Dilna PC
@dilnapc
Financial Operations Associate in Canadian banking operations, verifying cheque and invoice data and identifying suspicious transactions.
IndiaWhat I'm looking for
At EXLOutsourcing International Pvt.Ltd., I performed data analysis and financial data verification for a Canadian banking project. I verified invoice information and cheque details, and analyzed transactions to support balancing and reconciliation.
I also assessed customer accounting information for irregularities and potential fraudulent activity, reported suspicious transactions, and conducted quality checks on financial data. I hold an M.Com in Finance and Taxation and am seeking opportunities in accounting and finance-related roles.
Experience
Work history, roles, and key accomplishments
Finance and Accounting Outsourcing Associate
EXL Outsourcing International Pvt. Ltd.
Nov 2023 - Aug 2026 (2 years 9 months)
Performed data analysis and financial data verification for a Canadian banking project, including cheque processing, invoice verification, and transaction reconciliation. Identified and reported suspicious transactions to support fraud prevention and risk mitigation.
Education
Degrees, certifications, and relevant coursework
Mahatma Gandhi University
Master of Commerce, Finance and Taxation
2020 - 2022
Master of Commerce in Finance and Taxation from Mahatma Gandhi University, completed in 2022.
Kannur University
Bachelor of Commerce, Computer Application
2017 - 2020
Bachelor of Commerce in Computer Application from Kannur University, completed in 2020.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
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