AAYUSHI AASTHA

Trade Lifecycle Specialist

• Enhanced team efficiency by streamlining 70% financial reporting processes through automation and template creation
• Understand, follow and demonstrate compliance with all Risk and control control Regulations
• Performed audits of subsidiaries to protect shareholders and potential investors from fraudulent or unrepresentative financial claims
• Optimized customer experience by delivering superior services and effectively troubleshooting issues
• Pre Trade and Post Trade involvement
• Due Diligence on more than 50 clients

AML Analyst

• Conducted thorough KYC due diligence on more than 45 clients both new and existing, including requesting information, verifying documentation, and assessing risk.
• Utilized 20% public and private databases to conduct on-boarding and rolling reviews in compliance with anti-money laundering regulations.
• Identified 100% high-risk accounts and negative information using World-Check.
• Improved 75% team productivity by collaborating with the technology team to address and resolve issues.
• Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
• Maintained 100% professional and customer-oriented atmosphere through effective communication with coworkers.
• Performed yearly reviews of bank policies and procedures to evaluate compliance with regulatory requirements and standards.

• Accounts Payable.
• Recording account data from source documents within time limits and daily processing of invoices, sorting, coding and matching invoices. Processed volume upwards of 700 invoices per month.
• Assisting in verifying the validity and accuracy of the invoices and their amounts and paying invoices before deadlines with more than 95% accuracy.
• Managed all accounting work necessary to process accounts payable at an increased rate of 14% due to typing speed, organized approach, and time management.
• Maintained organized data entry of work orders.