VIRALI MAHIDA
London,Canada
Overview
6
6
years of professional experience
Work History
Store Manager
Subway
London, Canada
01.2024 - Current
- Monitored daily operations to ensure compliance with health and safety regulations.
- Optimized inventory processes to reduce waste and maintain product availability.
- Led team meetings to foster communication and align on sales goals.
- Resolved operational issues swiftly to maintain a smooth workflow.
- Recruited, trained and supervised new employees.
Audit Associate
ASL Distribution Services
Oakville, Canada
04.2022 - 12.2023
- Conducted risk assessments to identify potential financial discrepancies and improve audit strategies.
- Reviewed financial statements for accuracy, ensuring compliance with accounting standards and regulations.
- Collaborated with team members to enhance audit processes, driving efficiency and accuracy improvements.
- Executed compliance testing for various financial processes to ensure adherence to regulations and policies.
- Assisted in preparing comprehensive audit reports, summarizing findings and recommendations for clients.
AML Investigations Analyst
Shakti Construction
Surat, Gujarat
01.2020 - 01.2022
- Analyzed financial data to determine patterns of suspicious activity, including large cash deposits and transfers.
- Assessed customer profiles to detect any irregularities or inconsistencies with expected behaviour.
- Monitored transaction flows between customers, banks, countries, and other entities for compliance with anti-money laundering laws and regulations.
- Prepared reports outlining findings from investigations, as well as recommendations for further action.
- Developed risk-based approach for monitoring customer accounts and transactions.
- Documented all investigative processes in accordance with applicable laws and regulations.
- Investigated cases of possible fraud or other criminal activities using advanced analytical techniques such as pattern recognition algorithms.
Education
Postgraduate Certificate - Project Management
Conestoga College
01.2023
Bachelor’s degree - Architecture
ITM University
01.2020
Skills
- Inventory management
- Team leadership
- Compliance auditing
- Financial reporting
- Sales forecasting
- Operational efficiency
- Risk assessment
- Customer relationship management
- Conflict resolution
Additional Seasonal Roles
- Customer Service Professional, H&R Block, Kitchener, 02/01/23, 05/31/23
- Customer Service Professional, H&R Block, London, 01/01/24, 05/31/24
Timeline
Store Manager
Subway
01.2024 - Current
Audit Associate
ASL Distribution Services
04.2022 - 12.2023
AML Investigations Analyst
Shakti Construction
01.2020 - 01.2022
Postgraduate Certificate - Project Management
Conestoga College
Bachelor’s degree - Architecture
ITM University