ashish098
Associate
Finance and operations professional with experience across accounts reconciliation, transaction processing,
financial-services operations, client servicing and data analysis. Hands-on background in vendor accounts, Individual
Retirement Accounts (IRAs) and ACH processing for a US financial-services process, with exposure to USA AML
requirements and KYC-style account and documentation review. Skilled in SQL, Python and MS Office for reporting, data
validation and exception analysis. Known for accuracy, strong controls, timely resolution and confidentiality. Open to roles in Finance, Accounts, Data Analysis and AML/KYC.
Experience: 3 years
Yearly salary: $10,000
Hourly rate: $10
Nationality: 🇮🇳 India
Residency: 🇮🇳 India
Experience
Executive (Contract Basis)
Euro Exim Bank 2023 - 2024
Supported client account servicing and trade finance activities with a focus on accuracy, documentation and timely follow-up. • Reviewed client and account information and supported account-management processes within service and control standards. • Assisted with issue resolution.
ASSOCIATE
Genpact India 2018 - 2019
Maintenance of account relating to Vendors, Maintenance of Individual Retirement Account (IRAs), Processed Ach and responsible for other accounting and financial services.
INTERN
Vertex Customer Management 2017 - 2017
Resolved balance deduction, customers problems and other issues.
INTERN
Finacplus 2017 - 2018
Analysis of management compensation, Analysis of firm profile, Analysis of profitability of firm and Prepared financial data.
Skills
accounting
data-entry
finance
kyc
operations
english