1. Siddhi Shekhar Durve Contact: +91 9619007208
MMS-Finance, Kohinoor Business School Email: firstname.lastname@example.org
I intend to establish myself as a Financial Analyst contributing to the company's growth and in turn ensuring personal
growth within the organization.
Masters in Management Studies (Finance) professional currently working as Senior Associate with one of India’s
leading business houses
Relevant experience in Customer Tax Operations (FATCA & CRS Operations), handling regulatory compliances
and AML/KYC operations
Proven Track record of delivering excellence through team work
Comprehensive, analytical approach and problem solving capabilities; along with excellent verbal, written,
interpersonal communication and presentation skills
High regards for values and ethics
Decisive, action oriented, result focused, open minded professional with a very high degree of commitment,
ownership and integrity.
Expertise in Excel and other MS Office XP (Word, PowerPoint) also Environments like Windows XP, Windows 7,
1. Willis Towers Watson (Nov 2016 – Present)
Designation: Senior Associate
Key Accountabilities & Deliverables:
Work closely with the FATCA Operations team (Global Corporate – Market Security Team)
Conversant with all the phases of FATCA and CRS Operations
Requisition from clients for submitting their FATCA forms in order to prove their FATCA Compliancy
Responsible for circulating chasers to the clients in case of no contact
Validating and Publishing the forms on Signet and Mosaic.
Adding Sub-Brokers and Carrier branches to Signet and Mosaic.
Preparing weekly reports for BU heads for various carriers.
Addressing and Resolving queries from the clients and executing Due Diligence as per guidelines and
monitoring quality in the process.
To ensure that the customers bare no loss while selecting a specific carrier.
Ensure ongoing, sustainable and dynamic relationships with the client whilst managing their expectations.
2. The Royal Bank of Scotland Business Services (May 2014 – Nov 2016)
Designation: Process Associate
Key Accountabilities & Deliverables:
Responsible for FATCA and CRS operations for RBS (Customer Tax Operations).
Analyzing the indicia triggered under Individual and Entity Indicia Review processes
Ensuring the submission of Curing Document by communicating the same to the client.
Classifying and validating the documents sent by the clients and accordingly closing the case
Executing Due Diligence as per guidelines and monitoring quality in the process.
Identify the correct indicia so that the bank bares no loss
Collaborate with the clients for smooth processing of the tax accounts
3. Management Internships
Birla Sun Life Insurance Ltd, India Designation: Summer Intern (May 13 – Jun 13)
Analyzing Financial Statements
Generating daily work report
Fundamental Financial Analysis of Cement Sector in India
To prepare research report of selected Cement Companies and suggesting investor to invest in particular
share of the company.
Qualification University/Board School/College Year Stream % / CGPA
MMS Mumbai University Kohinoor Business School 2014 Finance 76.50%
B. Com Mumbai University M.L.Dahanukar College of
2012 Commerce 85.85%
XII Maharashtra Board M.L.Dahanukar College of
2009 Commerce 73.83%
X Maharashtra Board St. Xavier’s High School 2007 - 80.15%
Achievements & Distinctions
Rewarded with Bronze Ovation for Q1 of 2016
Rewarded with Bronze Ovation for Q4 of 2015
Appreciated and Recognized as a Star Performer of the Month
Promoted as a Quality Analyst for a process
Stood 1st in MMS - Semester 3 Finance (Result -Grade A, 75.18%)
Extra-curricular (Positions of Responsibility)
Won 2nd Prize in Box Cricket at KBS Sports Day
A member of Dr. AmbedkarSheti Vikas Va Sanshodhan Sanstha, an NGO to work towards education for
Awarded 1st Prize in Vivad (Intra college Debate Competition held at KBS)
Awarded 1st Prize in War of Words at Pillai’s Institute of Management.
Appreciated and awarded as the Best Speaker at IMS.
Date of Birth: 30th April 1991
Language proficiency: English, Hindi, Marathi
Current Location: Mumbai