SONIA SHARMA

SECTOR 5, GURGAON 122001

● Sonia.sharmanov1998@gmail.com● +91 9817418957

CAREER OBJECTIVE

Looking forward to a versatile role in a progressive organization where I can contribute to the best of my abilities and which
honest my skills and talent, while making significant contribution to the success for the company.

EDUCATION

Master of business administration July 2020

Bachelor of business administration July 2018
Intermediate March 2015

PROJECTS

Customer satisfaction regarding SBI products

• Provides all of the information related to price and environment to visit the particular place.
• Gathered all the information related to SBI product like insurance, policy, credit card etc. by the customers.
• Comparison between SBI products by other competitive banks.
• Analyze that customer are satisfied with SBI products or not.

Market research: primary research and secondary research.

• Gathered all information about the online education by the students that how they feel like online education is best or
not.
• Analyse and research about online education and get information according to customer taste and preference.
• Have done primary research and secondary research like: qualitative research and quantitative research.

SKILLS
Technical
• SAP FICO module (accounts payable and accounts receivable)
• Advance excel (pivot table, h- lookup, v-lookup, conditional formatting, macros, financial modelling Tally
ERP 9
• KYC/AML process

EXPERIANCE
BUZZSPORTS ENTERTAINMENT PVT. LIMITED

KYC ANALYST
• Transaction monitoring, CDD, EDD,
• KYC of the customer
• Documents investigation
 • Accounts and transaction of money are investigated

AMPLETRAILS PVT. LIMITED

• Analyse transaction activity, KYC of the customer
• Analyse all documents
• Review data from the source and following the client procedure to investigate and decide what to do
• Incorporate feedback from quality assurance team
• Learn about more things like SAR filling, OFAC

PERSONAL INFORMATION

• Date of birth: 28 November 1998

• Father’s name- Mr. Mahesh Chand Pandey
• Gender: Female
• Marital status: Married

Declaration:

I hereby declare that above stated details and information are true and correct to the best of my knowledge.

Date: 26-10-2023

Place: Signature:
Gurgaon Sonia sharma