Aditi Dadh
Financial Analyst
Belfast, UK (Open to Relocation)
Summary
Detail-oriented business professional with experience in financial services, regulatory compliance, and process optimization. Adept at working in fast-paced, cross-functional environments to support risk management, operations, and client due diligence. Strong analytical mindset with a proven ability to evaluate data, enhance workflows, and ensure compliance with regulatory standards. Seeking to apply expertise in finance, operations, or compliance roles to drive efficiency and accuracy in decision-making.
Overview
2
2
years of professional experience
4
4
years of post-secondary education
4
4
Certifications
Work History
KYC & Remediation Analyst
FinTrU
2024.08 - Current
- Conduct KYC checks and due diligence for corporate clients in the payroll/payments industry
- Review customer documentation against regulatory requirements and compliance standards
- Ensure data integrity during migration between Client Lifecycle Management (CLM) systems
- Identify and remediate data discrepancies to facilitate seamless system transitions
- Completed intensive 8-week training in financial services and regulatory frameworks
Retail Sales Consultant
NEXT PLC
2022.12 - 2024.05
- Met sales targets through personalized customer service and product knowledge
- Developed strong communication skills in a fast-paced retail environment
Short-Term Consultant
Social Enterprise NI (SENI)
2023.06 - 2023.08
- Collaborated with SENI for strategic insights and actionable solutions for product related social enterprises
- Validated hypotheses through stakeholder interviews and data analysis
- Provided strategic recommendations to enhance operational efficiency
Education
Master of Science - MSc International Business
Queen's University
Belfast 2022.09 - 2023.12
Bachelor of Commerce -
Vikram University
Ujjain, India 2018.07 - 2021.08
Skills
- KYC/AML Procedures
- Regulatory Compliance
- MS Excel/Word/Powerpoint
- Process Documentation
- Stakeholder Engagement
- Risk Assessment and Reporting
- Precision-Focused
Certification
Investment Operations Certificate (IOC) by CISI - Level 1 Cleared
Timeline
Business Analysis Fundamentals - Udemy
2025-01
The Complete Investment Banking Course – Udemy
2024-12
The Complete Financial Analyst Course – Udemy
2024-11
Investment Operations Certificate (IOC) by CISI - Level 1 Cleared
2024-10
KYC & Remediation Analyst
FinTrU
2024.08 - Current
Short-Term Consultant
Social Enterprise NI (SENI)
2023.06 - 2023.08
Retail Sales Consultant
NEXT PLC
2022.12 - 2024.05
Master of Science - MSc International Business
Queen's University
2022.09 - 2023.12
Bachelor of Commerce -
Vikram University
2018.07 - 2021.08