About
Detail-oriented and results-driven Finance & Operations Professional with 2+ years of experience specializing in KYC/AML compliance, client onboarding, and financial operations within fast-paced environments. Proven expertise in executing Customer Due Diligence (CDD), transaction monitoring, and regulatory reporting to mitigate risk and ensure data integrity. Adept at leveraging ERP systems, streamlining account operations, and collaborating with cross-functional teams to drive operational excellence, making me uniquely positioned to lead compliance and operations workflows in the mutual fund and stock broking sectors.
Skills & Expertise (8)
Work Experience
Finance & Operations Analyst
ICOACH ENTERPRISES PVT. LTD.
Oct 2023 - Present
Spearheaded complete client lifecycle management, executing meticulous KYC/AML verifications, identity authentications, and seamless account opening processes aligned with stringent compliance standards. Conducted comprehensive client profiling and risk assessments to identify suspicious activities, ensuring alignment with regulatory guidelines and mitigating operational risks. Managed daily financial transactions and ledger operations, interpreting financial data to prepare accurate management reports while maintaining the highest level of data integrity. Monitored capital market trends and evaluated investment opportunities, offering strategic, data-backed financial advice tailored to specific client needs. Handled complex client inquiries and escalations efficiently, collaborating with internal teams to ensure SLA compliance and deliver uninterrupted financial services.
Education
PGDM in Finance and International Business - Unitedworld School of Business
2017 - 2019 · Afghanistan
Bachelor of Commerce (B.Com) - Accounting Honors - Jai Narain Vyas University
2013 - 2016 · Afghanistan
Certifications
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Skills (8)
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