Prajjwal Kumar Rai
Finance Associate @ M One Altax Private Limited | Analyst | Financial Crime Operations | Risk & Compliance | MBA Finance
Noida
1+ year of work experience
Feb 20251 yr 5 mosPresent
Noida, Uttar Pradesh, India
• Finance Associate at M One Atlax Pvt. Ltd. (CA Firm), handling financial compliance,
• GST & TDS filings, ITC reconciliation, bank reconciliation, ledger review, internal audit support, and financial reporting.
• Responsible for document verification, risk identification, stock verification, and maintaining books of accounts for multiple clients across trading, hospitality, and service sectors.
• Also involved in compliance checks and due diligence processes aligned with AML/KYC concepts.
Education
Master of Business Administration - MBA, Business Administration and Management Finance
SHRI RAMSWAROOP MEMORIAL UNIVERSITY
20232 yrs2025
Bachelor of Science - BS, Mathematics
Veer Bahadur Singh Purvanchal University, Jaunpur
20203 yrs2023
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