Niveda Gopi . Bloomington-IL +1-623-***-****

www.linkedin.com/in/niveda-g-b1a3291b1/ ad4102@r.postjobfree.com Objective

Dedicated Finance & Accounting graduate with experience across different industry settings, seeking a position to leverage & expand my skills into the role of a Quality Auditing/KYC Analyst Highlights

• B.Com graduate with 5 years of professional experience in various financial industry settings

• Well versed in Tally ERP 9, QuickBooks, Lexis Nexus, Fircosoft, RDC tools, etc. and Microsoft Office tools

• An active team player with the ability to take lead when necessary and able to work independently with minimal supervision Technical Skills

• Finance & Accounts

• Quality Auditing

• Financial Statements

• Bank Reconciliations

• Tally ERP 9

• KYC Management

• QuickBooks

• Receipts & Payments

• Cash Accounting & Billing

Relevant Professional Experience

Quality Auditing Analyst Jun 2022 – May 2023

Accenture (Client – Deutsche Bank) – Bangalore, KA, IN

• Performing CDD,EDD and periodic reviews of customer’s transaction activity and making recommendations on current and future risks ratings to ensure compliance integrity and used screening tools

• Research clients to ensure completeness and accuracy of their KYC, following up with internal groups to ensure all new legal entities meet KYC Standards and provide SME guidance when required

• Review and assess client transactions by consulting the client's profile and past transactions, as well as public sources of information. Business Process Delivery Analyst Nov 2021 – Jun 2022 Outworx Solutions Pvt. Ltd (Client – Accenture/Deutsche Bank) – Bangalore, KA, IN

• Track any identified issues for new or existing clients during periodic reviews and remediation efforts to ensure all identified issues have been timely resolved

• Performed due diligence of new and existing clients covering a wide range including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as Foundations and Funds, Governments, etc.

• Managed New Client Adoption or Periodic Review stream, to ensure all requests are approved in accordance with regulatory requirements and the bank's internal policies

Senior Executive – Audit/Accounts Jan 2021 – Nov 2021 GPMG Consulting India Pvt. Ltd – Bangalore, KA, IN

• Research and resolve account reconciling items

• Prepared and filled tax returns for various clients on monthly, quarterly and yearly basis

• Generated financial reports based on reconciliation of general ledger account balances with third party data

• Verifies transaction entries to ensure accuracy in the accounting system database. Accounts Assistant Jul 2017 – Jun 2018

SSAA & Associates – Bangalore, KA, IN

• Handled Petty cash expenses for daily transaction & posted the entries to their respective ledgers

• Assist in the year-end financial audit, preparing schedules and addressing auditor requests.

• Communicated with customers to identify and resolve outstanding payments

• Reconciled the dates on the ledgers as per the Bank Statements

• Compiled Debit/Credit Notes of Clients and communicated the same Credit Analyst Aug 2015 – Jun 2017

SSAA & Associates (Client – Capital Float) – Bangalore, KA, IN

• Verified KYC documents of individuals and companies according to the norms of KYC policy

• Computed CIBIL Score and checked the status of KYC documents through government portals

• Investigated Fraud Checks as per the RBI Norms and directed the team accordingly

• Implemented KYC guidelines to prevent funds from being misused for fraudulent transactions

• Co-ordinated with Sales Team to collect specific information & documents of customers goods and service tax and audit

• Computed individual income tax returns with heads falling under capital gains and business/profession Education

US CMA Institute of Management Accountants 2023 - Present B. Com Surana College, Bangalore University 2011 – 2014