Deputy MLRO
Infinios Financial services
Total years of experience :25 years, 11 Months
Managed Transaction Monitoring Unit with focus on hubbing sanctions screening operations for 11 branches of the Bank.
Managed Financial Crime Compliance operations
updating of Time entry records of the consultants into QB.
•Generating and dispatching invoices to clients for the consultancy services provided.
•Generation, updating, input and submission of Payroll data of consultant’s bi weekly into ADP Payroll.
•Worked on Quick Books Accounting / HR / Payroll / Accounts Receivables / Accounts Payables / Bank Reconciliation pertaining to day to day business transactions.
•Coordinated activities related to managing Accounts Receivable collection from clients located in USA.
•Focused on vendor bills entry, verification of vendor contracts, rates, commission calculations, payment schedules, checks generation and reconciliation.
Accounts & Administration of Tirupati & Visakhapatnam Branches
•Day to day accounting, Bank Reconciliation, Royalty payments accounting, COD collection and reconciliation.
•Staff leave management, Operations expenses and cash management.
and submission of Trail Balance, Ledger accounts, Final accounts & Cash flow statements
•Assisting clients in submission of income tax returns
•Attended internal and stock audits in Banks, Manufacturing companies, Hospitals, Societies etc.
courses: TRAINING & CERTIFICATIONS / WORKSHOPS •Certified Global Sanctions Specialist – CAMS, CFE, CGSS
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