Apoorva Urs

Used SAS and PEGA applications for BAU alerts and reviews, screening counterparty names against watchlists and accounts to ensure compliance with regulatory obligations. Conducted thorough due diligence and investigation of PEP and sanction alerts, raising and reporting UARs and SMRs as needed. Collaborated with the compliance team to refine Standard Operating Procedures (SOPs) and workflows, gain

Provided essential tools for financial and administrative procedures, gathering client IDs and supporting documents from clients and financial advisers while ensuring compliance through validation. Handled requests to add, remove, or modify information about investment, pension, and superannuation funds, participating in ongoing enhancement for productivity and risk reduction. Managed administrati

Worked closely with the admin team to evaluate call statistics and reports, demonstrating a consistent team-player approach and strong emphasis on getting things done. Successfully organized and suggested efficient payment plans and promise-to-pay agreements with customers, reducing the frequency or volume of past-due bills. Enhanced the company's finance sources through effective customer account

Managed day-to-day transactions accurately, oversaw all purchase orders, and monitored the company's budget by keeping project costs under control. Performed administrative tasks including filing, reporting, and tagging fixed assets, while creating and processing payment memos, expense reports, and invoices. Maintained financial reports, records, and GL accounts, carried out bank reconciliations,

Assisted in the end-to-end recruitment process, including candidate screening, interview scheduling, and onboarding, ensuring smooth operations across hiring teams. Coordinated employee engagement initiatives, including team-building activities and employee feedback sessions, contributing to increased employee satisfaction. Worked closely with management to draft and implement HR policies, improvi

Completed a diploma program focusing on Quality Auditing and Project Management. Gained knowledge in BSB50920 standards and relevant industry practices.

Studied Accounting as the major field of study. Acquired foundational knowledge in accounting principles and practices.