Falak Kothari

Finance graduate with an MSc in Investment & Finance (Merit) from Queen Mary University of London and a BBA in Finance (Distinction). Experienced in client onboarding, KYC/AML compliance, financial data management, and client relationship support within financial services. Proficient in Excel (advanced), R, SQL, and PowerPoint.

Seeking a graduate finance role in banking, wealth management, or investment operations where I can apply analytical and client-facing skills to drive business outcomes.

Financial Services Assistant (Intern) - Trust First Financial Advice - Vadodara, Gujarat, India

(2023-12 - 2024-05)

Supported senior financial advisors by managing end-to-end client onboarding, including KYC checks, AML documentation verification, and account setup for a portfolio of retail and HNW clients.

• Maintained and updated client records in Excel, ensuring 100% accuracy and regulatory compliance for over 50 active client accounts.
• Compiled client-ready reports, meeting packs, and financial summaries, improving advisor preparation time by streamlining document workflows.
• Coordinated client appointments and communications, escalating complex compliance queries to senior advisors in line with FCA-equivalent local guidelines.
• Assisted in preparing profit & loss reports and general ledger reconciliations to support internal financial controls.

Crew Member - Five Guys - London, UK

(2025-03)

Delivered high standards of customer service in a high-volume, fast-paced environment, consistently achieving customer satisfaction targets.

• Processed cash and card transactions accurately, maintaining till reconciliation and end-of-shift financial reporting.
• Trained in Quality Control procedures, ensuring compliance with hygiene, safety, and operational standards.
• Collaborated in a team of 10+ during peak periods, demonstrating adaptability, time management, and leadership potential.

MSc - Investment and Finance - Queen Mary University of London (2024-09 - 2025-09)

Bachelor of Business Administration (BBA) - Finance - Charotar University of Science and Technology (2021-06 - 2024-05)