Anita Baraik
Transaction Processing Officer
Apeldoorn
Summary
Detail-oriented finance professional with expertise in accounting, compliance and financial reporting. Proficient in optimizing financial and administrative processes, ensuring regulatory compliance and leveraging technology for data analysis and reporting. A proactive and analytical team player eager to contribute to PwC’s commitment to financial excellence.
Overview
6
6
years of professional experience
5
5
years of post-secondary education
Work History
Transaction processing Officer
RABO BANK
08.2024 - Current
- Process routine and complex loan transactions while ensuring compliance with regulatory standards
- Verify and validate financial documents reducing processing errors by 65%
- Execute processes and automate controls to improve efficiency and reduce risk
- Utilize financial tools (Flexcube, Murex, Vortex, Vantage) to enhance data extraction and reporting
Central off-boarding team Coordinator
ING
03.2022 - 05.2024
- Coordinated the off-boarding of Wholesale Banking clients while ensuring compliance with internal control frameworks
- Contributed to process optimization and compliance initiatives and preparations of escalations
- Monitoring the progress of the off-boarding and reporting progress
- Chase progress in each step of the process, by reaching out to multiple departments within the bank’s global network
- Provide input after building experience on how to improve and facilitate the process
External Relations Assistant Intern
Wittenborg University of Applied Sciences
09.2019 - 05.2020
- Support Office & External Relations coordination
- Focused on: Update and maintain Alumni tools, providing statistics of alumni, career development and support of the external relations team
Education
BACHELOR - International Business Administration
Wittenborg University
01.2019 - 01.2021
Bachelor - Accounting & Finance (Honours)
University of Calcutta
01.2015 - 01.2018
W.B. Council of Higher Secondary Education - undefined
St. Paul’s High School Raghabpur
W.B. Board of Secondary Education - undefined
Chandernagore St. Anthony’s School for Girls
Financial Accounting System - undefined
Youth Computer Training Centre, Govt. of West Bengal
10.2016 - 03.2017
Computer Fundamentals, MS-Office and Tally ERP - undefined
Ministry of Labour & Employment, Govt. of India
Skills
- Tally ERP
- Flexcube
- Murex
- Vortex
- Vantage
- Excel (Advanced)
- Financial Services Management
- Compliance & Risk Analysis
- Analytical skills
- Reliable and accurate
- Team player
Extra-Curricular Activities
Basketball Throw ball
Awards
Dr. B. R. Ambedkar Medha Puraskar, Government of West Bengal, 2013, For her meritorious performance in Madhyamik Pariksha (WBBSE Examination)
Timeline
Transaction processing Officer
RABO BANK
08.2024 - Current
Central off-boarding team Coordinator
ING
03.2022 - 05.2024
External Relations Assistant Intern
Wittenborg University of Applied Sciences
09.2019 - 05.2020
BACHELOR - International Business Administration
Wittenborg University
01.2019 - 01.2021
Financial Accounting System - undefined
Youth Computer Training Centre, Govt. of West Bengal
10.2016 - 03.2017
Bachelor - Accounting & Finance (Honours)
University of Calcutta
01.2015 - 01.2018
W.B. Council of Higher Secondary Education - undefined
St. Paul’s High School Raghabpur
W.B. Board of Secondary Education - undefined
Chandernagore St. Anthony’s School for Girls
Computer Fundamentals, MS-Office and Tally ERP - undefined
Ministry of Labour & Employment, Govt. of India
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