samuel K
@samuelk
Detail-oriented financial investigator with strong analytical skills.
What I'm looking for
I am a passionate professional with a strong educational background in commerce and extensive experience in financial investigation and accounting. Currently, I work as a Foreign Currency Investigator at HSBC, where I track foreign currency transactions, ensuring compliance with regulations and identifying potential fraud. My role involves direct communication with international customers and conducting thorough due diligence to maintain the integrity of financial transactions.
Previously, I held various positions in operations and accounts receivables, where I honed my skills in financial reporting, tax compliance, and process improvement. My experience at companies like Alorica and Gallagher Service Center has equipped me with a solid understanding of financial systems and the ability to analyze complex data effectively. I am committed to leveraging my skills for the betterment of my employer while also pursuing my professional growth.
Experience
Work history, roles, and key accomplishments
Foreign Currency Investigator
HSBC
Feb 2023 - Present (2 years 4 months)
Responsible for tracking foreign currency transactions, ensuring compliance with regulations, identifying potential fraud, and conducting due diligence on involved parties. Engaged in direct communication with international customers and performed KYC checks.
Senior DBOR - Operations
Alorica Private Limited
Sep 2022 - Dec 2022 (3 months)
Oversaw operations and ensured compliance with quality metrics. Engaged in process improvement activities and audits to enhance operational efficiency.
Accounts Receivables - Process Associate
Gallagher Service Center
Jun 2021 - Feb 2022 (8 months)
Prepared and analyzed financial records, ensuring accuracy and compliance with reporting standards. Developed accounting systems and prepared tax returns.
Accountant
Elim Enterprises
May 2020 - Jun 2021 (1 year 1 month)
Managed financial records using accounting software, ensuring accuracy and compliance. Reconciled discrepancies and prepared financial statements.
Process Associate
Amazon Development Center
Sep 2019 - Apr 2020 (7 months)
Monitored pricing analytics and operations through audits. Suggested process improvements and interacted with various teams to enhance operational efficiency.
Education
Degrees, certifications, and relevant coursework
IEC University
Bachelor of Commerce, Commerce
2017 -
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
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