Performed financial statement analysis for companies across global markets, leveraging both qualitative and quantitative methodologies to assess data valuation.Analyzed three key financial statements (balance sheets, income statements, and cash flow statements) and performed ratio analysis to identify key financial trends and performance metrics.Conducted comprehensive research and evaluations of international market companies to inform investment and strategic decisions.Recommended policy changes to enhance operational efficiency based on thorough analysis and insights.Utilized advanced reporting technologies to collect, maintain, and analyze comprehensive reports, ensuring data integrity and actionable insights.Resolved client issues effectively through dedicated ticketing systems, ensuring high levels of customer satisfaction.

Manage customer onboarding and due diligence to ensure AML compliance for various entities, including funds and banks.Improve KYC and AML policies through due diligence and additional tasks.