Financial Crime Senior Analyst
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Motivated finance professional with experience in accounting and financial crime. Skilled in Financial analysis, AML risk identification, and valuation modeling. Quick learner with strong analytical skills and ability to work collaboratively under pressure.
I have worked as a Financial Crime Senior Officer at Standard Chartered Bank, identifying AML risks and resolving over 2000 cases. I was promoted within 3 months and received Bronze and Silver certifications. As a Company Secretarial Trainee at S.
Kuruvila & Co., I created MOA and AOA documents and managed client relationships. As an Accounting and Finance Intern/Trainee at M. Kuppuswamy PSG & Co. LLP, I analyzed financial statements, designed financial statements with budget variance analysis, and developed financial models using DCF and Multiples Analysis methods.
I pursued a Post Graduate Program in Management (Finance) at Great Lakes Institute of Management with a current score of 82.7%. Prior to that, I completed a Bachelor's degree in Commerce (Company Secretaryship) from Ramakrishna Mission Vivekananda College with a CGPA of 7.89, achieving a first class with distinction. I completed my secondary education at Vani Vidhyalaya and The Velammal International School, with scores of 84% and 9.6 CGPA, respectively.