SHIVANI YADAV
Truganina,Australia
Summary
Analytical and dependable professional with experience across accounting, compliance, and financial analysis. Adept at conducting investigations, reviewing evidence, preparing reports, and supporting compliance monitoring in line with regulatory requirements. Strong history of managing accounts, payroll, and financial reporting in business environments combined with extensive fraud analysis and risk management in multinational organisations. Skilled in stakeholder engagement, project coordination, and documentation. Completed Master of Business Administration (Accounting & Finance) in July 2025 and currently hold full work rights under the Temporary Graduate Visa (subclass 485).
Overview
13
13
years of professional experience
Work History
Accountant
Red Leaf Fresh Fruits
08.2024 - Current
- Managed bookkeeping functions, including accounts payable/receivable, reconciliations, and payroll processing for employees.
- Tracked business expenses and capital investments, including machinery and equipment purchases.
- Assisted the Finance Manager with preparation of financial statements, cash flow reports, and compliance documents.
- Maintained accurate records to support audits, tax obligations, and regulatory reviews.
- Provided analytical insights on cost management to improve financial efficiency across the business.
Operations & Client Solutions Coordinator
Mindlabz Pty Ltd
09.2022 - 08.2024
- Supported delivery of AI-driven, cloud, and digital transformation projects across industries.
- Coordinated client solutions by gathering requirements, ensuring compliance with project standards, and tracking milestones.
- Prepared reports, proposals, and presentations for internal stakeholders and external clients.
- Identified process gaps and worked with teams to design and implement improvements.
- Engaged with clients to build relationships, promote adoption of innovative technologies, and ensure long-term success.
Sales and Operations Manager
Evitech Pty Ltd
09.2019 - 06.2022
- Led operations with focus on compliance, reporting, and customer management.
- Monitored sales team performance and produced detailed analysis reports for management.
- Coordinated with management to implement continuous process improvements aligned with business and regulatory requirements.
- Supervised employees, providing training and coaching on reporting and compliance obligations.
- Resolved escalated issues, ensuring appropriate documentation and adherence to standards.
Senior Fraud Analyst
American Express
10.2016 - 07.2019
- Conducted investigations into suspicious transactions and potential fraud cases.
- Gathered, reviewed, and analysed evidence to identify anomalies and compliance breaches.
- Prepared reports and case documentation for enforcement and risk management decisions.
- Collaborated with compliance and fraud teams across regions to strengthen fraud controls.
- Provided direct communication to clients impacted by fraud, ensuring clear resolution steps.
Quality Assurance Specialist
Barclays Shared Services
02.2015 - 10.2016
- Monitored compliance with QA and regulatory standards across operational teams.
- Audited processes, recorded deviations, and prepared statistical reports for senior management.
- Coached staff to address quality and compliance gaps.
- Collaborated with leadership teams to implement corrective procedures and ensure adherence to standards.
Customer Service Specialist
Genpact
12.2012 - 09.2014
- Delivered customer service in line with company policies and compliance procedures.
- Resolved customer issues promptly, ensuring accurate documentation.
- Supported service retention by applying problem-solving and policy knowledge.
- Maintained operational compliance by adhering to process guidelines.
Education
Bachelor of Business Administration - Accounting and Finance
Kanoria College
Master of Business Administration - Accounting and Finance
CIC Higher Education Pty Ltd
Melbourne, VIC07.2025
Skills
- Compliance Investigations & Evidence Gathering
- Financial Reporting & Bookkeeping
- Fraud Detection & Risk Analysis
- Audit Preparation & Regulatory Compliance
- Stakeholder Engagement & Relationship Management
- Project Coordination & Process Improvement
- Payroll & Expense Tracking
- Data Analysis & Interpretation
- Report Writing & Documentation
Timeline
Accountant
Red Leaf Fresh Fruits
08.2024 - Current
Operations & Client Solutions Coordinator
Mindlabz Pty Ltd
09.2022 - 08.2024
Sales and Operations Manager
Evitech Pty Ltd
09.2019 - 06.2022
Senior Fraud Analyst
American Express
10.2016 - 07.2019
Quality Assurance Specialist
Barclays Shared Services
02.2015 - 10.2016
Customer Service Specialist
Genpact
12.2012 - 09.2014
Master of Business Administration - Accounting and Finance
CIC Higher Education Pty Ltd
Bachelor of Business Administration - Accounting and Finance
Kanoria College
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