Suhasini S.
Finance and Compliance, MSc in Finance
- Role
- Accounts and Finance Officer at Promis Clinics
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Suhasini S.
Top performing Compliance Professional with 10+ years experience in enhanced due diligence, on boarding, auditing and compliance management. I am a self-starter with an MSc in Economics and Finance, strong analytical and communication skills, in-depth understanding of AML procedures and laws as well as financial markets and products.
Experience
Accounts and Finance Officer
Feb 2014 — Present · London, GB
Key responsibilities:• Financial analysis, reporting and audits.• Review, maintain and monitor policies and procedures and implement changes.• Ensure compliance with changes in legislation and regulatory requirements.• Manage databases, maintain records and organize staff training. • Liaise closely with Director and Manager to discuss and address key issues.
Education
University of Mumbai
Economics
Durham Business School
Master of Science (MSc)
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