsburgh Women Badminton Championship – Runner up 2022
- Part of Pittsburgh Women Cricket trophy series
- Secured 100% in 2013 M&IB US Sanctions training
- Secured 90% in 2013 M&IB US AML training
- Won spot ovation for work excellence and training new team members
- Awarded with bronze ovation for recognition program 2012
- Awarded for being vigilant for escalating a transaction involving sanctioned element
- Volunteered in Environmental Day and for literacy campaign
Timeline
Associate Project Manager
BNY Mellon
01.2024 - Current
QA Analyst - Global Sanctions
BNY Mellon
10.2022 - 01.2024
Anti-money laundering investigator
Royal Bank of Scotland
03.2011 - 10.2017
Bachelor of Arts - English Literature
Delhi University
Tourism Management
Kuoni Academy
Master of Business Administration - Finance
Cardiff Metropolitan University