Summary
Overview
Work History
Education
Skills
Timeline
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Prachi Balsara

Etobicoke,Canada

Summary

Aspiring Financial Analyst with a strong foundation in finance, transaction processing, and data analysis. Experienced in reconciling complex financial records, conducting due diligence, and ensuring regulatory compliance. Passionate about leveraging analytical skills and financial knowledge to support investment decisions, and drive business growth.

Overview

4
4
years of professional experience

Work History

Operations Officer - I

TD Bank
Toronto, Canada
05.2025 - 08.2025
  • Verified 800-1,000 high-risk financial documents daily, ensuring compliance with TD's internal controls and regulatory requirements.
  • Consistently maintained a 100% Quality Control (QC) score, reflecting exceptional accuracy and attention to detail.
  • Conducted due diligence reviews, validated data, and classified approximately 400 confidential client and internal records daily, applying correct categories and security levels.
  • Collaborated with Team Leads and Business Analysts to resolve document classification issues, improving data accuracy and reliability on shared drives.
  • Created and maintained inventories of 10,000+ records, ensuring secure storage, streamlined retrieval, and audit readiness.
  • Managed special assignments involving classification and validation of protected documents, adhering to enhanced security protocols.

Representative, Client Processor

Bank of New York Mellon
Pune, India
05.2021 - 12.2022
  • Managed and reconciled 1,200+ mutual fund transactions monthly, improving financial record accuracy by 30% and ensuring compliance with internal controls and regulatory standards.
  • Processed transactions within stringent Service Level Agreements (SLAs), consistently meeting or exceeding targets for transaction processing and delivery times.
  • Conducted due diligence for 100% of client transactions, ensuring full compliance with AML and other regulatory requirements, reducing discrepancies by 15%.
  • Processed mutual fund transactions, ensuring compliance with all regulatory standards and client requirements, maintaining a 99% accuracy rate.
  • Participated in internal audits and testing to identify operational gaps, contributing to the improvement of policies and procedures to support operational excellence.
  • Handled communication with internal teams and external clients to resolve transaction discrepancies, clarify fund instructions, and ensure timely and accurate settlement.

Education

Project Management -

Georgian Ilac
08.2024

Financial Planning -

Centennial College
08.2023

MBA Finance -

Pune University
04.2020

B.Com (Banking & Finance) -

Pune University
04.2018

Skills

  • Financial Transaction Processing & Reconciliation
  • Financial Data Analysis & Reporting
  • Financial Instruments Knowledge
  • Client Relationship Management
  • Operational Excellence & Process Improvement
  • Microsoft Office (Excel, Word, PowerPoint)

Timeline

Operations Officer - I

TD Bank
05.2025 - 08.2025

Representative, Client Processor

Bank of New York Mellon
05.2021 - 12.2022

Project Management -

Georgian Ilac

Financial Planning -

Centennial College

MBA Finance -

Pune University

B.Com (Banking & Finance) -

Pune University

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Prachi Balsara