Ann Rita Linson K is a chartered accountant with over 4 years of experience in finance, audit, tax, and financial crime compliance. She has a Bachelor of Commerce degree from IGNOU and is a qualified chartered accountant. Her most recent work experience includes roles as an analyst at EY Global Delivery Services assisting with anti-money laundering processes and as an internal auditor at Hillenbrand Global Finance Centre assisting with SOX testing. She is seeking a long-term position where she can apply her professional skills and contribute to organizational goals.
Ann Rita Linson K is a chartered accountant with over 4 years of experience in finance, audit, tax, and financial crime compliance. She has a Bachelor of Commerce degree from IGNOU and is a qualified chartered accountant. Her most recent work experience includes roles as an analyst at EY Global Delivery Services assisting with anti-money laundering processes and as an internal auditor at Hillenbrand Global Finance Centre assisting with SOX testing. She is seeking a long-term position where she can apply her professional skills and contribute to organizational goals.
Ann Rita Linson K is a chartered accountant with over 4 years of experience in finance, audit, tax, and financial crime compliance. She has a Bachelor of Commerce degree from IGNOU and is a qualified chartered accountant. Her most recent work experience includes roles as an analyst at EY Global Delivery Services assisting with anti-money laundering processes and as an internal auditor at Hillenbrand Global Finance Centre assisting with SOX testing. She is seeking a long-term position where she can apply her professional skills and contribute to organizational goals.
Qualified Chartered Accountant with 4 CHARTERED ACCOUNTANCY: The Institute Of Chartered Accountants of India years of experience in the field of Cleared CA - Final in July 2021 finance, audit, tax, internal controls Secured 60% marks in Financial Reporting. and in the area of financial crime compliance. Cleared CA - IPCC in November 2015 Secured 64% in Advanced Accounting. CAREER OBJECTIVE Secured 60% in Auditing and Assurance. To undertake long term association Cleared CA - CPT in June 2014 with an organisation, which would give me an opportunity to apply my BACHELOR OF COMMERCE : IGNOU professional knowledge and skills in Passed B.Com in December 2017 achieving organisational goals by ensuring self-development and a HIGHER SECONDARY (CBSE): Devamatha CMI Public School culture of knowledge exchange. Passed Higher Secondary in March 2014 with 95.2%.
SKILLS & PROFICIENCIES WORK EXPERIENCE
EY GLOBAL DELIVERY SERVICES LLP Ability to handle any new KOCHI, KERALA accounting software package Analyst 3 in Business Consulting with minimal training May 2022 to February 2023 Take initiative without prompting Involved as an analyst for AML process- payment sanction screening team for Dubai based bank. As part of payment screening team the Manage time effectively and following responsibilities were undertaken: meet deadlines Reviews screening alerts that results in possible matches requiring Level 1 compliance advisements. High degree of attention and Responsibility to escalate the true matches identified to the proper commitment to work channels for further information regarding those transactions in order to pass or fail the same. Excellent communication and Further does investigation, documentation, report and follow up on comprehension skills these investigated cases.
TOOLS AND TECHNOLOGIES HILLENBRAND GLOBAL FINANCE CENTRE
COIMBATORE, INDIA Firco continuity Internal Auditor OPCRM January 2022 to March 2022 Involved in assisting Internal control testing for an industrial company. High bond As part of SOX testing following areas are covered: Understanding and updating the narratives on how the control fit into Tally the business process Was part of process walkthroughs MS Office Control testing for heads - Revenue, fixed assets, Expenditure (Accounts payable) EXTRA CURRICULAR ACTIVITIES VASU AND SIVARAM CHARTERED ACCOUNTANTS THRISSUR, KERALA Served as elected assistant arts Articled Assistant secretary in school for January 2016 to December 2018 secondary division. Involved in Statutory audits, Internal audits, Audit under Income Tax Act, Secured prizes for arts in school Concurrent Bank audit, Compliance under Companies Act, Income tax and district level competitions. planning and filing of various returns.
Represented Trichur branch of MAJOR ASSIGNMENTS :
SICASA in Southern regional Independently handled Statutory and Tax audit of Ayurvedic medicine level elocution competition manufacturing Company and various other retail trading companies. Secured prizes for arts in Experience in conducting Internal audit of an autonomous scientific SICASA arts fest. society, set up by the Ministry of Electronics and Information Technology, Government of India. PERSONAL DETAILS Handled Concurrent audit of Banks. Gender : Female Preparation of Projected financial statements for availing loans and Date of Birth : 25/11/1995 credit facilities. Nationality : Indian Providing assistance in TDS and GST returns. Languages Known : English Trusted by seniors in the organisation to head and hold talks with the Malayalam Key Managerial Personnel of the clientele regarding audit related Hindi queries and making suitable suggestions to improve Operational Marital Status : Married efficiency. Performed internal control testing for certain specific areas of audit. Ensuring compliance with corporate law provisions, CARO, Accounting Standards and auditing standards issued by ICAI.