ANJALI PADIA
Kolkata
Summary
Dedicated professional with a passion for contributing my utmost to organizational success, irrespective of project complexity. Leveraging my expertise in accounts and finance, my goal is to perform each job with precision and dedication. I approach tasks with a high level of enthusiasm and a commitment to continuous learning, always seeking to expand my skills and explore new areas within the financial domain.
Overview
2
2
years of professional experience
6
6
years of post-secondary education
Work History
Associate Analyst I
AML RightSource
07.2023 - Current
- Analyzed financial transactions and customer activities to identify suspicious patterns and behaviors.
- Prepared and filed Suspicious Activity Reports (SARs) in compliance with regulatory guidelines such as The Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.
- Conducted thorough investigations into potential money laundering, fraud, and other illicit activities, ensuring accuracy and completeness of documentation.
- Maintained up-to-date knowledge of relevant laws, regulations, and industry best practices to mitigate compliance risks and enhance detection capabilities.
- Analyzed media content to identify potential risks and adverse information related to clients, counterparties, and other entities.
- Utilized advanced search techniques and filters to access a wide range of public records, proprietary databases, and other data sources available through TLO.
Sr. ITES Executive
Imerit Technology
04.2022 - 07.2023
- Content Moderation Expertise: Specialized in maintaining quality and safety of user-generated content at iMerit Technology
- Quality Assurance: Ensured only high-quality content was featured on platform, enhancing the overall user experience
- User support & Resolution: Addressed user concerns promptly, achieving a commendable 90% quality communication rate
- FAQ Development: Contributed to creation of informative FAQs, streamlining user navigation and issue resolution.
Junior Accountant
JMD & Associates
8 2021 - 3 2022
- Proficient in preparing comprehensive final accounts, showcasing strong understanding of accounting principles
- Possess a solid grasp of basic and intermediate accounting principles, contributing to accurate financial reporting
- Reviewed and processed invoices and purchase orders with meticulous attention to detail, ensuring data accuracy
- Adept at financial tracking and reporting, emphasizing keen eye for detail and commitment to accuracy
- Additional: Tax Compliance: Knowledge in filing GSTR 1 & 3B, ensuring adherence to tax regulations
- Analytical Skills: Strong analytical abilities to enhance financial decision-making processes.
Education
B.com (H) - Accounting And Finance
Bhawanipore Gujarati Education Society College
Kolkata, India 07.2018 - 05.2021
Higher Secondary -
Bhawanipore Gujarati Education Society School
Kolkata, India 04.2016 - 05.2018
Class 10th -
Welland Goulsmith School, ISCE
Kolkata, India 04.2015 - 05.2016
Skills
Excellent attention to detail and analytical skills
Knowledge of Expert Accounting Software
Strong research and investigative skills
Proficient in financial analysis and risk assessment
Strong understanding of AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) regulations
Excellent attention to detail and analytical skills
Reading
I'm an avid reader, and I enjoy exploring a wide range of genres. Reading allows me to expand my knowledge and immerse myself in different worlds.
Timeline
Associate Analyst I
AML RightSource
07.2023 - Current
Sr. ITES Executive
Imerit Technology
04.2022 - 07.2023
B.com (H) - Accounting And Finance
Bhawanipore Gujarati Education Society College
07.2018 - 05.2021
Higher Secondary -
Bhawanipore Gujarati Education Society School
04.2016 - 05.2018
Class 10th -
Welland Goulsmith School, ISCE
04.2015 - 05.2016
Junior Accountant
JMD & Associates
8 2021 - 3 2022