Namita Agarwal
Due Diligence Associate
Adilabad
Summary
Elevated from Coordinator to Associate at Wells Fargo with 2.3 years of experience, demonstrating expertise in due diligence, sharp analytical skills, and strong problem-solving abilities. Excelled in identifying and mitigating risks, while leveraging effective communication to support informed decision-making. Recognized for enhancing team performance and delivering impactful risk management strategies.
Overview
2
2
years of professional experience
8
8
years of post-secondary education
Work History
Due Diligence Associate
Wells Fargo
02.2024 - Current
- Promoted from Due Diligence Coordinator to Due Diligence Associate in January 2024.
- Supported the due diligence process by analyzing and conducting thorough screening and investigation for both new and existing customers and their related parties of high-risk profile to identify and mitigate financial crime and reputation risks.
- Analyzed and identified potential risks through the examination of various derogatory findings, negative news, and informational findings.
Collaborated with stakeholders to evaluate findings, ensuring accuracy and reliability in all investigative activities, enabling the business to make informed decisions. - Demonstrated strong analytical skills and presented detailed due diligence reports, highlighting key findings, and recommendations to facilitate risk management strategies.
- Served as a subject matter expert, facilitating knowledge transfer through engaging sessions, ensuring that the team is equipped with the latest skills and best practices.
Due Diligence Coordinator
Wells Fargo
07.2022 - 01.2024
- Supported due diligence process by analyzing and conducting thorough screening and investigation for both new and existing customers and their related parties of high-risk profile to identify and mitigate financial crime and reputation risks.
- Analyzed and identified potential risks through examination of various derogatory findings, negative news, and informational findings.
- Demonstrated strong analytical skills and presented detailed due diligence reports, highlighting key findings, and recommendations to facilitate risk management strategies.
- Mentored new hires while consistently delivering on all assigned tasks with diligence and commitment.
Education
Bachelor of Commerce -
Deogiri College
Aurangabad, India 07.2016 - 05.2021
Common Proficiency Test (CPT) -
Institute of Chartered Accountants of India
Aurangabad 07.2016 - 01.2017
MPC (Maths, Physics, Chemistry) -
Nalanda Junior And Degree College
Adilabad, India 06.2014 - 04.2016
10th Graduate -
CBR Model School
Adilabad, India 03.2013 - 04.2014
Skills
- Microsoft Office
- Microsoft Excel
- Multi Tasking
- Analytical Thinking
- Communication Skills
- Problem Solving Skills
- Fast Learner
- Ability to work in team
- Ability to work under pressure
Accomplishments
- Processed the assigned work with nil escalations and 100% quality.
- Recognized as a consistent top performer and honored with the Team Spotlight Award for exceptional hard work and dedication.
- Actively engaged in many cultural activities and recognized with numerous accolades in dance competitions.
Languages
English
Hindi
Telugu
Hobbies
Dancing
Painting/ Sketching
Listening to Music
Timeline
Due Diligence Associate
Wells Fargo
02.2024 - Current
Due Diligence Coordinator
Wells Fargo
07.2022 - 01.2024
Bachelor of Commerce -
Deogiri College
07.2016 - 05.2021
Common Proficiency Test (CPT) -
Institute of Chartered Accountants of India
07.2016 - 01.2017
MPC (Maths, Physics, Chemistry) -
Nalanda Junior And Degree College
06.2014 - 04.2016
10th Graduate -
CBR Model School
03.2013 - 04.2014
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