Open to opportunities

Rakshitha Rajendra

@rakshitharajendra

Message

Detail-oriented professional specializing in KYC/AML compliance.

India

Message

What I'm looking for

I seek a role that fosters professional growth and values compliance integrity.

I am a passionate and detail-oriented professional with a strong focus on KYC/AML compliance. My experience at Ernst & Young has equipped me with the skills to engage directly with international customers, manage KYC requirements, and conduct thorough investigations into suspicious activities. I have filed Suspicious Activity Reports (SARs) and performed Enhanced Due Diligence (EDD) on high-risk clients, ensuring compliance with regulatory standards.

Throughout my career, I have demonstrated my ability to analyze customer profiles, review transaction behaviors, and maintain meticulous records of findings. My background in accounts receivables and financial analysis has further strengthened my understanding of compliance standards and financial processes. I am committed to contributing to a culture of integrity and accuracy while continuously expanding my expertise for the success of my employer and my own professional growth.

Experience

Work history, roles, and key accomplishments

Accounts Receivable Accountant

TK Elevators

Feb 2023 - Mar 2023 (1 month)

Managed and reconciled outstanding customer balances, prepared invoices and credit memos, and analyzed accounts for overdue balances. Supported month-end closing activities and responded to billing inquiries.

Accounts Receivable Invoicing Month End Close Billing

Accounts Receivables Process Associate

Engineering

Jan 2023 - Feb 2023 (1 month)

Prepared and analyzed accounting records and financial statements to ensure compliance with reporting standards. Computed tax liabilities, designed recordkeeping systems, and generated billing reports to support financial processes.

Accounting Financial Reporting Tax Compliance Record keeping Financial Analysis Invoicing Billing Data Integrity Financial Statements

KYC/AML Analyst

Ernst & Young

Oct 2021 - Dec 2022 (1 year 2 months)

Engaged in direct communication with international customers to manage KYC requirements, file Suspicious Activity Reports (SARs), and conduct Enhanced Due Diligence (EDD). Investigated alerts on customer accounts for suspicious activity, analyzed transaction behaviors, and verified KYC documentation for compliance.

KYC AML Suspicious Activity Reports Compliance Risk Assessment Regulatory Reporting

Financial Analyst Intern

Brigade Group

Sep 2022 - Oct 2022 (1 month)

Assisted in analyzing financial statements and reports for accuracy and compliance. Contributed to recordkeeping systems and collaborated with senior analysts on financial data interpretation and modeling.

Financial Analysis Record keeping Financial Modeling Data Collection Compliance Strategic Planning Budgeting Accounting Systems

Education

Degrees, certifications, and relevant coursework

Amity University

Master of Business Administration, Business Administration

2020 - 2022

Pursued an MBA with a focus on business management principles, strategic decision-making, and leadership skills to prepare for advanced roles in the corporate sector.

New Horizon Pre-University

Secondary School Leaving Certificate, Secondary Education

2017 - 2019

Completed SSLC with a focus on foundational education in various subjects, preparing for higher education and specialized studies.

CMR University

Bachelor of Commerce, Commerce

2016 - 2019

Completed a Bachelor of Commerce, gaining a solid foundation in accounting, finance, and business principles, preparing for a career in financial analysis and accounting.