Loading profile…
Tashi Goyal
Looking for a jobFinance Analyst (Intern)
Finance analyst at HEINEKEN who cut reporting from 7 days to 2–3 and automated business cases.
NetherlandsFinance Analyst (Intern) at Heineken
Experience
Finance Analyst (Intern)
Prepared monthly management reporting and rebuilt data flows in Power Query, cutting the reporting cycle from 7 days to 2-3 days. Built and governed an FTE tracker and developed automation tools to improve data accuracy and efficiency.
Power QueryPower BIHTMLData AnalysisProcess ImprovementFinancial ReportingCost ModelingStakeholder Management
Senior Analyst Regulatory Operations & Controls (KYC)
Led the test-case framework for a system migration to LexisNexis financial-crime screening and built MIS monitoring controls. Identified process improvements that reduced QA-reported errors by 75% and trained analysts during team scaling.
KYCRegulatory ComplianceTest Case DesignData AnalysisProcess ImprovementMIS ReportingTrainingStakeholder Management
Analyst Regulatory Operations & Controls (KYC)
Performed control reviews and client due diligence under FATCA, MiFID, and EMIR. Standardised case documentation and managed stakeholder communications to resolve payment and KYC issues.
KYCclient due diligenceFATCAMiFID IIEMIRDocumentationStakeholder Management
Education
Erasmus University Rotterdam
Pursuing an MSc in Accounting, Auditing & Control with a major in Auditing. Weighted average of 7.8/10.
Association of Chartered Certified Accountants
ACCA certification in progress.
Erasmus University Rotterdam
Completed a Pre-Master in Accounting, Auditing & Control.
O.P. Jindal Global University
Earned a Bachelor of Commerce with Honors in Banking and Finance.