Summary
Overview
Work History
Education
Skills
Websites
Reading
Timeline
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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

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Websites

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

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ANJALI PADIA