Chaithanya Mohan Kondath
India
Summary
MSc in Financial Risk Management from Trinity College Dublin with strong analytical and regulatory compliance skills. Over 2.5 years of experience as a Financial Analyst in a Big 4 firm, specialising in financial risk reporting, regulatory compliance, and data analytics. Currently pursuing an AML Foundation Certification as a pathway toward ACAMS accreditation, with a growing interest in AML regulations, financial crime prevention, and transaction monitoring. Proficient in SQL, Power BI, and Excel, with experience in risk modelling, scenario analysis, and financial control testing. Eager to transition into an AML-focused role by leveraging analytical expertise and compliance knowledge to support risk mitigation and regulatory adherence.
Overview
4
4
years of professional experience
Work History
Advanced Analyst
Ernst & Young
Bangalore, India
10.2022 - 08.2023
- Built a dashboard to monitor KPIs, improving tracking efficiency by 30%.
- Conducted financial data analysis to assess risk exposure and capital requirements.
- Analyzed revenue, expenses, and profitability metrics to support management in strategic decision-making.
- Trained 5 junior analysts and received a spot award for outstanding contributions.
Analyst
Ernst & Young
Bangalore, India
03.2021 - 09.2022
- Delivered on-time weekly and monthly financial risk reports.
- Assisted in automating data extraction and transformation processes for financial modelling.
- Assessed and Analysed MIS Reporting, and delivered multiple reporting packages related to revenue reporting, headcount reporting, P&L and Balance Sheet.
- Collaborated with cross-functional teams to standardise assessment methodologies across departments, reducing operational discrepancies by 20%.
Intern
Grant Thornton LLP
Chennai, India
05.2019 - 06.2019
- Assisted in preparing reports, and ensuring regulatory adherence.
- Designed financial reconciliation templates, reducing compliance errors by 15%.
- Conducted research on risk reporting, and compliance best practices.
Education
MSc. - Financial Risk Management
Trinity College Dublin
Ireland 09/2023 - 10/2024
Bachelor of Commerce - Corporate Secretaryship
PSG College of Arts & Science, Coimbatore
India 06/2017 - 05/2020
Skills
- AML, Transaction Monitoring
- Credit Risk Analysis
- IFRS9
- Stress Testing, RCSA
- Power BI, Excel, SQL, Python
- Analytical Thinking
- Problem-Solving
- Collaboration
Relevant Projects
- AML & Compliance Learning Initiatives: Currently expanding knowledge in AML best practices, regulatory frameworks, and financial crime prevention strategies.
- Operational Resilience Framework: Designed scenario testing exercises and resilience assessments aligning with Basel III.
- Risk Control Testing & Compliance Oversight: Assisted in designing and evaluating risk control processes for financial institutions.
Affiliations
- Trekking
- Singing
Timeline
Advanced Analyst
Ernst & Young
10.2022 - 08.2023
Analyst
Ernst & Young
03.2021 - 09.2022
Intern
Grant Thornton LLP
05.2019 - 06.2019
MSc. - Financial Risk Management
Trinity College Dublin
09/2023 - 10/2024
Bachelor of Commerce - Corporate Secretaryship
PSG College of Arts & Science, Coimbatore
06/2017 - 05/2020
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