Varsha User

Supported daily banking operations in a structured, high-volume environment. Worked with financial records requiring high accuracy and regulatory adherence.

Conducted basic ratio analysis and assisted in compliance review procedures. Ensured data accuracy and identified discrepancies in records.

Processed insurance claims and verified billing documentation. Coordinated across departments to ensure timely claim approvals.

Analysed inventory data and assisted in supply chain documentation. Supported reporting processes and operational workflow tracking.

Assisted in data handling and internal reporting processes. Supported documentation workflows and operational record management.

Actively pursuing the ACCA qualification to strengthen knowledge in financial compliance and regulatory frameworks.

Grade: CGPA 7.00

Pursuing an MSc in Global Financial Management with a focus on financial analysis and data-driven decision-making.

Grade: CGPA 7.86

Completed B Com Honours with a strong foundation in finance and quantitative research.

Completed a course covering sales and purchase transactions, bank reconciliation, inventory management, bookkeeping, and financial reporting using Sage Accounting software.

Completed a course covering UK financial markets, ethics, compliance frameworks, COBS, and financial crime regulations.

Trained in AML laws, compliance programs, risk assessment, and risk-based approaches.

Learned money laundering prevention, suspicious activity detection, and AML compliance practices.

Certified in process improvement, operational efficiency, and quality management principles.

Skilled in advanced Excel functions, data analysis, reporting, and spreadsheet management.

Developed professional communication, workplace collaboration, and business interaction skills.

Certified English language proficiency and communication competency.