Faris C A
ACCA Affiliate | Audit & Assurance | AML · Sanctions · Internal Controls | ANZ Trade Finance Operations | Targeting Audit Associate Roles
- Role
- Associate Consultant at Vinstreak Consulting Private Limited
- Location
- Thrissur, KL, IN
- LinkedIn followers
- 500 followers
About Faris C A
ACCA Finalist with 12 of 13 papers cleared and hands-on experience building the exact skill set Big 10 audit firms recruit for — evidence evaluation, control testing, risk assessment, and regulatory compliance. At ANZ, I operated inside a globally regulated trade finance environment where accuracy was non-negotiable. I screened 100% of institutional transactions against OFAC, UN, and internal watchlists; executed AML customer due diligence reviews including UBO analysis and risk classification; and maintained clean, supervisor-accepted audit trails with zero rework. Every process I touched had a control dimension. Beyond financial crime compliance, I governed RPA bot deployments across Letter of Credit and Bank Guarantee workflows, validated trade documentation, and delivered weekly data-driven insights to global stakeholders using advanced Excel — translating operational data into decisions. I bring the analytical rigour, documentation discipline, and regulatory awareness that external audit demands from day one. I am actively pursuing Audit Associate roles at Big 4 and Big 10 firms where I can apply these foundations to client-facing assurance work and complete my ACCA qualifications.
Experience
Associate Consultant
Vinstreak Consulting Private Limited
Apr 2026 — Present
Education
SAHRUDAYA COLLEGE OF ADVANCED STUDIES, KODAKARA
Bachelor of Commerce - BCom, Finance
2022
Queen Margaret University
Bachelor of Science - BS, International Finance
ACCA
Chartered Accounting
University of Calicut
Bachelor's Degree, Business/Commerce, General
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.