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ANN RITA LINSON K

CHARTERED ACCOUNTANT
+971 558461189
annritalinsonk@gmail.com
Dubai, UAE

PROFILE EDUCATIONAL BACKGROUND


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.

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