Experience

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  Shreejee infotech

  Jun 2023 - Dec 2023

  Accountant

  Maintaining books of accounts, generating bills, and preparing sales and purchase vouchersManaging stock lists and invoicing, ensuring accurate financial reportingPerforming data entry and journal entries with precisionFostering positive client relationships and ensuring seamless financial operations

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  Aml rightsource

  Sept 2024 - now

  Associate analyst l

  - Identify data anomalies and red flags related tomoney laundering, terrorist financing, fraud, and sanctions violations.Escalate identified issues for second-level review.Follow all designated timeframes and procedures to ensure timely and accurate completion of work.