Remote worker with 2+ years of experience - Last seen 1 year ago

Hello, I'm Shifa Khan.
Currently serving as a Compliance Consultant at National Compliance, I specialize in KYC checks, AML compliance, risk assessments, and financial data analysis to ensure regulatory adherence and strategic decision-making. My expertise extends to MIS reporting, sanction screening, and fraud detection, making me a key player in financial compliance.
Beyond compliance, I bring a strong foundation in financial analysis and investment trend assessment, honed during my tenure as a Financial Analyst Intern at D. Khandelwal & Co. There, I streamlined data processing, reconciled accounts, and ensured financial accuracy using tools like Tally and ClearTax.

🛂 Nationality	🇮🇳 India
🏡 Residency	🇮🇳 India
📍 Location	🇮🇳 India
Remote OK	rok.co/@shifak
LinkedIn	sdfljasfjkhsdfajsf ⭐️ Upgrade to Premium to contact
Skilled in	ms excel equinox cleartax tally aml software financial statements
Fluent in	englishhindi and urdu
Preferred timezone	+1, +2, +4, +3, -5, -8, +10
Preferred annual pay (min)	$6,000/year
Preferred hourly pay (min)	$40/hour
Last seen	1 year ago
Signed up	1 year ago
Badges	👩‍💻 Remote worker 🎨 Maker 🎖 Early adopter