VEENA M
ABUDHABI,India
Summary
Seeking to opportunity to apply acquired legal, administrative, and business knowledge to a Compliance Analyst position with your Company utilizing experience with policy and operations.
Overview
6
6
years of professional experience
5
5
years of post-secondary education
Work history
Transaction monitoring analyst
ICICI exchange company
Kerala, India
11.2017 - 10.2019
- Collected, maintained and update financial database.
- Detailed financial data in spreadsheets to identify trends and create revenue, profitability and expense forecasts.
- Prepare reports and documentation related to transaction monitoring activities.
- To identify suspicious activities by analyzing transaction activities.
- Knowledge to do KYC and AOF .liaise with business units and vigilance and control team to ensure quality of KYC forms and documents.
- Knowledge about Reviewed the clients in account opening and their risk analyses.
- knowledgeable in external corresponding queries in AML.
- Understanding of banking systems, reports and workflows
Account coordinator
Scheme General contracting
ABUDHABI
02.2014 - 03.2016
- Daily enter key data of financial transactions in database.
- Record business transactions and key daily worksheets to the general ledger systems.
- Management of petty cash transaction.
- Preparation of financial reports.
- Coordinate and collate all risk management deliverables (e.g. audit checklists, engagement letters etc)
- Keeping track of all potential new business and submitting reports on weekly basis.
- Responsible for preparing the Productivity Charts for the team which ranks the team members based on their performance.
- Coordinate between the Office Accounts Department, Internal Audit Department, other Middle East and International offices and the outsourced knowledge management teams.
- Used Microsoft Word and other software tools to create documents and clear communications.
- Staff planning board management including daily maintenance with regard to staff allocation.
- Preparation of daily correspondence including the Engagement letters.
- Raising invoices for the Internal Audit Department.
- Other HR and Administration responsibilities.
Education
14AML/CFT TRAINING sessions in (50hours)
AML BASE
11.2023 - 01.2024
Defensive STR and its role in AML(2hrs)
AMl BASE certificate
Engineer's degree - Aeronautical Engineering
Ljcet approved by ANNA UNIVERSITY
TAMILNADU, INDIA 04.2007 - 10.2011
Skills
MS Office XP including excel, word, outlook, PowerPoint
Languages
English
Upper intermediate
Malayalam
Upper intermediate
Tamil
Beginner
Hindi
Beginner
Work availability
Monday
Tuesday
Wednesday
Thursday
Friday
Saturday
Sunday
morning
afternoon
evening
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Timeline
14AML/CFT TRAINING sessions in (50hours)
AML BASE
11.2023 - 01.2024
Transaction monitoring analyst
ICICI exchange company
11.2017 - 10.2019
Account coordinator
Scheme General contracting
02.2014 - 03.2016
Engineer's degree - Aeronautical Engineering
Ljcet approved by ANNA UNIVERSITY
04.2007 - 10.2011
Defensive STR and its role in AML(2hrs)
AMl BASE certificate
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