Sneha Joshi

Sneha Joshi

Information Specialist, ISI Emerging Markets

Currently employed at ISI Emerging Markets

Previous: Citibank NA


Previous: Mumbai University, NIIT



    Looking for suitable job opportunity. I have done Master of Management Studies(MMS) in Finance and also GNIIT in Management Information Systems.



Information Specialist

At ISI Emerging Markets

From 2011 to Present
• Manage and enrich company profile and financial databases for ASEAN countries • Maintain quality checks by auditing financial statements and company profiles • Identify companies and classified them as Gold Company and Silver Company profiles using revenue based systems • Responsible for...
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Trainee Anti Money Laundering

At Citibank NA

From 2010 to 2011
• Managing the Suspicious Activity Escalation & Reporting Process. Sending the report to financial intelligence unit • AML Monitoring: Managing and optimizing AML Monitoring systems, MIS and processes. • Communication: Build relationship and team work with major internal & external clients.

Mumbai University, Mumbai

Master of Management Studies in Finance, Masters in Management Studies

From 2008 to 2010

NIIT, Mumbai

GNIIT in Management Information Systems, NIIT

From 2007 to 2010
GNIIT (3 Years Diploma) BSIM (MIS) - SQL server 2005, MS-Access, MS word, Advance excels, Power Point.


  • Advance excels
  • Analysis
  • Finance
  • Information research
  • MS word, Power Point
  • MS-Access
  • SQL server 2005

Langues parlées

  • English