AASTHA ANAND

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Diligence Analyst

Lancefield Quay, Glasgow G3 8HR

Highly motivated and results-oriented finance professional with a strong academic background in International Banking and Finance, an MBA in Finance, and a BBA in Marketing and Finance. Equipped with a diverse skill set encompassing AML and KYC compliance, financial analysis, risk management, process improvement, and data analysis. Adept at leveraging technical proficiency in SAC and SAP S/4 HANA Finance and Controlling to drive efficient financial operations and informed decision-making.
With a proven track record in the banking industry, demonstrated expertise in conducting customer due diligence, ensuring compliance with AML regulations and KYC requirements. Skilled in analyzing complex financial data, identifying trends, and making informed business decisions to support strategic objectives. Experienced in implementing risk management strategies to assess and mitigate financial risks effectively.
A detail-oriented professional with a strong improvement, operational implementing processes to enhance productivity and cost-effectiveness. Proficient in focus on process identifying inefficiencies, and streamlined analyzing large datasets, extracting meaningful insights, and presenting data-driven recommendations. Excellent communication skills, fostering collaborative relationships with cross-functional teams and effectively communicating complex financial concepts.

Personal Information

Contact number: 447424666941

Job type: Permanent

Skills: Project Management , Team Lead

Willing to relocate: No

Willing to travel: 30 Miles

uk driving license: Yes

Expected Salary: £15,000 - £25,000

working status in the UK : UK Work Permit Holder (No Sponsor Required)

  • Updated 2 years ago

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