Jasmin Khalsa
Summary
Detail-oriented BSc Business Management graduate with experience in regulated financial services, specialising in foreign exchange. Expertise includes cash handling, transaction processing, KYC and AML compliance, and risk assessment. Proficient in monitoring financial transactions, ensuring accuracy, and supporting reporting functions. Experienced in Xero bookkeeping and Microsoft Office, committed to enhancing regulatory compliance and risk management in banking and financial institutions.
Overview
7
7
years of professional experience
11
11
years of post-secondary education
Work history
Travel service partner
Travelex
London
2021.12 - 2026.01
- delivered excellent customer service in fast-paced airport environment, enhancing passenger experience.
- process foreign currency exchanges and international money transfer transactions to ensure accuracy and compliance with regulations.
- ensure full compliance with KYC, AML and financial regulations.
- handled cash and card payments securely, ensuring strict financial controls and reducing risk of discrepancies.
- supported internal and external audits by maintaining accurate records, ensuring compliance and transparency.
Administrative assistant
Tel-cam security systems
Ealing
2021.03 - 2021.12
- Handled sensitive information discreetly maintaining high level confidentiality at all times.
- provided professional customer support via phone and email, resolving queries and enhancing client satisfaction.
- coordinated installations schedule and liaised between engineers and customers.
- streamlined financial processes and enhanced reporting accuracy by utilising xero for invoicing, receipt generation and account reconciliation.
- Maintained compliance with financial procedures to uphold standards.
- maintained detailed financial and service records.
Sales executive
Star Tours
Wembley, Brent
2019.03 - 2019.06
- Managed customer enquiries across face to face, phone and online channels.
- coordinated European tour bookings, facilitating smooth travel experiences for clients.
- delivered clear itinerary guidance, enhancing customer satisfaction.
- processed payments accurately, ensuring correct pricing and documentation.
- prepared travel and visa documentation with strong attention to detail.
Education
Bachelor of Science - Business management
University of Roehampton
London 2018.09 - 2021.06
NVQ Level 3 - Business management
Featherstone sixth form
London 2016.09 - 2018.05
NVQ Level 3 - Information Technology
Featherstone Sixth form
London 2016.09 - 2018.05
GCSEs - 8 A* to C including English and Maths
Guru Nanak Sikh Academy
London 2011.09 - 2016.06
Skills
- Cash handling and payment processing
- KYC and AML compliance
- Audit and regulatory support
- Xero bookkeeping
- Risk assessment
- Numerical and analytical skills
- Microsoft Office proficiency
- Customer service excellence
- Administrative support services
- Financial reporting
References
References available upon request.
Timeline
Travel service partner
Travelex
2021.12 - 2026.01
Administrative assistant
Tel-cam security systems
2021.03 - 2021.12
Sales executive
Star Tours
2019.03 - 2019.06
Bachelor of Science - Business management
University of Roehampton
2018.09 - 2021.06
NVQ Level 3 - Business management
Featherstone sixth form
2016.09 - 2018.05
NVQ Level 3 - Information Technology
Featherstone Sixth form
2016.09 - 2018.05
GCSEs - 8 A* to C including English and Maths
Guru Nanak Sikh Academy
2011.09 - 2016.06