Yashkumar Patel
Scarborough,ON
Summary
Responsible and motivated student ready to apply education in the workplace. Offers excellent technical abilities with software and applications, ability to handle challenging work, and excellent time management skills. Skilled in bookkeeping, accounting, and auditing with background in managing accurate financial records and preparing reports. Known for strong analytical skills and ability to improve processes leading to increased efficiency. Demonstrated success in reconciling accounts and ensuring compliance with financial policies. Committed to maintaining confidentiality of financial data and contributing to team success through hard work and attention to detail.
Overview
3
3
years of professional experience
Work History
Business Analyst
CIBC (Canadian Imperial Bank of Commerce)
Toronto, Ontario
09.2024 - Current
- Continuously monitor customer transactions to detect suspicious activities, such as money laundering, terrorist financing, or other financial crimes.
- Perform customer due diligence by verifying the identity of clients, ensuring that they are not involved in illicit activities.
- Give all information about the client to Verafin for monitoring financial transactions, looking for red flags that indicate possible money laundering, fraud, or other illegal activities, and provide information about the client.
- Verify transactions that have been edited by operators, or modified in transactions pulled by Verafin, before submitting them to FinTract.
- Verify transactions that have been edited by operators, or modified in transactions pulled by Verafin, before submitting them to FinTrac.
Account Technician
Doshi Accounting Pvt. Ltd
Vadodara, Gujarat
08.2021 - 06.2024
- Prepared accurate financial reports each month by collecting, analyzing, and summarizing account information.
- Monitored cash flows on a daily basis to ensure sufficient liquidity.
- Performed month-end closing activities such as preparing journal entries and accruals.
- Responsible for processing accounts payable and receivable transactions, including invoices and payments.
- Maintained full compliance when executing and tracking bank reconciliations, A/P, invoicing, billing and collections.
- Utilized advanced technical skills and expertise to troubleshoot complex problems and implement solutions.
- Managed accounts receivable and payable, reconciled bank statements, and prepared financial reports.
- Gathered banking transactions via statements, recorded activity in Excel format and reconciled balances.
Education
Master of Commerce - Accounting And Finance
Maharaja Sayajirao University of Baroda
Vadodara07-2021
Bachelor of Commerce - Accounting And Finance
Maharaja Sayajirao University of Baroda
Vadodara06-2019
Skills
- Overtime management
- Teamwork and collaboration
- Attention to detail
- Bank reconciliations
- Reconciliation monitoring
- Month end close
- General ledger maintenance
- International tax
Timeline
Business Analyst
CIBC (Canadian Imperial Bank of Commerce)
09.2024 - Current
Account Technician
Doshi Accounting Pvt. Ltd
08.2021 - 06.2024
Master of Commerce - Accounting And Finance
Maharaja Sayajirao University of Baroda
Bachelor of Commerce - Accounting And Finance
Maharaja Sayajirao University of Baroda
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