Sanctions Screening Specialist | Fircosoft | LexisNexis | Compliance Analyst



Bengalore

Master of Business Administration - MBA, Finance and Business Analytics
St. Francis College Bengaluru

Bachelor's degree - B.Com, Accounting and Finance
St. Francis College Bengaluru
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Bengaluru
Finance Intern at Resham Marketing and Consultancy Pvt. Ltd, Supported basic financial analysis and assisted in tracking budgets and expenses for cost control. Contributed to preparation of MIS reports and monitored day-to-day operational spending. Assisted in reconciliation of financial records to ensure accuracy and consistency. Assisted in preparing basic financial forecasts to support decision-making.
Account Intern at Magic Bus, Managed invoice processing and maintained vendor records for accurate financial documentation. Assisted in tracking receivables and payables to ensure proper record-keeping. Reviewed bills and expense entries to verify accuracy before processing. Supported month-end closing activities by organizing financial data and assisting in report preparation.
Sanction screening specialist at Infosys, Jul 2025 - Present · 1 yr, Bengalore, Conduct sanctions screening of clients and transactions against global watchlists (OFAC, UN, EU)
Master of Business Administration - MBA, Finance and Business Analytics, St. Francis College Bengaluru
Bachelor's degree - B.Com, Accounting and Finance, St. Francis College Bengaluru