Shreya S Rungta
CPA, CA, Masters In International Business
Toronto,ON
Summary
As a dynamic strategist with financial experience, I am motivated by solving problems and supporting corporate objectives, through innovation, advisory, analysis and compelling business case development. I strive to intelligently combine creative thinking and data analytics, into actionable steps that have lasting impacts in businesses and communities they serve.
Overview
12
12
years of professional experience
11
11
years of post-secondary education
Work History
Sr. Financial Analyst
Stikeman Elliott
Toronto, Canada
2022.11 - Current
- Perform financial planning, budget, forecast and projection preparation with variance, historical and key-performance-indicator analysis
- Prepare and develop PowerPoint presentations and reports for Executive Management and Partnership Board meetings
- Support special analytics, financial modelling, reporting and financial system projects
Sr. Financial Analyst
Rogers Communications
Toronto, Canada
2018.04 - 2022.11
- Provide and document financial period analysis for financial information packages and provide key variance analysis
- Assist with business casing by creating financial models to determine feasibility of projects including challenging assumptions & data
- Support development of commercial models, pricing, KPI’s, and dashboards for new business units/products to generate value-added insights and recommendations to drive business growth
- Support the Senior Manager with reporting packages, budget preparations / presentations and ad hoc analyses, projects & presentations
- Break down strategic problems, and analyses data and information to provide insights and recommendations.
- Train new analysts on corporate policies and procedures and implemented mentoring program, reducing onboarding time.
Senior Analyst
2018.04 - 2019.10
- Perform ‘current-state’ evaluation of the Bank’s existing AML policies and controls and designing appropriate strategic remedies to address issues identified in those controls/processes to management
- Perform analyses such as fund tracing, quantification of fraud, reviewing internal files of clients and drafting deliverables
- Collaborate with IT for acquisition of AML Software solution; point scoring vendors, created pricing model, draft SOW, RFP and present final outcome to senior management
- Panelist at Fintech Canada 2018 event on the “Future of Banking”
- Ted Rogers Award – Business Excellence “2019 Annual Privacy & AML Training”
AML Manager
HSBC
Toronto
2017.09 - 2018.04
- Ensure compliance with regulatory requirements and recommend possible solutions to mitigate identified risks
- Perform analyses such as fund tracing, quantification of fraud, reviewing client files and drafting deliverables
- Conduct research and analysis on client and draft customer due diligence report/enhanced due diligence report
- Draft high quality investigative reports for delivery to FINTRAC and senior management
AML Investigator
Bank of Montreal
Toronto
2017.01 - 2017.07
- Perform review of investigations to decide whether to maintain/de-market client’s relationship as a whole
- Assess customer profile to understand potential risk associated with clients and identify potentially suspicious activity
- Review alerts/cases within predetermined timeline; compliance of investigations with Quality Control standards
- Provide feedback to Sr. Investigators to rectify errors and effectively communicate conclusions/dispute resolution
Article Assistant
BDO International
Mumbai
2011.02 - 2013.05
- Conduct tax audit review for compliance with current standards, policies and procedures for clients in Banking, AMC, Mutual Fund, and Insurance industry
- Represent client before statutory authorities to resolve ongoing litigations and notices; build client-relationships
- Assess the design and operational effectiveness of internal controls and recommend best practices
- Independently handled audits and finalized reports with findings and suggested recommendations to the client
- Awarded as Tax Assistant of the year in 2013 amongst 15 others in my department
Education
Chartered Professional Accountant -
CPA Ontario
Toronto, ON 2022.01 - 2022.08
Master’s - International Business
Queen’s University
Kingston, ON 2015.09 - 2016.05
Chartered Accountant -
Institute of Chartered Accountants of India
India 2012.05 - 2016.05
Bachelor of Commerce -
Mumbai University
India 2007.01 - 2012.05
Skills
Strategic mindset with strong critical thinking and problem-solving skillsStrong communication and cross-functional collaboration skills
Financial literacy including planning, forecasting, analysis and reporting
Working knowledge of Oracle, CMS, SAP and Microsoft Office
Resourceful with the ability to learn new software and technology quicklyTimeline
Sr. Financial Analyst
Stikeman Elliott
2022.11 - Current
Chartered Professional Accountant -
CPA Ontario
2022.01 - 2022.08
Sr. Financial Analyst
Rogers Communications
2018.04 - 2022.11
Senior Analyst
2018.04 - 2019.10
AML Manager
HSBC
2017.09 - 2018.04
AML Investigator
Bank of Montreal
2017.01 - 2017.07
Master’s - International Business
Queen’s University
2015.09 - 2016.05
Chartered Accountant -
Institute of Chartered Accountants of India
2012.05 - 2016.05
Article Assistant
BDO International
2011.02 - 2013.05
Bachelor of Commerce -
Mumbai University
2007.01 - 2012.05