Avneet Kaur

Student at Luxembourg School of Business
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Contact Information
us****@****om
(386) 825-5501
Location
Luxembourg, Luxembourg, Luxembourg, LU

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Experience

    • Luxembourg
    • Higher Education
    • 1 - 100 Employee
    • Student
      • Sep 2022 - Present

    • Regulatory compliance officer
      • Jul 2017 - Jan 2020

       Conducted financial inspections of the cooperative societies for regulatory compliance.  Verified the accuracy of financial records and entries.  Detected and rectified discrepancies and irregularities.  Presented audit findings to stakeholders  Conducted financial inspections of the cooperative societies for regulatory compliance.  Verified the accuracy of financial records and entries.  Detected and rectified discrepancies and irregularities.  Presented audit findings to stakeholders

    • Compliance Officer Trainee
      • Jul 2017 - Sep 2017

      Acquired strong financial management skills, encompassing analysis, budgeting, and reporting tailored for cooperatives. Developed expertise in evaluating cooperative governance structures and identifying operational and financial risks. Gained proficiency in cooperative-specific auditing and inspection techniques. Acquired strong financial management skills, encompassing analysis, budgeting, and reporting tailored for cooperatives. Developed expertise in evaluating cooperative governance structures and identifying operational and financial risks. Gained proficiency in cooperative-specific auditing and inspection techniques.

    • Government Administration
    • 1 - 100 Employee
    •  Compliance officer and MNS administrator(Captain)
      • Oct 2010 - Oct 2015

       Provided assistance in recruitments and staff reporting (MIS Reporting), and Managed inquiries effectively, providing prompt and accurate assistance to candidates and team members  Enhanced registration processes: Improved data analysis, reporting, and communication.  Supported report, presentation, and spreadsheet preparation, enhancing data analysis and decision-making.  Provided assistance in recruitments and staff reporting (MIS Reporting), and Managed inquiries effectively, providing prompt and accurate assistance to candidates and team members  Enhanced registration processes: Improved data analysis, reporting, and communication.  Supported report, presentation, and spreadsheet preparation, enhancing data analysis and decision-making.

Education

  • Luxembourg School of Business
    Master in Management, Accounting and Finance
    2022 - 2024
  • RICM Chandigarh
    cooperative manangement
    2017 - 2017
  • Sikkim Manipal University
    Master of Business Administration - MBA
    2015 - 2017
  • Officer training college Lucknow, India
    Military Law and operational strategies
    2010 - 2010
  • BFUHS
    Bachelor's degree
    2005 - 2009

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