Ritika Sharma

• Conducted comprehensive KYC reviews and enhanced due diligence for high-risk clients, ensuring adherence to FATF guidelines. • Supported timely and accurate Suspicious Transaction Report (STR) filings, significantly reducing risk exposure. • Investigated client activities to identify emerging typologies, enhancing monitoring and controls across the organization. • Collaborated with cross-functional teams to remediate flagged accounts, improving audit-readiness and escalation processes.

Completed an intensive postgraduate program focused on strategic financial planning, risk management, performance measurement, and financial reporting in a global business context. Key coursework included: • Strategic Management Accounting • Financial Planning & Analysis • Taxation in Canada • Risk Management & Governance • Auditing and Assurance Developed practical skills in financial analysis, budgeting, and internal control evaluation using tools like Excel, QuickBooks, and SAP. Collaborated on real-world simulations and capstone projects, applying accounting principles in business decision-making scenarios.

i gained these following skills- Global Market Analysis: Examining global markets in-depth in order to spot patterns, opportunities, and obstacles to company growth. Cross-Cultural Communication: Creating powerful communication plans to overcome cultural barriers and build lasting bonds with partners, clients, and stakeholders throughout the world. Understanding the intricacies of international trade regulations, currency exchange rates, and financial instruments is essential for minimizing risks and maximizing returns on investment in cross-border operations. Developing and executing strategic plans for entering new markets, like as market entrance strategies, localization strategies, and risk management methods, is known as strategic global expansion.

Following are the things which i learned from this program - Business Management Fundamentals: To effectively manage business operations, one must comprehend fundamental ideas in fields like finance, marketing, operations, and human resources. Acquiring knowledge of quantitative analysis methods can help you assess and evaluate data for performance reviews and decision-making. Strategic planning is the process of creating, putting into practice, and assessing business plans in order to meet the aims and objectives of a company. Leadership and Teamwork: Developing the teamwork and leadership abilities necessary for productive management and cooperation in a variety of organizational environments.