Summary
Overview
Work History
Education
Skills
Websites
References
Timeline
Generic

Anjali Mediratta

Beckenham,Western Australia

Summary

Seeking a dynamic role in a vibrant environment where I can leverage my talents to contribute to organizational objectives while advancing my career goals. I aim to engage in a career that fosters professional growth, socio-economic development, and innovation.

Overview

9
9
years of professional experience

Work History

Accounting & Administration Assistant

Paydirt Media Pty Ltd
06.2021 - Current
  • Provision of a high level of customer service
  • Administration and execution of daily accounting functions - Paydirt, AAMEG & NewGen
  • Management and control of customer and supplier accounts - Paydirt, AAMEG & NewGen
  • Maintenance and control of office supplies, files/ records, and Company’s other assets
  • Organization and control of inbound and outbound fax, mail, and courier deliveries
  • General office support
  • Daily banking and credit card payment processing – Paydirt, AAMEG & NewGen
  • Accounts receivables, periodic debt management and collection - Paydirt, AAMEG & NewGen
  • Accounts payable, cheque run and supplier statement review - Paydirt, AAMEG & NewGen
  • Filing and maintenance of accounting and administrative records - Paydirt, AAMEG & NewGen
  • Handling telephone, fax, mail, and e-mail inquiries relevant to the position - Paydirt, AAMEG & NewGen
  • Handling and managing all the paperwork and appointments for Consulate of the Republic of South Africa in Western Australia
  • Office supply maintenance: stationery, newspaper, amenities etc.

Assistant Accountant Intern

Platinum Professional Training
07.2020 - 03.2021
  • Learning XERO software and doing the following tasks: - Prepare cut-off procedures for Account Receivables and Account Payable
  • Prepare bank, credit card and petty cash reconciliations
  • Prepare Cost Centre analysis
  • Prepare BAS lodgements
  • Maintaining the Fixed Assets Register
  • GST registration
  • Prepare Inventory transactions.

AML & KYC Associate

Bank of America Continuum India
11.2016 - 10.2018
  • In BOA my role is to audit the monetary instruments sold by the bank and recheck the work of the banker whether he/ she has correctly entered the information of the customer or not
  • The role also involved calling the banker and acquire extra information if needed
  • Responsibilities: Interaction with Banking Centers Stateside, Teller Operations Specialist and Tellers to ensure smooth branch operations on mails as well as on calls with team lead
  • Working with team to ensure the completion of work on time to meet SLA
  • Filling transaction review memo for all the suspicious activities
  • Reporting Errors to the Banking Center
  • Involve Deletion of not reportable transactions, Report Suspicious Activity (TRM use) through Transaction Review Memo
  • And giving training to the new team member and assisting with the process as required.

AML Associate

Genpact India Ltd.
02.2015 - 10.2016
  • In Genpact India Ltd., my role is to check all the transactions done by consumers using PayPal and finding the base behind it and in case, the transaction doesn’t meet the defined criteria and falls under suspicion to report the transaction to FinCEN
  • FinCen is a bureau of U.S
  • Department of treasury which safeguard the financial system from illicit use of money laundering
  • Responsibilities: Working as a Process Associate for PayPal as AML (Anti Money Laundering) agent for SAR (suspicious activity report) project where we detect, verify & report whether PayPal customers are involved in any fraudulent Activity
  • Responsible for performing timely investigations with well-reasoned and supported decision making
  • Document and report the investigation findings in the case management system and prepare reports to management as required
  • Review Suspicious Activity Reports (SARs) and recommend relationship retention or termination, and track account closures as required
  • Implement and oversee enhanced due diligence measures for high risk customers
  • Assisting and checking the work of the team as a part of quality management team.

Education

Master of Professional Accounting -

Southern Cross University
02.2021

Bachelor of Commerce -

Delhi University
01.2014

Senior Secondary Education - Commerce

01.2011

Studying towards CPA -

Skills

  • Ability to work on multiple tasks simultaneously and meet the deadlines as and when required
  • Highly motivated individual with excellent organizational and interpersonal skills Possess strong ability to quickly adapt to new applications and platforms
  • Good team player with strong analytical & good communication skills
  • Focused and a great learner I have an ability to learn new things, tasks very easily and quickly comparatively to others
  • Proficiency in MS Word
  • MS Excel

Websites

References

Lana Luketic, Graduate Auditor - BDO, 0425564621

Timeline

Accounting & Administration Assistant

Paydirt Media Pty Ltd
06.2021 - Current

Assistant Accountant Intern

Platinum Professional Training
07.2020 - 03.2021

AML & KYC Associate

Bank of America Continuum India
11.2016 - 10.2018

AML Associate

Genpact India Ltd.
02.2015 - 10.2016

Master of Professional Accounting -

Southern Cross University

Bachelor of Commerce -

Delhi University

Senior Secondary Education - Commerce

Studying towards CPA -

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Anjali Mediratta