Working for banking and non banking financial institutions in the U.S. | Assisting through the process of transaction monitoring | Identifying and preventing money laundering activities through screening of suspicious transactions | Performing KYC screening and KYC refreshes

Worked on external audit engagements for Netherland based clients | Tested financial statement account balances | Performed procedures on financial statements | Reconciled trial balance to financial statements | Prepared audit report and letter of representations | Tested compliance with accounting principles like IFRS and Dutch GAAP