Saloni Garg has over 3 years of experience working as a KYC Analyst at Royal Bank of Scotland. She holds an MBA in Finance and Marketing from Maharaja Agrasen Institute of Technology and a BBA from Jagannath Institute of Management Studies. Her responsibilities as a KYC Analyst include periodic customer reviews, maintaining customer records and risk profiles, generating reports, and coordinating with offshore teams. She is proficient in handling sensitive customer data. Saloni has participated in international conferences and competitions, and led a project on the relationship between P/E ratios and stock returns using S&P BSE SENSEX data. Her interests include working in the finance sector to continue learning and taking
1. SALONI GARG
DOB : 14/03/1993
PHONE : +919999212667
E-MAIL : sanjugarg14@gmail.com
ADDRESS : C-89 Maharana Pratap Enclave,Pitampura
OBJECTIVE
To work in association with experienced professionals who provide me the opportunity to
hone my skill sets to the maximum for attaining career advancement and professional growth
in the corporate world.
Work Experience
Company name: Royal Bank of Scotland
Job title: KYC-Analystat RBS BusinessServices(From24-Aug-2015)-currently working
As KYC Analyst, my job responsibility is to do the periodic review of customer, maintain
records and details of the customer, assessing their risk profiles accordingly into High,
Medium and Low category. MIS reports, Buddy ups, Work allocation and contacting offshore
teams. Proficient in handling the customer sensitive data and organized properly.
CERTIFICATION:- IIBFAMLKYC- Certification
EDUCATION
Degree University/
Board
College / School Percentage Year
M.B.A G.G.S.I.P.U Maharaja Agrasen Institute Of
Technology
75.50% 2013-2015
B.B.A G.G.S.I.P.U Jagannath Institute of Management
Studies, Rohini Sector - 5
66.7% 2010-2013
Class XII C.B.S.E Tyagi Public School, KeshavPuram 70.2% 2010
Class X C.B.S.E Manender Shakti Vidyalaya,
KeshavPuram
68.4% 2008
2. MBA(Financeand Marketing)FromMaharaja Agrasen Institute of Technology,Rohini
(GGSIPU University).
PROJECTS UNDERTAKEN
MBA BBA
COMPANY NAME GOLDMAN FINCORP
PRIVATE LIMITED
BIKANERWALA PRIVATE
LIMITED
TITLE FINANCE MARKETING
DURATION 45 Days (11June 2014 - 31
July 2014)
45 Days (11 June -2012 – 31
July 2012)
PROJECT DESCRIPTION CORPORATES FINANCING ANALYSIS OF CONSUMER
BEHAVIOR
Project Handled:
A Detailed Analysis on the Relationship between P/E Ratio and Stock Return” With
Reference to S&P BSE SENSEX.
ACCOMPLISHMENTS:
Part of the International Conference on “COPING WITH UNCERTAINITY” held on 20 &
21 March 2014.
Participate in the Debate competition on the topic of “ANTI TOBACCO”.
Active Co-ordinator in the fest GENESIS of MAIMS’s.
Won 1st
prize in Entrepreneurship Carnival’14 at Maharaja Agrasen Institute of Management
Studies (MAIMS), Rohini as a name of Business Venture “GREEN TOUCH”.
Participated and helped in Annual function of “DISABLED CHILDREN”.
Participated in international conference on “CSR”.
INTERESTS
Keen to work in finance sector where I can put my knowledge and decisions that fosters me to
the new opportunities of the learning.
SKILL SETS
Enthusiastic and committed to maintain quality, efficiency, accuracy and Dedicated
towards work.
Ability to work in teams with diverse cultural background.
3. Leading and mentoring the performance of the team to ensure efficiency in process
operations.
DECLARATION
I herebydeclarethat the abovedetailsare true to the bestof my knowledgeandthatI'll
do my best forthe goodofthe organization.
Place:New Delhi SALONI GARG