Summary
Overview
Work history
Education
Skills
Accomplishments
Timeline
Generic

Rezwana Ali

London

Summary

Ambitious final-year BA (Hons) Accounting and Business Management student with a focus on Financial Crime Compliance, AML, KYC, and risk management. Knowledgeable in regulatory compliance and financial analysis, gained through academic study and training. Seeking a graduate role to leverage analytical skills and contribute to the compliance and financial services sector.

Overview

3
3
years of professional experience

Work history

Client advisor

RIMOWA
London
07.2025 - Current
  • Delivered exceptional client service while building trusted relationships with a diverse international clientele.
  • Resolved customer issues with sound judgement, effectively balancing commercial objectives and company policy.
  • Executed high-value transactions with precision, ensuring strict adherence to company policies and payment procedures.
  • Maintained meticulous attention to detail when processing purchases, documentation, and customer information.
  • Managed confidential client data responsibly, adhering to GDPR and company data protection standards.
  • Worked collaboratively to achieve individual and store performance targets in a fast-paced luxury retail environment.
  • Maintained in-depth knowledge of products and procedures, ensuring compliance and operational consistency.

Retail sales associate

OFFICE Shoes
London
11.2023 - 07.2025
  • Delivered excellent customer service while building positive relationships with a diverse customer base in a fast-paced retail environment.
  • Resolved customer queries and complaints by analysing issues and implementing effective solutions, improving customer experience.
  • Handled stock, pricing, and customer transactions with strong attention to detail, minimising errors and enhancing customer satisfaction.
  • Processed cash and card transactions accurately, ensuring compliance with company procedures and maintaining precise records.
  • Managed confidential customer information in line with company policies and data protection requirements, ensuring trust and compliance.

Education

Bachelor of Arts - Accounting and Business Managment

University of Westminster
London
09/2024 -

Skills

AML & KYC Knowledge

Financial Crime Risk Awareness

Risk Assessment

Microsoft Excel

Attention to detail

Problem Solving

Accomplishments

Westminster Award – Silver
Recognised for developing employability skills, professional development, and engagement in activities alongside my degree.

Mastering Financial Compliance and Anti-Money Laundering – Starweaver
Completed training focused on financial compliance principles, AML processes, and understanding how organisations prevent financial crime.

EY Audit Job Simulation – Forage
Completed a virtual job simulation gaining insight into audit processes, including analysing information, identifying risks, and applying professional skills used in an audit environment.

Introduction to Microsoft Excel – Coursera
Completed training covering essential Excel skills, including data organisation, formulas, and using spreadsheets for analysis.

Timeline

Client advisor

RIMOWA
07.2025 - Current

Retail sales associate

OFFICE Shoes
11.2023 - 07.2025

Bachelor of Arts - Accounting and Business Managment

University of Westminster
09/2024 -
Rezwana Ali