Chandani Shekhda Email & Phone Number

Warsaw, Mazowieckie, Poland

• Conduct thorough analysis of financial transactions to detect moneylaundering, fraud, and other illicit activities.
• Detail investigation of transactions and financial crime risk assessment viainternal and external sources to mitigate the bank requirements and ifrequired then conduct customer contact
• Escalating any red flags and potential risks to the escalation team.
• Handling sensitive or confidential information
• Prepare and submit accurate suspicious activity report (SAR) to UKgovernment regulatory authorities and comply with reporting requirements

Warsaw, Mazowieckie, Poland

- Accurately investigating queries, raising with relevant parties, and escalating where needed- Making sure processing is performed accurately and within an agreed turn-around time- Participating in initiatives that help improve customer service, processes and procedures- Reviewing processing errors and customer complaints to help identify trends and.

Warsaw, Mazowieckie, Poland

India

• Technical:
• Payroll: Managing Payroll of about 100 Employees.
• Purchase Payment Audits: Payment to be made by account department to be audited like for payment terms, Price, Taxation etc. and give clearance. Final account reconciliation of suppliers and buyers.
• Office Admin: Like Organizing office activities & Office work related vendors like copier machine maintenance, courier services, telephone, computer software licensing Etc… Non-Technical:Take responsibility for.
• PA to Director: Helping to Director office related work like E-mail checking and informing for in time reply, Meeting arrangement with different departments, Scheduled keeping Etc…

Master'S Degree, Accounting

Bachelor Of Commerce - Bcom, Accounting