Ekta Bansode

Processed daily financial transactions and reconciled tills, ensuring accurate cash handling and adherence to financial protocols. Oversaw inventory control and stock reconciliation to support efficient retail operations.

Executed KYC reviews and financial risk assessments for corporate and retail clients, ensuring 100% compliance with global regulatory frameworks. Maintained 500+ audit documents and performed CDD/EDD for 150+ clients to identify financial crime risks.

Processed 1,000+ high-volume financial transactions and refunds, addressing customer inquiries in adherence to internal controls and anti-fraud protocols. Enforced financial policy compliance through accurate cash reconciliation and protected confidential financial data.

Conducted AML and KYC verifications, including UBO identification, to evaluate client risk and ensure compliance with international financial regulations. Tracked audit issues and compiled risk reports to support internal audits and regulatory inspections.

Directed internal audits under SEBI and MCA regulations, identified 95% of control gaps, and implemented improvements. Oversaw junior audit staff and validated audit reports with 98% accuracy.

Pursued an M.Sc. in Corporate and Financial Risk Management, focusing on risk measures in portfolio management and strategic risk assessment.

Completed a B.A. in Economics, building a strong foundation in economic theory and quantitative analysis.