Summary
Overview
Work History
Education
Skills
Websites
Hobbies and Interests
Timeline
Hi, I’m

ESHAAN SHARMA

Scarborough,ON

Summary

To secure an opportunity in the anti-money laundering, compliance, and financial planning fields to work in an innovative environment where I can exhibit skills to meet the organization's requirements.

Overview

3
years of professional experience

Work History

Perfect Engineers

Accounts Executive
04.2019 - 04.2022

Job overview

  • Reviewed and analyzed preliminary financial statements and reports with high accuracy
  • Ensured effective execution of functions and established a more efficient accounting process
  • Controlled and verified financial transactions and financial statements
  • Entrusted with timely and accurate completion of monthly financial statements and government reports
  • Interacted with audit requests by governmental agencies
  • Oversaw bank reconciliations and other account reconciliations
  • Administered in preparation of quarterly and annual information for central and state governments
  • Collaborated with the proprietor to review, prepare, and finalize the annual budget.

Education

Lambton College
Toronto, ON

Post-Graduation Diploma in Financial Services: Investigation and Compliance from Financial Services: Investigation and Compliance
04.2024

University Overview

  • Research Project: Researched FATF's mutual evaluations and the role of the Investment regulatory body in Canada
  • Business Analytics
  • Managerial Accounting
  • Regulatory Compliance
  • Privacy Officer
  • Fraud Investigator

Arya College
Ludhiana, Punjab

from Commerce
07.2018

Skills

  • MS Office
  • Data Analysis
  • Communication
  • Problem Solving
  • Leadership
  • Financial Analysis
  • Teamwork
  • Financial Reporting
  • Critical Thinking
  • Multi-tasking
  • Cash Handling
  • Research and Analysis

Hobbies and Interests

Interested in combining IT and finance, and incredibly curious about FinTech.

Timeline

Accounts Executive

Perfect Engineers
04.2019 - 04.2022

Lambton College

Post-Graduation Diploma in Financial Services: Investigation and Compliance from Financial Services: Investigation and Compliance

Arya College

from Commerce
ESHAAN SHARMA