LAVNISH SIBURUTH
Boulet Rouge Central Flacq
Summary
Professional in operational management with track record of driving efficient processes and optimizing performance. Adept at implementing strategies that align with organizational goals and fostering collaborative work environments. Known for adaptability and reliability in dynamic settings, ensuring seamless team operations and goal achievement. Pursuing full-time role that presents professional challenges and leverages interpersonal skills, effective time management, and problem-solving expertise. Demonstrates strong analytical, communication, and teamwork skills, with proven ability to quickly adapt to new environments. Eager to contribute to team success and further develop professional skills. Brings positive attitude and commitment to continuous learning and growth.
Overview
6
6
years of professional experience
Work History
Financial Crime Officer
HSBC Bank
06.2024 - Current
- Reviewing financial transactions to detect suspicious activities or irregularities that may indicate financial crime, such as unusual large transactions or patterns that don't fit customer profiles.
- Conducting thorough investigations into potentially illegal financial activities and preparing reports for law enforcement or regulatory bodies when necessary.
- Ensuring that the organization adheres to financial crime prevention regulations, including Anti-Money Laundering (AML) laws, Know Your Customer (KYC) requirements, and other relevant legal frameworks.
- Documenting suspicious activities, investigations, and outcomes, and submitting Suspicious Activity Reports (SARs) to relevant authorities when required.
Compliance Advisory Officer
HSBC Bank
08.2023 - 04.2024
- Providing expert guidance to senior management, departments, and staff on the interpretation and application of banking laws, regulations, and industry standards (e.g., Anti-Money Laundering (AML),
- Assisting in the development, review, and implementation of bank-wide compliance policies and procedures to ensure regulatory adherence, internal controls, and risk management.
- Investigating potential compliance breaches or violations, conducting internal investigations, and working with legal teams to recommend corrective actions or penalties when necessary.
Accounts Payable
Moet Hennessy
01.2022 - 06.2022
- Managed accounts payable and receivable, maintaining timely payments and balanced cash flow.
- Processed invoices accurately and efficiently liaising with accounts payable department when necessary resolving discrepancies promptly.
- Facilitated smooth year-end closing by organizing and reconciling accounts payable records.
- Strengthened cash flow management by optimizing accounts receivable collections process and minimizing accounts payable discrepancies.
- Improved working capital management by optimizing accounts receivable collections and accounts payable disbursements processes.
- Collaborated with IT professionals to develop custom solutions for streamlining accounts payable workflows.
Auditor Intern
UHY&CO
03.2019 - 05.2020
- Reviewing financial statements and records to ensure they accurately reflect the organization’s financial position and comply with accounting principles, regulations, and standards
- Evaluating the effectiveness of an organization’s internal controls and systems, such as safeguards against fraud, errors, and mismanagement. This includes assessing the processes for financial reporting, data integrity, and operational efficiency.
- Testing financial transactions, balances, and supporting documentation to ensure accuracy, completeness, and compliance with policies and regulations.
- Based on audit findings, providing actionable recommendations to improve financial management, internal controls, and operational efficiency.
Education
Accounting And Finance
International College of Management, Sydney
Sydney, NSW04-2024
Skills
- Innovation and creativity
- Multitasking Abilities
- Decision-making
- Time management
- Excellent communication
- Analytical thinking
- Relationship building
- Data analysis
Languages
English
Native or Bilingual
French
Native or Bilingual
Creole
Native or Bilingual
Timeline
Financial Crime Officer
HSBC Bank
06.2024 - Current
Compliance Advisory Officer
HSBC Bank
08.2023 - 04.2024
Accounts Payable
Moet Hennessy
01.2022 - 06.2022
Auditor Intern
UHY&CO
03.2019 - 05.2020
Accounting And Finance
International College of Management, Sydney
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