Sanai Sanaullah Email & Phone Number

Bolingbrook, IL, US

Chicago, Illinois, US

• Reviewing month-end net asset valuation packages for more than 150 funds for Citadel Asset Management and Citadel Securities.
• Interacting with clients and other shared services teams to obtain an understanding of funds’ activities on a month-to-month basis.
• Working closely with technological resources to problem-solve and improve processes that increase scalability.
• Working integrally with international partners to troubleshoot queries and provide feedback related to the compilation of the month-end net asset valuation packages.
• Driving the strategic responsibilities related to new client launches.

Washington, DC, US

• Examining and assessing economic and market trends, earnings prospects, financial statements, and various other indicators and factors to determine suitable investment strategies.
• Developing research studies and financial reports for the company.
• Screening for appropriate data and literary sources for research purposes.
• Analyzing data using various statistical tools to write research reports.
• Writing research reports, summarizing data and the implications of the results regarding multiple topics related to financial markets.
• Conducting experiments, survey sessions, and data collection using different tools in order to support the company's publishing material.

New York, New York, US

• Supporting the global investment banking division in proactively analyzing market trends to perform complete financial analysis.
• Conducting market/economic trend analysis using several proprietary methodologies and generating ad-hoc reports for higher management.
• Working with agent banks and internal teams to complete onboarding and periodic Know Your Customer (KYC) due diligence processes for Goldman Sachs Group, Inc. and its subsidiaries.
• Completing bank account dormancy reviews by partnering with agent banks and business units to determine eligibility that helps the firm with cost savings and risk minimization.
• Collaborating with asset management and global markets divisions with onboarding new investment deals.
• Evaluating new business proposals and assessing their impact on account management requirements with the agent bank network.

Chicago, IL, US

• Gathering and analyzing data on various topics regarding financial markets and assisting professors in evaluating the research findings. These duties include doing library searches, compiling data, editing materials.
• Supervising graduate students on various research projects (maintaining records on assignment completion, acting as liaison/mediator between the graduate students and the faculty members).
• Assisting faculty by completing research assignments and multiple projects within the academic department. Main research assignments include Share repurchase & its impacts, Dividend reinvestment plans & long-term.
• Attending seminars and conferences on financial markets that help refine research work.
• Assuming the role of a teacher assistant and assisting with teaching material including grading papers.

• Preparing annual and rolling quality assurance budgets for the organization and submitting them to the top management of the organization for approval.
• Providing reports for non-compliance on all aspects of internal controls and bringing it to the notice of the higher management.
• Operational risk review of the complaints handling system that resulted in reduced complaints by more than 15%.
• Responsible for ensuring risk governance and managing the risk agenda for board and risk committee meetings.

London, England, GB

• Planned and oversee the audit process for a complete set of financial statements.
• Performed effective risk and internal control assessment.
• Scrutinized system of internal controls through system documentation in form of workflows to carry out audits extensively and highlight any area of concern
• Presented audit findings and found ways to increase compliance and accuracy according to International auditing standards.
• Dealt with a complete set of financial statements, mainly sales, accounts receivable, accounts payables, assets & liabilities.
• Ensured compliance with policies and access to general ledger and bookkeeping for several clients.

Masters, Finance, General

Master'S Degree, Professional Accounting

Bachelor'S Degree, Accounting And Finance