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Accomplished professional with extensive expertise in anti-money laundering protocols and regulatory acumen. Demonstrates proficiency in financial reporting, internal controls, and process improvement, complemented by a strong understanding of KYC regulations and ethical judgment. Adept at fraud detection and research, leveraging statistical modelling expertise and spreadsheet mastery to enhance operational efficiency. Committed to advancing career in compliance and risk management, utilising exceptional communication efficacy and time management efficiency.

Eager and motivated individual, ready to embark on apprenticeship journey with focus on continuous personal and professional development. Armed with keen learning agility and adaptability, prepared to bring commitment, dedication, and enthusiasm to any role. Committed to cultivating positive relationships, demonstrating initiative, and meeting challenges head-on.

A detail-oriented and results-driven accounting professional with hands-on experience in financial reporting, budgeting, reconciliations, and tax compliance. Skilled in using QuickBooks, Tally ERP, and advanced Excel to maintain accurate records and support audits. Currently advancing toward the CPA final level and completing a Master’s degree in Accounting and Finance, demonstrating a strong commitment to professional excellence and seeking to contribute to a progressive organization through effective financial stewardship and strategic support.

Dynamic individual with a strong foundation in innovative thinking and supply chain understanding. Demonstrates expertise in workflow supervision, negotiating and persuading, and budget management. Proficient in spreadsheet mastery and knowledgeable about relevant legislation, ensuring compliance and efficiency. Committed to optimising organisational processes and practices to drive success.

Medha Ramnawaj

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Audit analyst

Finance officer

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Trainee

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Bachelor of Science - Banking & Finance

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Finance officer

Audit analyst

Trainee

Trainee

Bachelor of Science - Banking & Finance

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