Saumya Johri is seeking a position in financial domain that allows her to analyze, organize, and manage projects to promote growth. She has over 2 years of experience as an Anti-Money Laundering Analyst at Royal Bank of Scotland, where she conducted KYC due diligence, reviewed customers periodically, and ensured compliance. Saumya holds a PGDM in Finance and Marketing from Jaipuria Institute of Management and a B.Com from Delhi University. She is proficient in Microsoft Office, especially Excel, and has skills in finance, marketing, and the German language.

1. Saumya Johri
Address: 15/114 hig duplex vasundhara,gzb
email: Saumya.johri@yahoo.co.in
Mobile: 8588839474
Objective
To obtain Fianancial domain position with a global business, or professional associations that is seeking
individual who can analyze, organize, and manage challenging projects that promote growth through
individual and project achievement.
I want to succeed in stimulating and challenging environment and would like to experince advancements
opportunities. I am looking for a Highly rewarding career where I can use my knowledge and skills I have
gained all these years of my studies and would work on enhancing these skills.
ProfessionalExperience
I. Royal Bank of Scotland - AML (Anti-Money Laundering Analyst)
Tenure– 03rd November 2014 to Till date
• As an Analyst with RBS’s Corporate Banking Division (Anti Money Laundering),
responsible for AML KYC (Know your customer) Due Diligence and Periodic Review &
analyzing complex data and company structure.
• Responsible for carrying out Customer Due Diligence exercise in BB-KYC (Corporate
& International Banking - Know Your Customer).
• Thorough understanding of the Structure, Identification and Verification requirements of
different client types in BB-KYC.
• Analyze the risk associated with the clients and review them on timely basis Ensure the
verification of the customer according to the risk associated with the customer and take
corrective actions to mitigate the risk.
• Enabling accuracy and continuity in process. Managing the knowledge resources for the
team and maintaining the Q&A Updates Repository.
• Extensive research via internal and external sources such as Equifax, World check,
Lexis-Nexis and analyze documents in accordance with KYC and regulatory
requirement.
• Preparation of reports and report to concern authority, if found anything suspicious.
• Maintaining Complaince and Risk control

2. • Record keeping of records of the customers.
Achievements
• Cleared Anti Money Laundering KYC certification exam held by IIBF in January 2016.
• Cleared Quality Skill Assessment Level1.
• Accredited in Sole Trader,Partnership, Limited Company and Unincorporated Entity.
• Good Hands on Microsoft Excel
• Consistent Performer in the Organisation
• In Depth knowlegde of AML-KYC
• Active participation in all the extra- floor events
• Application used are Back office,CMT,Equifax commercial and
personal,CRM,Eflex,ISARC,Image & Workflow.
Projects
• TS2 : Work on different entities which included Hygiene checks,PSLC and Complete cases
• Materiality Review: Working on the left over cases of 2014-2015 for all the entities. It includes
Initial checks,KYC ,KYB and Transaction review.
• Customer contact
• Chanakya Business Simulation Programme
• Attended workshop on "How to trade in Share Market by NSE"
Skills
• Microsoft Office
• Microsoft Excel
• German language
• Finance and Marketing

3. Academic Qualification
Certification Specialization/Board Institute/University CGPA/% Year
PGDM
Finance and
Marketing
Jaipuria Institute of
Management,Noida
74.5 2014
B.Com Commerce Delhi University 56 2012
12th
CBSE DPS Indirapuram, Gzb 77.4 2009
10th
CBSE DPS Indirapuram, Gzb 80.8 2007
B.A (Vocal),Prayag Sangeet Samiti ,Allahabad June’06- August’12
Summer Internship
• Organization: McGraw Hill Education Pvt Ltd , Noida April’13- June’13
Project Undertaken: Financial Analysis and Operations of McGraw Hill Education
Key Learning:
• Usage of Excel for preparing financial reports.
• Working outlook of warehouse functions.
• Team Management
• Worked on reports like Budget, Analytical summary, Test prep (gross
margin) etc.
• Worked with the Ratios like profitability ratio and solvency ratio.
• Communication skills in high state
Co-Curricular Activities
• Participated in theatre workshop, Kalidas Rangshala May’00-July’00
• Cultural President in DPS Indirapuram April’03 - April’04
• Represented school in All India Inter-DPS Western Music Competition, Indian Music–Sur
Ranjini
• Class representative in graduation July’11- July’12
• Active participation in different events in the college like sports day, cultural fest, marathon etc.
• Participation in International Cultural Evening ‘ONE WORLD’ a program by Hindustan Times
pace November’05
• Participated in Cultural Event ‘Udaan 2012’
• Coordinated Spardha 2013 the college sport event November’13
• Organized CSR activity- Tree Plantation being the Internal coordinator of CSR Activity
Interests
• Singing: It’s a God gift that I love to use
• Playing Guitar: Like to set rhythm with my singing
• Sketching: It gives me pleasure and motivation
• Driving: Like speed
• Baking

4. Date of Birth: 06/01/1992
Linkedin id: https://in.linkedin.com/in/saumya-johri-7a222923
Total Experience : 2 years
Expected salary : 4lpa - 4.5lpa
Time to join ( If selected ) : 7th Nov
Expertise skills : Ms excel, Finance, Back office, AML, Due diligence, corporate finance,
valuation.