Chandani Shekhda Email & Phone Number

Warsaw, Pl

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 training needs- Periodic Review of clients profile (KYC, AML)

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 development and training to admin related staff.● 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