ASHEWIN SANTHOSH

As a Senior Analyst, I demonstrated expertise in EDD, transaction monitoring, and compliance with regulatory standards. I conducted KYC onboarding for high-risk clients, performed comprehensive screenings, and processed alerts from automated systems. My role involved investigating suspicious activities and ensuring compliance with OFAC and other regulations.

In my role as a Junior Associate, I verified customer identities and assessed risks associated with high-risk clients. I conducted ongoing due diligence, prepared Suspicious Activity Reports, and performed extensive research using various databases to ensure compliance with regulatory requirements.

As an Accounts Payable Specialist, I processed vendor payments, analyzed supplier genuineness, and managed cash flow. I supported finance teams with transaction processing and assisted in year-end audits, ensuring accurate financial records and compliance with company policies.

In my position as Accounts Payable Executive, I managed financial records, prepared tax returns, and negotiated with dealers. I was responsible for inventory control, tracking creditors and debtors, and ensuring accurate financial assessments through trial balances and reconciliations.

Completed a Master of Business Administration with a focus on Finance and Human Resources, gaining comprehensive knowledge in financial management, strategic planning, and human resource practices.

Pursued a Bachelor of Commerce with a specialization in Taxation, acquiring foundational knowledge in taxation laws, accounting principles, and financial management.