Swaathi Ramesh

Financial Controller at Forevr
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Contact Information
us****@****om
(386) 825-5501
Location
Copenhagen, Capital Region, Denmark, DK
Languages
  • English Full professional proficiency
  • Tamil Native or bilingual proficiency
  • Hindi Native or bilingual proficiency
  • French Elementary proficiency
  • Sanskrit Limited working proficiency
  • German Limited working proficiency
  • Danish Limited working proficiency

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Credentials

  • Money laundering and AML Compliance
    Udemy
    Dec, 2022
    - Nov, 2024
  • Advanced MS Excel
    Nordic Koolitus
    Mar, 2022
    - Nov, 2024
  • Anti-Money Laundering Concepts: AML, KYC and Compliance
    Udemy
    Nov, 2021
    - Nov, 2024
  • Equity derivatives continuing Professional Education Program
    National Institute of Securities Markets (NISM)
    Dec, 2020
    - Nov, 2024
  • Mutual Fund Distributors Certification
    National Institute of Securities Markets (NISM)
    Dec, 2020
    - Nov, 2024

Experience

  • Forevr
    • Denmark
    • Entertainment
    • 1 - 100 Employee
    • Financial Controller
      • Mar 2023 - Present

      - Managing all finance and accounting operations - Coordinating and directing the preparation of the budget and financial forecasts and report variances - Preparing and publishing timely monthly financial statements - Manage all accounting operations including Billing, A/R, A/P, GL and Counsel - Cost Accounting - Revenue Recognition - Coordinate and direct the preparation of the budget and financial forecasts and report variances - Prepare and publish timely monthly financial statements - Coordinate the preparation of regulatory reporting - Research technical accounting issues for compliance - Support month-end and year-end close process - Ensure quality control over financial transactions and financial reporting - Manage and comply with local, state, and federal government reporting requirements and tax filings - Develop and document business processes and accounting policies to maintain and strengthen internal controls - Forecasting financial results. - Overseeing the budgets. Show less

  • Tickmill
    • United Kingdom
    • Financial Services
    • 200 - 300 Employee
    • Group Reconciliation officer
      • Feb 2022 - Apr 2022

      Responsibilities include: • Performing the reconciliation of client’s funds on a daily basis in Reconciliation. • Monitoring of various Banks and Payment Methods’ balances on a daily basis. • Preparing various daily/weekly/monthly reports, related to clients’ funds and balances. • Performing clients’ data reconciliation, confirming that adequate funds are kept segregated to cover clients’ balances in accordance with regulations. • Monitoring of correct workflow (deposit/withdrawal process in internal system) and responsibility to investigate and resolve any discrepancies on a timely manner. • Communication and coordination with various departments within the Company and third parties for issue resolution. • Assisting the Line Manager with daily tasks if required. • Support the rest of Reconciliation Team with ad hoc requests and routine duties. Show less

  • Axis Bank
    • India
    • Banking
    • 700 & Above Employee
    • Assistant Manager
      • Mar 2018 - Jul 2019

      Responsibilities include:- Monitoring of correct workflow (deposit/withdrawal process in internal system) and responsibility to investigate and resolve any discrepancies on a timely manner. - Discussing the financial requirement of various fronts and providing financial service, hints and advice to clients for growth and marketing better products relatable to the customer. - Performing AML and Risk checks by performing KYC (Background checks/verification, Document verification and cross-verification of all provided and harvested data) - Managing budgets and meeting financial targets for each Quarter - Maintaining statistical and financial records to be provided to the Analytics team for future forecast. - Assessing analytics forecast and implementing steps for improving the team scores based on the forecast. - Allocating, evaluating and managing Advances/Loans clearance, Overdrafts for Industries, Projects and other fundable entities - Dealing with industrial/customer financial complaints (in person or over telecommunication services) - Management of a team performing financial activities in a Bank branch. Show less

    • Probationaty Officer
      • Jun 2017 - Mar 2018

      Cover modules including-finance, -accounting, -statistics, -bank management and operations -banking law.

Education

  • Manipal institute of Banking
    PGDBS, Banking
    2017 - 2018
  • N.P.R. College of Engineering & Technology
    Bachelor’s Degree, Electronics and Communications Engineering
    2012 - 2016

Community

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