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Competencies
Demonstrated experience with Financial Statement Analysis.
Demonstrated experience with Tax analyst and planning.
Demonstrated experience with US GAAP & IFRS Concepts.
Demonstrated experience with Internal Controls Testing.
Demonstrated experience with Risk Assessment.
Education
Summary
Professional profile
Experience
Associate
Executed end-to-end financial transaction reconciliations, validating data integrity against underlying documentation to identify and resolve accounting variances prior to reporting.. Conducted KYC verification and compliance testing on customer financial records, enforcing strict adherence to internal risk management standards and statutory guidelines.. Collaborated with cross-functional internal operations teams to resolve complex payment discrepancies and uphold quality control standards under tight deadlines.
Intern — Financial Operations & Controls
Performed substantive verification of banking transaction records, ledger entries, and loan documentation to maintain financial record-keeping discipline and audit readiness.. Maintained supporting transaction files and verified source documents in compliance with established statutory accounting procedures.
Intern — Financial Reporting & Cost Analysis
Supported internal financial reporting and expenditure verification within a commercial automotive dealership by analyzing cost structures and budget variances.. Structured raw financial data into clear reporting schedules to assist senior management in operational review and decision-making.