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Avantika Jaiswal

Data and Research Analyst | Google Certified Data Analyst | SQL | Advanced Excel | Power Bi Analyst| Business Analyst | Financial Analyst | Ex Incedo

Gurugram

3+ years of work experience

DBS Bank
Jan 20251 yr 7 mosPresent

Gurugram, Haryana, India

I work in a Global Transaction Team, a team of experienced professionals responsible for import and export operations l, Fund and Asset Management and placing corporate FDs, facilitating BGs and LCs and financing solutions for Corporate clients spread across North and East zone. * Consolidated Asset and Liabilities position of Corporate Portfolio of Bank in North and East zone • Evaluated daily cost of Fund and disseminate competitive pricing to front team for Asset and Liabilities • Direct Client Management to land deposit mandates for the bank • Handling operations/transactions for North Corporate Portfolio spread across 5 transaction banking RMs. • Delivered critical administrative tasks such as calendar management, travel coordination, and expense reporting with a strong attention to detail and adherence to organizational deadlines. • Partnered with SVP to scale operations across teams, ensuring alignment with broader organizational goals and facilitating seamless collaboration. * Review processes, implement Six Sigma methodologies, streamline workflows • Act as primary point of contact for CIP escalations
Development Bank of Singapore
Jan 20251 yr 7 mosPresent

Analyzed client-provided financial information, identified key valuation issues, and raised clarifying questions; delivered accurate valuation insights that improved client decision-making and ensured compliance with firm standards. Analyzed and updated financial, valuation, and operational KPIs of portfolio companies. Conducted research on comparable companies, transactions, macroeconomic trends, and valuation benchmarks; produced sector intelligence that strengthened valuation reports and informed transaction advisory work. Drafted analytical sections of valuation reports and progressively took ownership of full report writing; delivered clear, structured documentation praised for readability and analytical depth. Tracked quarterly checks and trend analysis to identify outliers and their reasons.
Incedo Inc.
Aug 20231 yr 6 mosJan 2025

Gurugram, Haryana, India

Worked with a team of experienced professionals. And my roles and responsibilities were- * Updated Private Equity Fund Cash-flows and reconciling the data using cash flow notices in tool. • Worked on different notices like capital call, distribution, Recallable, management fee, Carried Interest, Liquidation, Transfer, Closing & sub-closing, Quarterly statements & Capital account statements for processing in our tools • Document collection through e-mail attachment and portals of different private investors (LP’s) after NAV is approved by the fund manager • Discrepancy & uneven cash flows reported to fund manager after reconciling with the Capital Account statement of Private Equity Funds
Teleperformance
Dec 20228 mosJul 2023

Jaipur, Rajasthan, India

• Conducted comprehensive KYC, Due Diligence, client onboarding, risk and compliance regulatory • Prepared and submitted STRs • Collaborated effectively with business units and cross- functional teams • Supported in performing Quality Checks
Teleperformance
Dec 20228 mosJul 2023

Worked for a leading global technology company based in Washington, implemented fraud detection protocols, optimizing compliance across ₹150+ crore transactions and reducing fraud incidents by 40%. Collaborated with internal departments and global vendors to maintain real-time compliance records; streamlined reporting cadence and ensured 100% audit adherence. Investigated and resolved operational bottlenecks, including KYC issues and regulatory mismatches; ensured smooth onboarding and real time regulatory approval.

Education

University of Allahabad

Master's degree, Commerce

University of Allahabad

20202 yrs2022
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Headline

Data and Research Analyst | Google Certified Data Analyst | SQL | Advanced Excel | Power Bi Analyst| Business Analyst | Financial Analyst | Ex Incedo

About

Data-driven specialist with expertise in Python, SQL, Tableau, and Power BI. Adept at transforming complex datasets into actionable insights to optimize business performance. Experienced in statistical modeling, predictive analytics, and machine learning applications. Skilled in designing automated data pipelines and developing interactive dashboards for real-time decision-making. Proven ability to collaborate with cross-functional teams to enhance operational efficiency and strategic planning. Passionate about leveraging data to drive innovation and solve business challenges. Seeking an opportunity to apply analytical expertise in a dynamic, growth-oriented environment. • Interpreting and validated Excel-based financial models with 3-way financial statements, running sensitivities and scenario analyses; improved model reliability and provided actionable insights that supported valuation projects in the energy and infrastructure sector. • Conducting research on comparable companies, transactions, macroeconomic trends, and valuation benchmarks; delivered sector intelligence that strengthened valuation reports and informed transaction advisory work. • Draft analytical sections of valuation reports and progressively took ownership of full report writing, produced clear, structured documentation that enhanced client understanding and decision-making • Handling operations/transactions for North zone Corporate Portfolio spread across 5 transaction banking RMs • Conducting research on comparable companies, transactions, macroeconomic trends, and valuation benchmarks; produced sector intelligence that strengthened valuation reports and informed transaction advisory work and track quarterly checks and trend analysis to identify outliers and their reasons I hold a master's degree in commerce with a specialization in Finance from University of Allahabad. I am passionate about solving problems with modern technology, and I constantly seek new learnings and challenges. I enjoy meeting new people and hearing new perspectives, and I value teamwork, quality, and adaptability. My goal is to create, scale, and optimize business portfolios that matter.

Location

Gurugram

Work experience

Data Analyst | Global Transaction Services | at DBS Bank, Jan 2025 - Present · 1 yr 7 mos, Gurugram, Haryana, India, I work in a Global Transaction Team, a team of experienced professionals responsible for import and export operations l, Fund and Asset Management and placing corporate FDs, facilitating BGs and LCs and financing solutions for Corporate clients spread across North and East zone. * Consolidated Asset and Liabilities position of Corporate Portfolio of Bank in North and East zone • Evaluated daily cost of Fund and disseminate competitive pricing to front team for Asset and Liabilities • Direct Client Management to land deposit mandates for the bank • Handling operations/transactions for North Corporate Portfolio spread across 5 transaction banking RMs. • Delivered critical administrative tasks such as calendar management, travel coordination, and expense reporting with a strong attention to detail and adherence to organizational deadlines. • Partnered with SVP to scale operations across teams, ensuring alignment with broader organizational goals and facilitating seamless collaboration. * Review processes, implement Six Sigma methodologies, streamline workflows • Act as primary point of contact for CIP escalations

Associate at Development Bank of Singapore, Jan 2025 - Present · 1 yr 7 mos, Analyzed client-provided financial information, identified key valuation issues, and raised clarifying questions; delivered accurate valuation insights that improved client decision-making and ensured compliance with firm standards. Analyzed and updated financial, valuation, and operational KPIs of portfolio companies. Conducted research on comparable companies, transactions, macroeconomic trends, and valuation benchmarks; produced sector intelligence that strengthened valuation reports and informed transaction advisory work. Drafted analytical sections of valuation reports and progressively took ownership of full report writing; delivered clear, structured documentation praised for readability and analytical depth. Tracked quarterly checks and trend analysis to identify outliers and their reasons.

Banking Associate at Incedo Inc., Aug 2023 - Jan 2025 · 1 yr 6 mos, Gurugram, Haryana, India, Worked with a team of experienced professionals. And my roles and responsibilities were- * Updated Private Equity Fund Cash-flows and reconciling the data using cash flow notices in tool. • Worked on different notices like capital call, distribution, Recallable, management fee, Carried Interest, Liquidation, Transfer, Closing & sub-closing, Quarterly statements & Capital account statements for processing in our tools • Document collection through e-mail attachment and portals of different private investors (LP’s) after NAV is approved by the fund manager • Discrepancy & uneven cash flows reported to fund manager after reconciling with the Capital Account statement of Private Equity Funds

Compliance Analyst at Teleperformance, Dec 2022 - Jul 2023 · 8 mos, Jaipur, Rajasthan, India, • Conducted comprehensive KYC, Due Diligence, client onboarding, risk and compliance regulatory • Prepared and submitted STRs • Collaborated effectively with business units and cross- functional teams • Supported in performing Quality Checks

Compliance Analyst at Teleperformance, Dec 2022 - Jul 2023 · 8 mos, Worked for a leading global technology company based in Washington, implemented fraud detection protocols, optimizing compliance across ₹150+ crore transactions and reducing fraud incidents by 40%. Collaborated with internal departments and global vendors to maintain real-time compliance records; streamlined reporting cadence and ensured 100% audit adherence. Investigated and resolved operational bottlenecks, including KYC issues and regulatory mismatches; ensured smooth onboarding and real time regulatory approval.

Education

Master's degree, Commerce, University of Allahabad

Financial Modeling and Certification Course, Financial Modeling and Valuation Certification Course, Internshala Trainings