Vajesh Gadadhar
Financial Analyst at The M and A Centre- Claim this Profile
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French Native or bilingual proficiency
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English Native or bilingual proficiency
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creole Native or bilingual proficiency
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Hindi Limited working proficiency
Topline Score
Bio
Credentials
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Accounting Fundamentals
Corporate Finance Institute® (CFI)Mar, 2021- Oct, 2024 -
AML/CFT CPD Series: Sanctions & The Future
Pronumeris Training CentreJul, 2020- Oct, 2024 -
Combatting the Financing of Terrorism
Pronumeris Training CentreJul, 2020- Oct, 2024 -
Conducting AML/CFT Investigations
Pronumeris Training CentreJul, 2020- Oct, 2024 -
Importance of Identifying The Controller
Pronumeris Training CentreJul, 2020- Oct, 2024 -
Risk Based Approach to AML/CFT
Pronumeris Training CentreJul, 2020- Oct, 2024
Experience
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The M and A Centre
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United Kingdom
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Financial Analyst
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Apr 2021 - Present
Write articles/reports about recent Mergers or Acquisitions
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AfrAsia Bank Limited
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Mauritius
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Banking
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300 - 400 Employee
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Project Support- Risk Management
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Nov 2020 - Present
Reliable, accountable and work according to strategiesConduct MNS search to check live status of bank's clientAccept change and listens to the views and perspective of others and is committed to make efforts for improvementsHelp colleagues, build relationships and cooperates with others to deliver what is right and ensure transparencyHelp customers and addresses any necessary bureaucracy or processes that will aid in customer service and increases performanceUnderatand and contribute to the direction of the organisation and helps in a smooth workflowExtract documents from HP trimPerform online screening and adverse media checks and analysing results for identifying areas for reviewCompile daily and weekly MIScan and file letters sent to AuthoritiesMaintain caution list and high risk listPerform first level check of the documents received from clientsPerform daily checking of news articles, scan notices and any article related to the bankKeep up-to-date with current and new relevant laws, regulatory rules, guidelines and any proposed changesPerform any cognate duties as may be assigned
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Legacy Capital Co Ltd
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Mauritius
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Financial Services
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1 - 100 Employee
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Business Development
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Nov 2020 - Nov 2020
Assist the company in increasing sales through lead generation, marketing and other corporate strategiesIdentifying and contacting prospective customers or partner companies, promoting the business online and via word-of-mouthCreating client proposals and contracts
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K4 Security
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United Kingdom
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Facilities Services
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Marshal
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Mar 2020 - Apr 2020
Make sure customers follow Covid-19 guidelines issued by British Government Follow the store’s guidelines of ‘One In & One Out’ and not more than 2 persons per household.Grant priority access to NHS staffs and Elderly & Vulnerable workers.
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Traffic Marshal
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Jun 2019 - Sep 2019
Direct vehicle and plant movement on or around a construction or parking site.Monitor and manage traffic entering and leaving site related to deliveries or pickups as well as create temporary or permanent routes and barriers
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Syft
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United Kingdom
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Software Development
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100 - 200 Employee
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hospitality staff
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Jul 2017 - Dec 2018
Worked multiple shifts as: general staff, waiting staff, bar staff and cashier
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Class1Personnel
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United Kingdom
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Staffing and Recruiting
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1 - 100 Employee
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Hospitality Staff
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May 2017 - Nov 2017
Worked multiple shifts as: general staff, waiting staff, bar staff, pourer, steward, safety steward, marshal and cashierBar staff for Royal Ascot 2017 and Pride: Brighton 2017
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Travel Consultant
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Nov 2015 - Aug 2016
Advising clients about suitable travel options in accordance with their needs, wants and capabilities. Help clients plan their trips- Tours, accommodation, transport, insurance and fares Collect deposits and balances
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Education
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Kingston University
Master's degree, Investment & Financial Risk Management -
Kingston University
Bachelor's degree, Financial Economics