Saahirah Fathima

475-***-****

Alpharetta, Georgia

ad24ub@r.postjobfree.com

OBJECTIVE

To obtain a challenging position as a Financial Analyst that utilizes my strong finance and accounting expertise and AML work experience. Also leverage my technical skills in financial forecasting, bookkeeping, performing a budget analysis, customer escalations and operations. SUMMARY

• Certificate in Financial Accounting from Havard Business School

• Completed under graduation in Bachelor of Commerce and post-graduation in MBA- Finance

• GNIIT certified (3 years computer training on MS-Word, MS-Excel, MS-PowerPoint, VISIO, and basics of computer languages like HTML, SQL, JAVA, JSP)

• 2 Years of working experience in customer operations and compliance at leading international banks

• Thorough understanding of Bookkeeping – Account Payable and Account Receivable

• Good working knowledge in Banking applications - Actimize SAM, Mantas, World Check, LexisNexis, Firco.

• Excellent research skills on Investigating Fraudulent Money Laundering activities and documenting Suspicious Activity Report (SAR)

• Good understanding of Agile methodology

• Holding valid Employment Authorization to work in US. No sponsorship needed VOLUNTEER EXPERIENCE (June 2018 - Current)

• Currently servicing in my religious community as an accountant, maintaining and reconciling Account Receivables/Account Payables and also generate financial report on quarterly basis for the board member’s review

• Conducted accountancy classes in Zoom for the Underprivileged high school graders in my home country. This helps me to keep up to date on the topics and gives me the satisfaction in helping the community

• Volunteering as a Mystery reader in our county elementary schools

• Volunteering in Religious community events for raising funds to protect the under privileged community

• Coordinated various programs for kids and adults in our Public Library PROFESSIONAL EXPERIENCE

AML Analyst Royal Bank of Scotland, India (August 2011 – January 2013) Description

RBS group is a large international banking and financial services. This company provides a comprehensive range of financial services to retail, corporate, and financial institutions. It serves over 30 million customers in the United Kingdom, Europe, the Middle east, the Americas, and Asia. I worked in Transaction Monitoring team. The key focus of this team is to perform strategic fraud analysis on the suspicious international wire transfers and documenting the findings in detail to identify if the transaction is legitimate or not. Responsibilities

• Played a pivotal role in Transaction Monitoring team for European Union Countries, where transaction pattern of business and retail clients are examined for any suspicious activities

• Assessed and reported individual clients for suspicious activity and illegitimate transactions

• Analyzed the Red Flagged transactions as per the AML requirements to identify the presence of fraudulent activities

• Researched the transactions in detail and documented the results

• Promptly escalated the illicit transactions to the management and filed Suspicious Activity Report (SAR) with necessary details

• Transitioned knowledge to the new team members about the AML process and regulations

• Awarded for thoroughly investigating and identifying the transactions that do not comply with AML requirements

Relationship Manager ICICI Securities, India (December 2010 – May 2011) Description

ICICI Securities Limited (I-Sec) is a subsidiary of ICICI Bank Ltd. I-Sec operates www.icicidirect.com, a virtual financial supermarket, meeting the three need sets of its clients

- investments, protection, and borrowing. I-Sec is registered with the Securities and Exchange Board of India (SEBI) as a Stock Broker, Merchant Banker, Portfolio Manager, Investment Adviser and Research Analyst. The job of the customer relationship manager is to involve in customer engagement for opening trading account and maintaining seamless and hassle free electronic trading. Also leverage the customer relationship to sell the products and services offered by the bank.

Responsibilities

• Established and maintained strong relationships with the individual customers and aided with problems which customers had encountered

• Had setup online trading accounts for the customers

• Followed KYC compliance procedure to confirm the legitimacy of a customer

• Educated the customers on various products like insurance, mortgage loan, personal loan and was able to perfectly pitch the products

• Met the sales target promptly

• Awarded for achieving the highest target of that Quarter STRENGTHS

• Strong Organizational and Documentation skills

• Quick learner and a self-motivated person and can work under minimal supervision

• Persistent in completing tasks on time and have great time management skills without compromising on attention to details

• Proficient in verbal and written communication skills

• Good analytical and problem-solving abilities

EDUCATION

Master of Business Administration (M.B.A.) in Finance 2009 - 2011

Sathyabama University, India

Bachelor of Commerce

2006 – 2009

DR MGR Janaki college of Arts and Science (Madras University, India)

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