Praseetha Francis
Toronto,Canada
Summary
Detail-oriented and analytical finance and compliance professional with experience in collections management, financial investigations, and client services. Proven ability to support recovery efforts, detect fraud, manage vendor relationships, and ensure compliance with internal controls and regulatory frameworks. A poised communicator and strategic thinker, currently focused on maximizing recoveries and reducing risk exposure in a dynamic financial services environment.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Accountant
Orion Net Tax
03.2025 - Current
- - Prepare client financial statements ensuring regulatory compliance and internal control.
- - Provide advisory services on tax compliance, insolvency risk, and debt correction.
- - Identify discrepancies and potential risk exposure, advising clients on recovery strategies.
Customer Experience Associate
Tim Hortons
03.2024 - 03.2025
- - Managed high-volume cash transactions and ensured accurate reconciliation.
- - Resolved customer concerns with professionalism, enhancing brand satisfaction.
- - Trained staff in data privacy and service standards, supporting branch-level compliance.
Financial Analyst
Design Fort
02.2019 - 02.2022
- - Analyzed financial performance and flagged anomalies, leading to fraud prevention.
- - Prepared financial reports to aid decision-making and enforce internal control systems.
- - Collaborated with auditors to ensure compliance with financial regulations.
Education
Postgraduate Diploma - Financial Services, Investigation & Compliance
Lambton College
Toronto, ON01.2024
Master of Business Administration - Finance & HR
University of Kerala
01.2017
Bachelor of Commerce - undefined
University of Kerala
01.2015
Skills
- Microsoft Excel ,Word,Outlook proficiency
- Proficient in financial reporting software
- Digital banking expertise
- AML/CTF compliance documentation
- Accounting and bookkeeping
- Financial crime investigation
- Enhanced due diligence
- Suspicious activity reporting
- Financial crime prevention
Certification
- Certified Anti-Money Laundering Specialist (CAMLS) – AGLC
Core Competencies
- - Collections Management & Recovery Optimization
- - Vendor Performance Oversight
- - Insolvency & Credit Counselling Processes
- - Regulatory Compliance (CRA, FINTRAC, AML/CTF)
- - Fraud Detection & Risk Control
- - Client Experience & Digital Banking Education
- - Financial Reporting & Data Analysis
- - Team Supervision & Staff Development
Timeline
Accountant
Orion Net Tax
03.2025 - Current
Customer Experience Associate
Tim Hortons
03.2024 - 03.2025
Financial Analyst
Design Fort
02.2019 - 02.2022
Master of Business Administration - Finance & HR
University of Kerala
Bachelor of Commerce - undefined
University of Kerala
Postgraduate Diploma - Financial Services, Investigation & Compliance
Lambton College
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