VIMAL S

• Executed journal entries, payment vouchers, and receipt vouchers within ERP system to ensure accurate financial recordkeeping.
• Executed journal entries, payment vouchers, and receipt vouchers in ERP system, ensuring accurate financial recordkeeping and compliance with accounting standards.
• Tracked project expenses and budget utilization using ERP reports to maintain financial oversight and support budget adherence.
• Assisted in CST, TDS, and statutory compliance reporting with extracted financial data from ERP to ensure regulatory compliance.
• Managed accounts payable and receivable transactions through ERP modules.
• Tracked project expenses and budget utilization through ERP reports, supporting financial oversight and adherence to budgetary constraints.
• Supported CST, TDS, and statutory compliance reporting by extracting financial data from ERP, contributing to timely and accurate regulatory compliance.
• Supported monthly and yearly financial closing activities within ERP environment.

Here’s a polished and professional version of your experience points for resume or job applications:

• Analyzed financial transactions, identified patterns, and reported suspicious activities to ensure compliance with Anti-Money Laundering (AML) regulations.
• Monitored and investigated suspicious financial activities of individuals and businesses, enhancing identification of potential compliance risks.
• Monitored client transactions and activities for suspicious behavior to enhance AML compliance efforts.
• Conducted customer due diligence (CDD) by reviewing and verifying client identification and supporting documentation to assess potential financial risks.
• Verified client information and assessed financial risks associated with customer relationships to ensure regulatory compliance.
• Experience in corporate banking operations and handling financial documentation for commercial and corporate clients at NatWest Group.
• Knowledge of credit risk assessment, ratio analysis, DSCR, and cash flow analysis for business accounts.
• Coordinated with multiple stakeholders while ensuring adherence to internal banking policies and operational procedures.
• Supported corporate lending and underwriting-related activities through financial data verification, reporting, and process management.
• Achieved 100% compliance while ensuring high standards of data accuracy in processing and review activities.
• Received cross-training in multiple roles to improve operational flexibility and team support.
• Processed mortgage redemption requests by applying payments, closing accounts, and handling refund processing.
• Participated in multiple customer journey and process improvement sessions with Indian and UK counterparts.
• Assisted in creating and compiling Blueworks process documentation for the Closures process.
• Contributed multiple YES Checks and received two Spot Ovation awards last year and two this year in recognition of performance and contribution.
• Managed daily volume allocation for team, streamlining workflow and improving operational efficiency.

• Identified potential new customers through industry trend research and competitive analysis, driving business growth.
• Identified potential new customers through targeted industry trend research and competitive analysis, contributing to business growth.
• Maintained detailed records of client interactions and transaction histories to support informed decision-making.
• Generated weekly sales performance reports for upper management, facilitating data-driven decision making.
• Monitored industry trends and developments to support strategic decision making.