Kajal Parkash
Location
Jersey City, NJ
New York City, NY
Education
N
New York University
August 2023 - May 2024
degree
Master's
major
Accounting
I
INSTITUTE OF BUSINESS MANAGEMENT
Work Experience
F
FORDHAM UNIVERSITY
Graduate Student Assistant
New York, NY, US
January 2024 - present
company
FORDHAM UNIVERSITY
title
Graduate Student Assistant
overview
- Assist faculty members with research projects by conducting literature reviews, collecting, and analyzing data, and preparing
- Supervised student research projects and provided feedback to ensure successful completion
- Assisted faculty members with administrative tasks, such as grading, test proctoring and course preparation
- Monitored student progress and provided guidance to ensure successful academic achievement
B
BANK ALFALAH
Assistant Manager AML Digital Compliance
Karachi, PK
April 2021 - November 2022
F
FAYSAL BANK
Senior AML/CFT Officer Compliance
Karachi, PK
September 2020 - April 2021
T
TELENOR MICROFINANCE BANK
Team Lead KYC/AML
Karachi, PK
March 2018 - December 2020
Skills
Acceptance TestingAccountingAccounting SystemsAdministrative OperationsAnalytical ThinkingAnti Money LaunderingAuditing SkillsAvid Media ComposerBusiness AdministrationBusiness Transaction ManagementCase ManagementComputer ProgrammingCustomer IntelligenceData AnalysisDigital ComplianceField ResearchFiling SkillsFinancial RiskGenerally Accepted Accounting PrinciplesInfrastructure ManagementInnovationIntelligence AssessmentKnowledge of FinanceKnowledge of StatisticsLaw EnforcementLiterature ReviewsLookup TableMicrofinanceMicrosoft ExcelOffice of Foreign Assets ControlsPivot TablesPortfolio ManagementPower BIPython (Programming Language)Regulatory ComplianceRisk AnalysisRisk AppetiteSarbanes-Oxley Act (SOX) ComplianceSARS Software ProductsSecurities ResearchStakeholder ManagementStreamlineSuspicious Activity ReportSystems IntegrationTableau (Software)Technology ArchitectureVulnerability