As a FINANCE and ACCOUNTS Graduate with 3+ years of professional corporate experience, my goal is to leverage my expertise in financial analysis, budgeting and accounting to contribute effectively to a dynamic organization, while continuously enhancing my skills and knowledge in the field of finance.
Experience in Sanction Screening and Transaction Monitoring, developed a foundation in anti-money laundering (AML) and counter-terrorism financing (CTF) protocols, with a strong focus on regulatory compliance, risk mitigation, and financial crime prevention. Worked as;
• Compliance Analyst at KeyBank USA (Project based role Aug 2024- Feb 2025)
• Transaction Monitoring Officer at SoFi Bank USA (Project based role Feb 2024- July 2024)
Responsible for managing office operations, responding emails, handling correspondence with clients, preparing budgets, revenue reporting, filling forms related to customer claims, preparing invoices, clearing credit card payments, schedule meetings, preparing slides and any other tasks assigned from management.
Performing month end closings, Management Reports preparation, analysis and investigation, Daily sales reporting, assisting in yearly Financials, assisting in targets and projections, variance analysis and budgeting, drafting financials, Processing Vendor payments & resolving their queries, Communication across departments and clients bank reconciliations, making slides for meetings and any other task from executives.
Maintaining accounting records on QuickBooks, bookkeeping for offshore clients, drafting income statement & balance sheet, generating invoices, keeping track of payments, performing bank reconciliations and related administrative tasks from manager.
Worked in procurement section of Ptcl.
Dealt with vendors and bidding of contracts.
Evaluate vendors and registered them with ptcl.
Maintained a record in SAAP.
Performed meetings for negotiations with vendors.