Aastha Rana

• Demonstrated strong analytical skills in evaluating complex financial data for potential terrorist financing indicators or signs of money laundering activity.
• Prepared reports of investigation in accordance with FINTRAC guidelines and instructions.
• Efficiently managed a high volume of cases through effective prioritization, organization, and multitasking abilities.
• Worked as a closure specialist to file 25-30 cases to FINBOT.
• Worked on priority cases concerning high- risk jurisdictions related to ML/TF.
• Traced and identified illicit proceeds deposited into financial institutions by analyzing financial documents and identified several projects.
• Worked in Further investigation unit and core investigation unit and completed 6-8 cases a day.

• Reviewed and entered data information into the appropriate databases

• Accurately typed and paid attention to detail while entering and depositing cheques into the system

• Created and managed spreadsheets to keep track of vendors and their payments.

• Conducted quarterly analysis of payments received, meticulously tracking financial data and creating detailed

spreadsheets for each fiscal quarter to facilitate comprehensive reporting and decision-making processes.

• Worked efficiently with highly repetitive tasks, maintaining a detail-oriented approach and precision.

• Deposited invoices and cheques and ensured payments from vendors were received on time.

• Safeguarded data accessibility through effective file management and organization.

• Performed regular backups of database systems to prevent loss of vital information due to system failures or

other issues.

• Identified discrepancies in data entries and resolved them promptly.

• Posted accounting invoices for day-to-day activities of construction.

• Responsible for regularly processing payroll, which included figuring up employee compensation, overtime pay,

and deductions for expenses such as taxes and insurance

• Collaborated with co-workers to understand posting of cheques for payments of suppliers, budgets, cost

analysis, payroll, invoices, and documentation of transaction records.

• Compiled data from multiple sources into comprehensive spreadsheets for analysis.

• Updated internal databases with employee information and employment forms during COVID.

• Shadowed multiple office positions to train for variety of tasks.