About
Detail-oriented finance professional with 3.6 years of experience in banking operations, compliance, document verification, and transaction processing for U.S. clients. Skilled in financial documentation review, reconciliation support, stakeholder coordination, and maintaining audit-ready records. Strong ability to learn new processes quickly, adapt to dynamic work environments, and contribute to efficient, accurate financial operations.
Skills & Expertise (43)
Work Experience
Intern
Vision Jobs Consultancy
Oct 2022 - Jun 2023
Sourced and screened candidates to match client requirements. (IT, Financial, Aerospace domains) Closed key positions including Finance Manager, Quality Manager, Marketing Manager, Division Head etc. Coordinated with organizations to deliver suitable profiles and support successful hiring.
Analyst (Banking & Loan Operations)
Northern Trust Company
Jul 2023 - Dec 2025
Processed and validated financial and legal documents for client onboarding and account maintenance activities for U.S. banking clients. Handled New account verifications, Title changes, Account maintenance activities of US Banking accounts (DDA, CD & SDB accounts). Conducted end-to-end KYC, AML, and compliance checks to ensure customers and entities met regulatory requirements. Performed transaction matching and basic reconciliations for deposit related activities by comparing systems records and account statement to identify breaks. Supported month end control activities by validating balance and ensuring reconciliation completeness. Reviewed documentation for Trusts, LLCs, Corporations, and Partnerships to confirm eligibility, ownership structure, and credit compliance. Processed interest adjustments and manually calculated missed or incorrect interest of DDA and CD accounts. Reviewed ATM fraud transactions and escalated suspicious activity and flagged transactions to Relationship Managers and customers. Handled transaction disputes and guided customers on dispute resolution process. Performed document checks for beneficiary changes, resolutions, authorizations, and account-related approvals to support smooth banking operations. Managed ad-hoc reporting and operational support activities beyond BAU, including work distribution, Report downloads, Enlighten etc. Collected, organized, and analyzed operational and transaction data from multiple internal banking systems using MS Excel (Pivot Tables, formulas, and data validation) to support reporting, reconciliation tracking, and process monitoring. Prepared operational reports and performance summaries by identifying trends and discrepancies in account maintenance and transaction data, collaborating with internal teams to resolve issues and ensure data accuracy. Suggested process improvement plan for banking to reduce future audit issue. Cross-trained with loan operations teams to broaden domain knowledge and support multi-functional workflows. Assisted in transaction monitoring, including fund transfers and interest calculations, ensuring correctness and proper supporting documentation. Collaborated with Relationship Managers and compliance teams to resolve missing documents, mismatches, and account exceptions. Maintained audit-ready documentation and ensured all Deposit & Loan related files complied with internal controls and risk guidelines.
Education
Master of Business Administration - (Finance) - Srinivas Institute of Technology
2021 - 2022 · Afghanistan
Bachelor of Commerce - Mangalore University
2017 - 2020 · Afghanistan
