MANASHI SINGHA

• Conducted capacity tagging for client accounts, ensuring alignment with official documentation and rectifying structural discrepancies.
• Achieved 98% compliance accuracy within audit timelines through meticulous account validation and documentation review.
• Executed Source of Wealth (SOW) upliftment for high-net-worth individuals, verifying income origins such as salary, business, and inheritance.
• Ensured SOW documentation met global regulatory standards and internal compliance frameworks.
• Coordinated processing of Status Declaration forms for individual clients across multiple jurisdictions.
• Reviewed and validated client submissions to maintain regulatory adherence and minimize risk exposure.
• Collaborated with cross-functional teams to streamline compliance workflows and enhance operational efficiency.
• Maintained accurate records and audit trails to support internal reviews and external regulatory audits.
• Enhanced team productivity by streamlining workflow processes and implementing time-saving strategies.

Analyze financial data, including budgets, income statements, and forecasts, to evaluate

Conducted comprehensive studies on past, present, and future business trends to assess financial health. Analyzed financial data to identify key performance indicators impacting company stability. Evaluated historical financial performance to inform strategic planning decisions.

performance for developing accurate forecasts.