Aneesha Malhotra

Quality Control Specialist with extensive experience in enhancing transaction quality and reducing false positives through effective monitoring strategies. Expertise in fraud investigation, Anti Money Laundering and public speaking, combined with strong leadership capabilities. Successfully led training initiatives for new hires during a process transition, resulting in improved team performance and adherence to ethical standards. Proven ability to plan and implement process improvements that drive sustainable growth for organizations.

• ACCA (Association of Chartered Certified Accountants), 9 out of 13 Paper Completed
• POWER BI
• TABLUEAU
• GENERATIVE AI
• QUALITY CONTROL SPECIALIST

• Quality Control Specialist.
• Spent a month at Genpact Hyderabad, leading a crucial process Transition as a trainer.
• Student Council Representative (Commerce Department), Represented School Level Student Council Body for 2 years which helped me in developing my organizing Skills.
• Office Bearer (Secretary of Reckons Aisle Commerce Association), Played a vital role in ensuring the efficient functioning of the association by providing administrative support and maintaining effective communication channels throughout the year.
• Member of CSA (Centre for Social Action Club), Performed various street plays and visited NGOs which helped in spreading awareness for various social issues faced by society.
• Emceeing Head, Did emceeing for various University level events which helped me develop public speaking skills.