Ishima R. Email & Phone Number

- Completing high quality analytical and advisory work on a variety of client projects- Contributing to projects across all pillars of the business, including training, remediation, investigations and advisory thereby building and developing a breadth and depth of experience- Extensive knowledge of current fraud issues within the financial services.

- The principle coordinator for the dissemination of all Financial Intelligence reports globally within strict security controls in addition to developing and supporting the FIU intelligence library administration framework and supporting the team that is deploying the library- Support the FIU Global Head of Governance and the Global Head of the Analytic.

- Raising Resource Requisitions on a bi-weekly basis for London, Paris and NY- Assisting with Executive and Management reporting- Assisting with overall budget management and knowledge of detail- Ensuring that the Department’s efforts are focused and managed in a way that brings value for money.

Canary Wharf

- Maintaining appointment calendar for functional manager(s) as well as handling daily calls and inquiries of functional manager(s) and/or departments and responding independently- Making travel arrangements for functional manager(s) and providing assistance to visiting functional manager(s) when needed- Providing general clerical duties to the department.

- Managing the Carrier Services Supplier Database- Invoice reconciliation and PO raising/receipting - Administrative liaison within and outside the company regarding issues related to purchasing, personnel, facilities and operations- Oversight and operation of the governance framework and administrative management of vendors- Responsible for confidential.

- Creating and processing all sales orders and chasing up internal approvals using the CRM system, Siebel, to meet customer expectations- Providing support with the creation of customer proposals- Generating internal pricing requests and collating quote data, as well as obtaining quotes from third party suppliers and working with the Global Pricing Team to.

- Screening and short-listing candidates profile as per the requirements of clients.- Interacting with candidates and understanding their competencies and skill sets.- Providing complete, and accurate information to candidates about the position.- Preparing candidates for interviewing with the clients by providing detailed information about job.

- Used a variety of software packages, such as Microsoft Word, Outlook, PowerPoint and Excel to produce correspondence, documents and maintain records, spread sheets and databases.- Used content management systems to maintain and update internal databases.- Attended meetings, took minutes and kept notes; as well as liaised with staff in other departments.