Summary
Overview
Work History
Education
Skills
Languages
Personal Information
Timeline
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Shanmuganathan J

Shanmuganathan J

Chennai

Summary

Capable Accounting Assistant skillful in data collection and analysis with meticulous eye for detail. Known for strong general ledger accounting, account reconciliation and audit support. Expertise in job-related software. Skilled in bookkeeping, accounting, and auditing with background in managing accurate financial records and preparing reports. Known for strong analytical skills and ability to improve processes leading to increased efficiency. Demonstrated success in reconciling accounts and ensuring compliance with financial policies. Committed to maintaining confidentiality of financial data and contributing to team success through hard work and attention to detail. Detail-focused AML/KYC Analyst known for high productivity and efficient task completion. Possess specialized skills in regulatory compliance, risk assessment, and transaction monitoring. Excel in analytical thinking, problem-solving, and communication, ensuring thorough investigation and clear reporting. Committed to upholding anti-money laundering standards through diligent analysis and keen attention to detail.

Overview

7
7
years of professional experience

Work History

AML Analyst

Allsec Technologies
10.2022 - 01.2024
  • Developed and implemented risk-based monitoring systems to ensure compliance with AML laws and regulations
  • Conducted reviews of customer profiles and transactions to ensure compliance with AML regulations
  • Utilized advanced analytical techniques to detect and investigate suspicious activity
  • Analyzed customer data to identify and investigate high-risk customers and transactions

Account Assistant

Oxalis Specialty chemicals and services Pvt ltd
07.2020 - 01.2021
  • Created data models and documented data flows to improve system architecture and data quality
  • Developed a data ingestion process to automate the transfer of data from multiple sources into a single database, reduction in manual data entry
  • Developed and implemented a data backup and recovery system, increasing data security and reducing downtime in the event of a system failure

Assent. Accountant

Venkata Manohar &CO
08.2018 - 07.2019
  • Data entry, Tax/ GST filing, concurrent Audit and stature Audit
  • Handled customer complaints calmly and professionally, resolving customer issues in a timely manner
  • Created reports and documents as requested by the office manager
  • Utilized sales techniques and strategies to build customer relationships and close sales

Junior Accountant

KFJ (Kerala fashion jewellery)
06.2017 - 05.2018
  • Post and process journal entries to ensure all business transactions are recorded
  • Update accounts receivable and issue invoices, General Ledger, Month-end Close, and Accounts Receivable / Payable, Handling petty cash

Education

B.com - Corporate secertieship

Asan memorial College of art & science
Chennai
01.2017

HSC -

P.S higher secondary school
Mylapore, Chennai
01.2014

S.S.L.C -

P.S higher secondary school
Mylapore, Chennai
01.2012

Skills

  • Data inputting
  • TALLY
  • Accounting and bookkeeping
  • Bank reconciliation
  • Microsoft Excel
  • Accounts payable
  • Invoice processing
  • Payroll administration
  • GST compliance

Languages

  • English
  • Tamil

Personal Information

  • Father's Name: Jaisathish .S
  • Mother's Name: Radhika .J
  • Date of Birth: 01/02/97
  • Gender: Male
  • Nationality: Indian

Timeline

AML Analyst

Allsec Technologies
10.2022 - 01.2024

Account Assistant

Oxalis Specialty chemicals and services Pvt ltd
07.2020 - 01.2021

Assent. Accountant

Venkata Manohar &CO
08.2018 - 07.2019

Junior Accountant

KFJ (Kerala fashion jewellery)
06.2017 - 05.2018

B.com - Corporate secertieship

Asan memorial College of art & science

HSC -

P.S higher secondary school

S.S.L.C -

P.S higher secondary school
Shanmuganathan J