RENJU K THOMAS
Bezons
Summary
Enthusiastic business student willing to put effort and be persistent in team working and international settings. Deeply dedicated to my personal development and professional growth, keen on organising and prioritizing tasks to manage time effectively. I am an imaginative person with a strong empathy and sensitivity towards people. Always pursuing new inspirations to constantly evolve
Overview
2
2
years of professional experience
Work History
Senior Analyst
STANDARD CHARTERED BANK
06.2023 - 07.2024
- Monitor financial transactions in real time to spot and look into questionable activity, such as fraud, money laundering, terrorist financing, and other financial offenses.
- Investigate suspicious activity, and oversee its investigation while working with cross-functional teams.
- Keep up with the latest financial laws and regulations, making sure that anti-money laundering (AML) and sanctions procedures are followed.
- The ability to employ critical thinking and problem-solving techniques to analyze and handle intricate financial crime cases.
- Implemented a training program to increase the team's proficiency in recognizing and addressing new risks associated with financial crime.
Finance Intern
Muthoot Financial Services
Kochi
01.2022 - 07.2022
- Executed thorough financial analysis to aid in decision-making
- Assisted to ensure data integrity and adherence to corporate standards by helping to accurately record and arrange financial data
- Analyzed and examined business spending looking for ways to cut costs and reporting results to the finance team
- Organized financial records, balanced accounts and made sure audit regulations were followed in order to help with the setup for both internal and external audits that were scheduled
Education
Masters - International Business
IESEG SCHOOL OF MANAGEMENT
Paris01.2026
Bachelor of Commerce - Finance and Accountancy
CHRIST UNIVERSITY
India06-2023
Skills
- MS Tools
- Data analysis
- Advanced Excel
- Risk Management
- Transaction Management
- Problem-Solving
- Adaptability
- Analytical Thinking
- Decison Making
- Time management
- Effective communication
- Rigorous & Proactive
Websites
Languages
French
First Language
English
Proficient (C2)
C2
French
Elementary (A2)
A2
Hindi
Upper Intermediate (B2)
B2
Malayalam
Proficient (C2)
C2
Timeline
Senior Analyst
STANDARD CHARTERED BANK
06.2023 - 07.2024
Finance Intern
Muthoot Financial Services
01.2022 - 07.2022
Masters - International Business
IESEG SCHOOL OF MANAGEMENT
Bachelor of Commerce - Finance and Accountancy
CHRIST UNIVERSITY
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