SIMARJEET KAUR

Mobile: 9002184590
E-Mail: pujasimarjeet@gmail.com
LinkedIn: https://www.linkedin.com/in/simarjeet-kaur-468401165

Objective: I wish to work in an organization which will provide me an opportunity to continuously enhance my
knowledge and experience by getting involved in challenging work environment to serve the firm to the best of my
efforts.

Location Preference: Noida, Delhi and NCR, Gurgaon, Pune.

Work Experience

 Working as Case Management Analyst ( Review Executive) in Regulatory Mapping and Compliance
Department in Thomson Reuters with an Experience of 9 Months ( 27th September 2017 to Currently
Working)
Roles:
 Effectively conducted 500+ AML/ KYC reports on varied entity types like Non Financial Business, Banks,
Funds, Government Organizations and Sovereign States etc across the globe according to their Compliance
requirements.
 Review Customer due diligence levels (CDD) and identify Potential risk factors associated with companies
and individuals.
 Involved in Financial crime compliance (FCC) and sanctions screening along with negative media ,adverse
information and PEP.

 Creating Due Diligence/KYC reports on Subject across the globe for the varying business and Compliance
Requirements.
 Review and Analyze media articles/company fillings, from open media search, online databases,
Governmental departments etc.
 Accurately filter information and meet client’s requirements to ensure a high-quality and timely work.

Academic and Professional Credentials

Qualification University/Board Institute’s Name Year Grade

PG Diploma in banking Trigya school of finance 2017 First Class

finance and wealth and management
management
B.Com (honours) Calcutta University Heramba Chandra 2015 Second class
12 th
CBSE Kendriya Vidyalaya 2012 First class
10th CBSE Kendriya Vidyalaya 2010 First class

Achievements

● Been a Consistent top performer with the Accuracy level of more than 98%.
● Consistently scored greater than 95% in all the internal Assessments
● Received Appreciation mails from Quality Assurance (QA) and Quality Control (QC) Specialist.
 Certification

 Completed Six Sigma White Belt.

 Certification in NISM Mutual Fund.

Hobbies

 Listening to music.
 Cooking different styles of food.

Strengths

 Positive attitude.
 Adjustable at every environment.
 Good listening skills.

Personal Vitae

Father’s Name: Mr. Balbinder Singh

Correspondence Address: N-135, sector-25, Jalvayu vihar Noida U.P - 201301
Permanent Address: B-422, sector-13, H.F.C FLAT Haldia Township West Bengal 721607
Date of Birth: 17/04/1993
Languages Known: English, Hindi and Punjabi

Declaration

I hereby declare that the above mentioned facts are true to the best of my knowledge. I shall solely be responsible if
any discrepancy found.

Date:
Place: Noida (Simarjeet Kaur)