Gagana Amarnath
Cyberjaya,Selangor
Summary
Experienced Fraud Enthusiast and Financial Analyst with a proven track record of 3.5 years in finance, portfolio management, and project management. Skilled at delivering effective solutions to drive business decisions and mitigate risks. Specialized in financial reporting, fraud detection, and anti-money laundering/counter financing of terrorism (AML/CFT) measures.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Financial Analyst - Consultant
Billiton Services Pvt Ltd
04.2022 - 12.2023
- Prepared monthly, quarterly, and yearly financial reports, providing recommendations to optimize performance
- Validated financial data accuracy through reconciliations and exception reviews
- Projected future cash flows, income statements, and balance sheets; developed short and long-term financial plans
- Supported internal teams by resolving accounting queries
Financial Analyst, Valuation Reporting (Wealth Management)
Northern Trust
03.2020 - 10.2021
- Analyzed and reconciled the financial statements for 50+ client portfolios, including tierone clients, by monthly, quarterly and annually ensuring alignment with investment goals
- Managed and delivered accurate limited partner financial data
- Researched and coordinated with internal account managers and different teams by providing assistance and solutions for queries related to accounting issues and/or special procedures within the established guidelines
- Mentored new employees on business procedures and our internal applications
- Led the Project WM i-Tool, resolving over 2000+accounts for their daily exceptions related to rate of returns (ROR), markets to book value differences and pricing discrepancies to meet the set threshold
Education
MSc - Finance and Investment Banking
University of Hertfordshire
Bachelors of Business Administration -
Surana College
Skills
- Fraud Detection and Prevention
- AML and CFT
- Analytical thinking
- Financial Accounting
- Performance Analysis
- Balance Sheet Reconciliation
- Strategic Planning
- Month - End Close
Certification
Anti-Money Laundering and Combating Terrorism Financing - Complete (Udemy)
Additional Information
Passionate about leveraging financial and analytical expertise to detect and mitigate fraudulent activities.
Strong commitment to maintaining the highest standards of accuracy and integrity in financial data management.
Proven ability to thrive in a rapidly growing and dynamic business environment, with a hands-on approach to tackling complex business issues.
Hobbies and Interests
Avid reader, Indian classical dancer, puzzler, traveller, Visited four countries in two continents and lived in three countries
Timeline
Financial Analyst - Consultant
Billiton Services Pvt Ltd
04.2022 - 12.2023
Financial Analyst, Valuation Reporting (Wealth Management)
Northern Trust
03.2020 - 10.2021
Bachelors of Business Administration -
Surana College
Anti-Money Laundering and Combating Terrorism Financing - Complete (Udemy)
MSc - Finance and Investment Banking
University of Hertfordshire
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