EXPERIENCE

MONALISA
ROUTRAY • Ernst and Young
Remediation Analyst | May, 2017 –
Present
As a Remediation Analyst to ensure the
activities of Wells Fargo adhere to the
guidelines established by the regulatory
agencies on watch list like OFAC, Patriot Act.
monalisaroutray12@gmail.co
Handled escalated enquiries to ensure
m
compliance with Wells Fargo AML procedure
on customer accounts.
• Ernst and Young
Data Analyst | December, 2016 – May,
+65 -9643 6552 2017 Worked as a Data Analyst on complex
CAAT engagements, utilized analytical tools
like ACL, SQL, Python, MS Excel,
“Ever Tried. Monarch, and GAT to develop quality
audits.
Ever Failed. No Evaluated clients data and processes to
Matter. Try identify risks, assisted in IT Risk Assurance
services in supporting core Assurance team
Again. Fail which includes ITGC(IT General Control) and
Again. Fail executed analytical queries to identify
anomalies in JF and financial statement
Better.” fraud risk with respect to SAS99.
• Tata Consultancy Services
Data Analyst Intern | June, 2016 – July,
SKILLS 2016 Worked upon Data Analytics projects
wherein developed scripts to perform
• MySQL sentimental analysis over twitter Data.
• Tableau Created a Movie Portal for efficient search of
• Python(Basic) movies based on categories and filters and
• R(Basic) proper intersection of them. Wrote scripts on
• Java(Basic) R language to perform data scraping over
• C websites to access movie information.
• ACL • Think and Learn Pvt Ltd
• Monarch Business Development Intern | August,
2016 – September, 2016
Worked as a Business Development
Associate Intern helping in driving better
sales. Had a success record of contributing
to sales on a tune of 50,000 INR.
POSITION OF EXTRA-CURRICULARS
RESPONSIBILITY

• Founder –
Excelsior
• 1st position in KHO KHO SHAURYAUTSAV’15
(Literary Club)
• 2nd position in SPARDHA’13 IIT BHU at Kho kho
• Member – SUFI
• 2nd position in district level essay writing
(Students United Front competition
of India) • 2nd position in cluster level quiz
• Head competition at KV IIM, Lucknow
Representative – • 2nd position in arts competition at 12th standard
Hostel Management
Club
• Co-Coordinator –
EDUCATIONKJFKGJ DKSG KDSJG KSDG JKDJG K
Encore’15(Cultural
Fest)
• Sponsorship Head –
Encore’14 EDUCATION

INTERESTS 2012- |
2016 B.Tech(CSE) | IET, Lucknow | 75.92%
|
AISSCE(XIIth) HAL School,
Random Trivia | Outdoor Games 2011 | Lucknow | 80.00%
| Music | Movies | Knowledge | Kendriya Vidyalaya, Lucknow |
Psychology | Cooking | 2009 | SSC(Xth) | 94.00%
Philosophy
E

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