I hold certifications in Project Management Foundations from the University of Colorado Boulder and Initiating and Planning Projects from the University of California, Irvine. I am currently pursuing additional certifications in Scrum, Budgeting and Scheduling Projects, and Foundations of Project Management from reputable institutions.

I successfully completed three releases, improving daily, weekly, and monthly PRA liquidity submissions. I collaborated with stakeholders to design dashboards, conducted sign-off meetings, and provided training for new joiners and stakeholders. Additionally, I supported the data validation team, created and analyzed RRT documents for sign-off, and presented the Release Pack to senior leaders to update them on project status.

I prepared annual financial statements for 70 UK subsidiaries using the Wdesk tool, ensuring compliance with Group GAAP and audit requirements. I collaborated with the Group GAAP and Audit teams to implement new disclosures and standardized financial reporting for consistency. I supported audit queries, facilitated sign-off of financials, and coordinated the handover to the tax team for HMRC filing. Additionally, I managed technical aspects of Wdesk, provided training for new joiners, and addressed stakeholder queries. I also coordinated intercompany difference eliminations and prepared various financial reports.

I conducted complex fraud and money laundering screenings, identifying suspect transactions and referring them to the Financial Crime Department. I screened clients and beneficial owners for negative news, reputational risk, and sanctions, while monitoring portfolios and ensuring compliance with operational and audit procedures. I liaised with department representatives and clients to resolve disputes.

As a KYC Analyst at HCL Technologies, I performed KYC reviews for corporate clients in London and Frankfurt, analyzed various corporate entities, and researched Politically Exposed Persons (PEPs). I assessed risk categories based on business type and relationships with embargo countries.

In my role as a Personnel Banker at ING Vysya Bank, I generated revenue through cross-selling, provided personal wealth management services, and advised clients on investment opportunities.