Data Entry Microsoft Office

DEVIKA GEETHAKUMARI RAJ

Scarborough ON M*C *J* 437-***-**** **********@*****.*** https://www.linkedin.com/in/devi-geetha-raj/ CAREER SUMMARY

Result-driven and highly motivated professional with a strong analytical background, aspiring to transition into AML and Fraud Investigations. Demonstrates expertise in data analysis, research, and reporting, with proficiency in tools such as SQL, SPSS, and Microsoft Office to identify patterns, anomalies, and risk indicators. Skilled at synthesizing complex datasets into actionable insights, ensuring compliance with established standards, and supporting organizational objectives in mitigating financial crimes. Enthusiastic about leveraging transferable skills to support and enhance AML strategies, fraud detection, and investigative initiatives. CORE COMPETENCIES

Quick learner Attention to Detail Risk-Based Investigations & Reporting Data Entry, Analysis & Interpretation Regulatory Compliance and FINTRAC guidelines Knowledge Risk Management & Mitigation Team Collaboration & Leadership Database Management and SQL Proficiency Microsoft Office Suite (Excel, Word, PowerPoint) Advanced Research & Analytical Skills Research

& Intelligence Gathering Regulatory & Policy Adherence Data Mining Verbal and written communication Strategic Planning & Execution Multitasking & Workflow Efficiency

CERTIFICATIONS

CFCS & CAMS Aspirant

Anti Money Laundering Certification [AGLC, Feb 2024] Combating Terrorism Financing Course [Basel Institute on Governance, Feb 2024] Open-Source Intelligence [Basel Institute on Governance, May 2024] Operational Analysis of Suspicious Transaction Reports [Basel Institute on Governance, May 2024] Diploma in Computer Application, Centre for Development of Imaging Technology [Oct 2022] PROFESSIONAL EXPERIENCE

Returns Stock Management Associate 05/2024 to Current H&M Ajax, Canada

• Conducted thorough quality inspections of returned items, ensuring compliance with company policies and mitigating fraudulent return claims.

• Verified refund transactions and ensured accuracy in processing, reducing discrepancies and enhancing audit compliance by 20%.

• Implemented controls to identify and flag suspicious return patterns, collaborating with internal teams to minimize potential fraud risks.

• Analyzed return data to uncover trends and anomalies, contributing to developing fraud prevention strategies.

• Analyzed stock movement patterns to identify irregularities, reducing potential losses by implementing preventive measures.

• Ensured adherence to company policies in order handling, minimizing the risk of fraudulent claims or errors.

• Verified inventory accuracy during stock movements and transactions, identified discrepancies to ensure compliance with operational protocols, and mitigated risks.

Research Assistant 01/2023 to 08/2023

University of Kerala India

• Analyzed complex datasets to detect patterns and trends, contributing to actionable insights that supported the identification of potential risks and irregularities.

• Conducted meticulous data collection and quality verification processes to identify inconsistencies, ensure research data integrity, and comply with protocols.

• Prepared and reviewed research proposals, ensuring compliance standards and organizational objectives were aligned.

• Coordinated cross-functional teams to streamline workflows, improve data accuracy, and maintain consistent communication for timely project completion.

• Conducted detailed environmental observations to identify patterns and discrepancies, contributing to informed decision- making and operational improvements

EDUCATION

Financial Services: Investigation and Compliance 09/2023 to 05/2025 Lambton College – GPA: 3.2 Toronto, Canada

Master of Economics 08/2020 to 19/2022

University of Kerala – GPA: 3.5 University Topper Cracked UGC Net for Assistant Professor India VOLUNTEERING

Convocation Volunteer, Lambton College, Toronto [July 2024] Program Coordinator, International Film Festival of Kerala, India [Dec 2017] National Service Scheme, University of Kerala, India [Aug 2017]

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