Summary
Overview
Work history
Education
Skills
Timeline
Generic

Ram Gorania

Milton Keynes,Buckinghamshire

Summary

Highly analytical and detail-focused finance professional with over 7 years of experience in finance administration, trade compliance and transaction processing across both banking and retail finance. Proven ability to reconcile accounts, track asset data and ensure timely accurate reporting. Experienced with financial software, AML systems, (LexisNexis, World Check) and booking inflows/outflows for client and internal accounts. Now seeking to bring my reconciliation and reporting strengths to a dynamic finance administrator role supporting trade settlement and investment operations.

Overview

9
9
years of professional experience

Work history

Shop Operator

Flying Fish
Kettering, Northamptonshire
06.2023 - Current
  • Reconcile daily cash inflows and sales, maintain ledger accuracy
  • Track stock flow and apply basic inventory cost and turnover analysis
  • Generate daily activity reports for store management and suppliers
  • Maintain transactional accuracy under fast paced, high volume conditions.

KYC Analyst

Barclaycard
Northampton, Northamptonshire
09.2022 - 04.2023
  • Reviewed and updated financial and client information in support of trade monitoring and risk evaluation
  • Analysed customer profiles and booked updates to account records, ensuring full compliance with financial regulations
  • Assisted senior analysts in preparing investor risks reports and profiling high net worth clients
  • Managed timely escalation of discrepancies through internal channels

Finance Assistant

Thurnby Convenience Store
Leicester, Leicestershire
04.2020 - 05.2022
  • Processed daily financial transactions and supported booking of incoming and outgoing payments
  • Monitored and logged accruals and supplier costs to track financial health and forecast cash flows
  • Maintained Excel based records of product performance by category and coded transactions accordingly
  • Generated weekly reports to assist owner with investment and restocking decisions

Financial Administrator

Scottsdale Moneywise
Milton Keynes, Buckinghamshire
02.2016 - 08.2016
  • Booked and reconciled daily cash inflows from loan payments and financial products
  • Supported the settlement process for small scale financial instruments
  • Entered client portfolio data into internal systems and tracked changes in asset status.
  • Maintained accurate records for audit compliance and regulatory reviews

Education

Bachelor of Business Administration - Business and Financial Management

University of Portsmouth
Portsmouth
08.2020

A-Levels - Business Studies

Denbigh School
Milton Keynes
07.2015

A-Levels - Financial Studies

Denbigh School
Milton Keynes
07.2015

A-Levels - Economics

Denbigh School
Milton Keynes
07.2015

GCSEs - Maths

Denbigh School
Milton Keynes
06.2013

GCSEs - English literature

Denbigh School
Milton Keynes
06.2013

GCSEs - Business Studies

Denbigh School
Milton Keynes
06.2013

Skills

  • Reconciliation and accuracy controls
  • IT literate, strong Excel, Word and PowerPoint knowledge
  • Regulatory Compliance
  • Financial systems: LexisNexis, World Check, SAS
  • Knowledge of banking regulations and risk management frameworks
  • Asset data tracking (accruals, ratings, codes)
  • Booking cash inflows/outflows
  • Trade settlements and transaction processing

Timeline

Shop Operator

Flying Fish
06.2023 - Current

KYC Analyst

Barclaycard
09.2022 - 04.2023

Finance Assistant

Thurnby Convenience Store
04.2020 - 05.2022

Financial Administrator

Scottsdale Moneywise
02.2016 - 08.2016

Bachelor of Business Administration - Business and Financial Management

University of Portsmouth

A-Levels - Business Studies

Denbigh School

A-Levels - Financial Studies

Denbigh School

A-Levels - Economics

Denbigh School

GCSEs - Maths

Denbigh School

GCSEs - English literature

Denbigh School

GCSEs - Business Studies

Denbigh School
Ram Gorania