Trashna Poddar
@trashnapoddar
KYC and compliance analyst with strong audit and financial background.
IndiaWhat I'm looking for
I am a detail-oriented KYC and compliance analyst with a postgraduate diploma in Financial Management and over five years of professional experience across KYC, AML, audit, and compliance functions.
Most recently, I worked as a KYC Analyst supporting FATCA & CRS due diligence, ECDD remediation, AML alert clearing, and client escalations for large financial institutions, delivering quality checks and remediation for AU, US and NZ regions.
Earlier roles include Sr. Executive in Business Ethics & Compliance and an Audit Assistant where I planned and executed audits, prepared accounting analyses, produced audit findings and recommended corrective measures to improve controls.
I bring strong analytical skills, experience with Pega, Iknow, SDA, mainframe CAP, UI-databases, and process and quality control methodologies, and I seek to add measurable compliance value while continuing to grow professionally.
Experience
Work history, roles, and key accomplishments
Managed FATCA/CRS due diligence, AML alert clearing and ECDD remediation for ANZ client, improving remediation throughput and client satisfaction across AU, US and NZ regions.
LUSenior Executive
Lupin
Feb 2022 - Jun 2022 (4 months)
Monitored company compliance and internal policies under Business Ethics & Compliance, provided quality assurance on file reviews and delivered training to stakeholders.
Audit Assistant
RSMAstute Consultech Pvt Ltd
Sep 2017 - Mar 2021 (3 years 6 months)
Assisted audit planning and execution, performed financial statement tests and risk assessments, and produced audit findings with corrective recommendations to clients.
Education
Degrees, certifications, and relevant coursework
NUNMIMS University
Post Graduate Diploma in Financial Management, Financial Management
2018 - 2021
Post Graduate Diploma in Financial Management completed from NMIMS University between July 2018 and June 2021.
Vivek College Of Commerce
Bachelor of Management Studies, Finance
2012 - 2015
Bachelor of Management Studies in Finance completed at Vivek College Of Commerce from June 2012 to April 2015.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Job categories
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