MS Excel Power BI MySQL ACROBIS TALLY
Mohammed Ashid Mathilakath
Newark,Delaware
Summary
Motivated professional with excellent interpersonal and communication skills along with an extensive background supporting regulatory and operational processes. Demonstrated experience ability to build relationships with multiple teams and provide risk support when on-boarding customers. Proven ability to monitor and review relationships on a regular basis to prevent deficiencies from occurring. Compliance Risk Management Financial Services Time Management Detail Focused Customer Service Leadership Analytical Independent Abilities
Overview
2
2
years of professional experience
Work History
Tax Accountant
Tax Matters
01.2023 - 01.2024
- Managed projects and served as primary liaison between client and multiple internal groups to clarify goals and meet standards and deadlines.
- Identified and analyzed user requirements, procedures and processes to develop optimization strategies.
- Collaborated with stakeholders to define features, integrations and partnerships.
- Recommended improvements to existing or proposed systems to enhance solution functionality.
- Analyzed operational data, surfacing insights and findings to support business and technical decisions.
- Defined key data points and data sources to track against measurable performance indicators and produce useful reports.
- Developed innovative, fact-based and achievable strategies and operating models based on evaluations.
- Performed statistical data analysis to inform customer groups.
- Monitored competitive landscape to develop knowledge of prevailing trends, financials and operating drivers across multiple industry segments.
Diligence Associate/Business Risk & Control Associate/Financial Crimes Consultant
Robust
06.2022 - 01.2023
- Partnered with all business lines to identify, assess, mitigate and manage current and developing risk exposure relating to their operations and activities
- Provided guidance on policy interpretation, governance programs and guidelines for moderate to high risk and complex risk programs
- Reviewed and evaluated reporting results and escalated, when necessary, determined by level of BSA/AML Risk factors
- Coached, mentored, and reviewed Analysts and Associates submissions for any BSA/AML deficiencies prior to onboarding client, resulting in a 95%+ accuracy rate for quality
- Managed risk analysis and research for the anti-money laundering function, ensuring compliance with Wholesale and line of business standards
- Contributed to quality assurance activities related to Wholesale cash vault and document remediation projects
- Assisted in the analysis and evaluation of internal policies and procedures with the goal of mitigating risk
- Developed and documented risk management systems.
- Compiled and submitted regular reports to update senior management on operations and progress.
- Monitored and maintained compliance with internal controls and government regulations.
Education
Master of Accountancy - Business Management, Business AnalyticsAnalysis
University of Delaware
Newark, DE11.2024
Post Graduate Certificate - International Accounting And Analytics
Indian Institute Of Management (IIM)
Indore, India12.2023
Bachelor of Commerce - Risk Management And Commerce
Jain University
Bengalore05.2022
Skills
- Risk Management
- Data Analysis
- Process Implementation
- Documentation Skills
- Investigations Expertise
- Time Management
- Detailed-Oriented
- Relationship Management
- Compliance Reporting
Additional Information
- ACCOMPLISHMENTS , Best Employer of Tax Matters 2023, Marriott Vacation Club International Self Development Award recipient Marriott Vacation Club International Way to Go Award recipient
Software
Interests
Traveling
Fishing
There's something deeply satisfying about the anticipation of a bite, the thrill of reeling in a catch, and the tranquility of being surrounded by nature's beauty. It's not just about the fish you catch, but also about the experiences, memories, and connections made along the way.
Regardless of your approach, the sense of accomplishment when you finally land that prized catch is unmatched. And let's not forget about the joy of sharing your passion with friends and family, whether it's swapping fishing stories around a campfire or teaching someone the art of tying the perfect fishing knot.
Timeline
Tax Accountant
Tax Matters
01.2023 - 01.2024
Diligence Associate/Business Risk & Control Associate/Financial Crimes Consultant
Robust
06.2022 - 01.2023
Master of Accountancy - Business Management, Business AnalyticsAnalysis
University of Delaware
Post Graduate Certificate - International Accounting And Analytics
Indian Institute Of Management (IIM)
Bachelor of Commerce - Risk Management And Commerce
Jain University
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