Neha Sunny

Im currently an International student at Niagara College Toronto. Looking for a part time job in the field of Finance or Accounts. Have 5+years of experience in the related field.

Societe Generale – Senior Analyst Bengaluru, India 05/2018 – 04/2023 

o EQD team - The role assigned was client facing activity which includes Cash Equities – Amendments and match SSI,TD,VD and net cash and commission.

 o Buy in risk for failing trades and Fails trade management. o Managing Stock and Cash breaks on trades such as give up and cash trades.

o Lyxor Team – role assigned was on Mutual and Hedge Funds settlements. 

o Responsible for all trade settlements, corporate action- proxy, OST bookings, custodian account opening, investigation and resolution of cash and stock breaks related to trades. 

o Equities and Bonds - fails trade management, corporate actions, and cash breaks. 

o Initiated process improvement concerning materialization tickets which mitigated the risk of duplicating trades in the market and also initiated in Building stock break macro.

HSBC - Analyst Bengaluru, India 02/2018 – 05/2018

 o The role assigned at HSBC was Financial Crime Compliance for which I had to monitor the bank transactions High Net worth Individuals. 

o Hold complete ownership on the tasks which was been completed. 

o Transactions which are highlighted above the threshold must be investigated regarding its legitimacy and submit the case with detailed investigation. 

o Responsible in managing the transactions of the UK customers and report to the regulators in case of anomalies which must be escalated. 

DXC Technologies – Assistant Bengaluru, India 07/2016 – 07/2017 

o The role assigned at DXC Technologies was in the General Accounting team. 

o Responsible for managing the production of all the General Accounting processes like Bank Reconciliation, End of Month, Debtors Received in Error, Budget and Journals. 

o Analyze all the issues in the transactions by the extended sub teams. 

o Coordinate with the team members to resolve the issues and perform corrections where required.

Expected in 12/2023 Niagara College\Toronto, Canada 

Diploma: International Business Management 

08/2017 Imarticus Learning | Bengaluru, India 

Certified of Technical Studies End to end Trade Life cycle of Listed and OTC product Functioning of Clearing and Settlement systems. 

AML/KYC Asset Management

04/2016 Bangalore University | Bengaluru,India 

Masters of Commerce Finance 

04/2016 Mount Carmel College Bengaluru,India 

Bachelors of Commerce Finance and HR 

04/2013 Mount Carmel College Bengaluru, India 

Specialized in Statistics, Mathematics, Business, Accounts