Sahil Ahmed

About Sahil Ahmed

I’m a detail-oriented professional with experience across financial operations, compliance, and data quality management. Over the years, I’ve worked with global organizations including Teleperformance, Sunknowledge, and Cogent Hub, where I developed strong skills in financial data validation, risk control, and process optimization.At Teleperformance, I supported financial crime and compliance processes, conducting KYC and AML checks, reviewing transactions, and ensuring adherence to strict regulatory and client requirements. This role strengthened my understanding of fraud prevention, due diligence, and the importance of maintaining data integrity in high-volume operations.My roles at Sunknowledge and Cogent Hub involved managing data accuracy, process approvals, and compliance documentation for international clients. I handled financial reconciliations, approval workflows, and quality audits that required precision, confidentiality, and consistent communication with cross-functional teams.I’m passionate about combining analytical thinking with a strong sense of integrity to ensure smooth and compliant financial operations. My goal is to continue growing within data-driven, compliance-focused environments where accuracy and accountability make a measurable difference.

Experience

1. Finance Operations Analyst

   Sunknowledge Services Inc

   Mar 2025 — Present · Kolkata, IN

   Managed end-to-end financial data processing and validation for US-based client accounts, ensuring 100% accuracy in transaction approvals and reconciliations.• Reviewed and analyzed high-volume financial entries, identifying anomalies and discrepancies to enhance data quality and compliance.• Supported approval workflows and sales data verification in line with client and regulatory standards.• Collaborated with internal and external teams to streamline reporting and automate data validation processes.• Ensured adherence to financial control frameworks and process SLAs, contributing to overall operational risk reduction.• Delivered actionable insights to improve payment turnaround, data transparency, and approval efficiency.

Education

• West Bengal Board of Secondary Education (WBBSE)

  Matriculation, General Studies

  2018

• West Bengal Council of Higher Secondary Education

  Higher secondary, Commerce

  2018

• University of Calcutta

  Bachelor of Commerce - BCom, Accounting and Finance

  2020 — 2023