Aathira Madhu
Bexleyheath,United Kingdom
Summary
Compliance Officer with over one year of experience in regulatory compliance, AML/KYC processes, file auditing, and risk management within a professional environment. Experienced in supporting business operations, workflow coordination, reporting, and stock control in fast-paced settings. Holds an MBA in International Business (Merit) and a B.Com (Distinction), demonstrating strong commercial awareness, analytical capability, and organisational skills. Committed to maintaining accuracy, professionalism, and high standards of performance
Overview
2
2
years of professional experience
5
5
years of post-secondary education
1
1
Certification
Work history
Compliance Officer
Legend Solicitors Ltd.
Newham, United Kingdom
08.2024 - 02.2026
- Ensured compliance with SRA regulations and conveyancing laws.
- Conducted file audits to maintain regulatory and procedural standards.
- Managed Anti-Money Laundering (AML) and client due diligence checks.
- Verified source of funds and assessed financial risk in property transactions.
- Monitored and updated internal compliance policies and procedures.
- Identified, reported, and mitigated compliance risks and breaches.
- Advised staff and management on regulatory requirements and best practice.
- Delivered compliance training to promote a strong risk and compliance culture.
Operations & Front-of-House Officer
GDK
Bexleyheath
11.2023 - 07.2024
- Managed daily records and documentation efficiently.
- Oversaw operational processes to ensure smooth workflow.
- Assisted with stock control and inventory management.
- Coordinated with suppliers to maintain timely deliveries.
- Ensured compliance with health and safety regulations.
- Supported staff scheduling and rota management.
- Prepared reports and maintained accurate records.
- Delivered high-quality customer service.
Education
Master of Business Administration(MBA) - International Business
University of Greenwich
London, United Kingdom 09.2023 - 09.2025
Bachelor of Commerce(B.COM) - Taxation and Finance
Amrita University
Kerala, India 06.2019 - 08.2022
Skills
- Regulatory Compliance & Risk Management
- AML/KYC & Client Due Diligence
- File Auditing & Documentation Control
- Operational Process Improvement
- Analytical Thinking & Commercial Awareness
- Policy Development & Regulatory Monitoring
- Reporting, Data Analysis & Record Management
- Strong Communication & Stakeholder Engagement
Certification
- Communication Foundations; Managing Your Career: Early Career – LinkedIn (2024)
- Certificate of Tally ERP (2022)
- Published research paper: “A Study on Pandemic and Religion” (2022)
- All Kerala Talent Search Exam – 7th Rank (2016)
- National Level Talent Search Examination Participant (2016)
Languages
English
Fluent
References
References available upon request
Timeline
Compliance Officer
Legend Solicitors Ltd.
08.2024 - 02.2026
Operations & Front-of-House Officer
GDK
11.2023 - 07.2024
Master of Business Administration(MBA) - International Business
University of Greenwich
09.2023 - 09.2025
Bachelor of Commerce(B.COM) - Taxation and Finance
Amrita University
06.2019 - 08.2022