Summary
Overview
Work History
Education
Skills
Timeline
Generic

Rajnish Arora

Vancouver,BC

Summary

An experienced and skilled professional having experience efficient Risk and Accounts Payable Specialist recognized for high productivity and ability to complete tasks efficiently. Skilled in managing invoice processing, vendor payments, and financial reconciliation with keen attention to accuracy. Strong capabilities in software such as SAP, and Microsoft Excel ensure streamlined operations. Excels in time management, problem-solving, and communication, contributing to smooth and effective accounts payable workflows.

Overview

13
13
years of professional experience

Work History

KYC Officer

SUNRISE POULTRY
Surrey, BC
09.2023 - 10.2024
  • Performed due diligence reviews of customer data to ensure compliance with KYC regulations.
  • Collaborated with other departments to ensure that all customer information is accurate and up-to-date.
  • Conducted regular audits of customer files to verify accuracy of documentation.
  • Analyzed large amounts of data from multiple sources in order to identify potential risks.
  • Ensured that all client-related documents are properly stored according to company policy.
  • Managed relationships with external vendors providing support services related to KYC compliance.
  • Utilized various investigative techniques, such as open source research, to verify customer information.

Risk Consultant

BUNGE INDIA
02.2022 - 07.2023
  • Established processes for review of contracts including terms and conditions related to indemnification, liability.
  • Assessing risks for third-party vendors accessing the company data.
  • Lead and coordinate action plans to mitigate any risk associated with such access.
  • Communicated KPIs outlined in the annual plan to inform employees of expectations and deliverables
  • Ensure Bunge's quality and risk management procedures are completed to the appropriate standard and proactively keep up to date in your field of the profession on a global level.
  • Conducted risk assessments to identify and evaluate potential threats to the organization's operations, personnel, assets and reputation.

Team Lead (Risk Management Services)

Ernst & Young
12.2019 - 02.2022
  • Provided leadership and guidance to team members, ensuring that tasks were completed on time and to a high standard.
  • Developed strategies to increase team productivity and improve customer service levels.
  • Conducted performance appraisals for team members, providing feedback and identifying areas of improvement.
  • Ensured compliance with company policies and procedures throughout the team.
  • Organized regular meetings with all stakeholders to ensure clear communication between departments.
  • Promoted to leadership position in recognition of strong work ethic and provided exceptional customer service.

Sr. Associate (Vendor Management)

Ameriprise Financials Pvt Ltd
01.2016 - 12.2019
  • Ensure smooth Operations and delivery of services under the scope of the Operations Center, related to new brokerage account enrollment, Maintenance under set guidelines by SEC & FINRA, ACATs Fund transfers, trade corrections & Termination
  • Interaction with the Business partners, stakeholders & service providers to resolve various issues
  • Complete root cause analysis on the issues escalated to the center by the customers

Senior Associate in Finance & Accounts

Mercer India Private Ltd
06.2013 - 12.2015
  • Review the corporate family tree linkages for the Mercer clients and deals in the Merger and Acquisition database on a regular basis.
  • Analyzing annual reports and 10-K/20-F filings to study corporate family trees, parent-subsidiary linkages across various industries for Mercer's global clients like Microsoft, Pepsi, LG, and Rolls Royce.
  • Perform data cleansing/enrichment according to established standards in Mercer's internally developed billing system (Web CAS & Oracle) and CRM application (Salesforce).

Payments Analyst

The Royal Bank of Scotland
12.2011 - 06.2013
  • Recognize and appropriately log and undertake an end-to-end investigation of customer expression of dissatisfaction with detailed analysis of customer complaints and review of point-of-sale documents
  • Preparation of Report of investigation by carrying out multiple tests and preparing a final decision letter based on the outcome; conduct a thorough and impartial review of the complaint and original investigation/outcome

Education

PGDM -

Institute of Management and Technology
01.2015

Bachelor of Commerce -

Delhi University
01.2011

Skills

  • Internal Audits
  • Root Cause Analysis
  • Due diligence
  • Risk Management

Timeline

KYC Officer

SUNRISE POULTRY
09.2023 - 10.2024

Risk Consultant

BUNGE INDIA
02.2022 - 07.2023

Team Lead (Risk Management Services)

Ernst & Young
12.2019 - 02.2022

Sr. Associate (Vendor Management)

Ameriprise Financials Pvt Ltd
01.2016 - 12.2019

Senior Associate in Finance & Accounts

Mercer India Private Ltd
06.2013 - 12.2015

Payments Analyst

The Royal Bank of Scotland
12.2011 - 06.2013

PGDM -

Institute of Management and Technology

Bachelor of Commerce -

Delhi University
Rajnish Arora