Hire the Best Compliance Officer in `Ajman, United Arab Emirates

Experienced Sales Executive about 7 years with demonstrated history of working in the banking industry and customer service. Skilled in Microsoft Excel, Microsoft Word, Sales, Microsoft Office, and Training. Strong sales professional with a Bachelor's degree focused in Accounting from Commerce college.

I am a Banking Professional with 7 years of experience specializing in Transaction Monitoring, SAR Report, Fraud Analytics, Disputes Chargeback and KYC Customer On-boarding and Resolution Support. As a Post-Graduate with 5 years of learning in Finance and Accounts, I am excellent in working with large scale operations to achieve the business objective on time with excellence. My expertise spans all channels of customer support, teamwork, strong communication and strategic thinking.

To verify the documents as per the Check list for Output Tax, Goods Import, RCM and Input Tax , To do VAT submission after validation within the due dates, and to arrange for settlement of VAT Payment dues To do follow up for VAT Refunds with Federal Tax Authority and to provide the evidence / documents during VAT Refund Assessments. To do VAT Amendments annually in FTA Online portal and follow up till it gets approved. To do VAT Assessments for the VAT submission done during the financial year and identify the gaps to fix it with proper management approval. To prepare, review and update the existing SOP (Standard operating procedures) as per the requirement of management which in turn to help for eliminate / reduce / avoid the repetition of work and to execute the process in smarter / faster way for the smooth function of the Operations to succeed organization goal. To Support / Co-ordinate in Group level Cash Flow Statement, to submit the MIS report wherein the deficit by each category, period, Unit and Bank can be reviewed and managed. To Support / Co-ordinate for Statutory External Audit and Financial Due Diligence towards collection of data, follow up on gaps in submission of report, arrangement of audit with unit level, compiling and combining the data as and when required and validating the data of Inter-company transactions. To review the existing function of accounting procedures of Oracle and to guide the shifting of the processes to OPC, Bangalore, which will help to reduce the manpower cost. Excellent in ORACLE R12 to validate accounting, preparing Budget variance Report, Preparing MIS Reports for Operation Heads, Good in Tally ERP, Finalization of financial statement with External Auditors, coordinating with Internal Auditors, Directors & Department HOD's for smooth function of Organisation, Best in follow up of collections from Trade Creditors. Skilled in preparing Powerpoint Presentation & to present it. To Review & Finalise all types of Contract Feasibility Report on Capital Procurement based on multiple scenarios. To prepare and review the Costing of Hospital Services and finalize Hospital Price List and Price Revision. Analyse on Performance of Operational Activities Matching the sub-ledgers to GL, AP Ageing & AR Ageing to review & follow up of payments & Collections. Review and rationalize the marketing proposal on its overall benefits expected. To Coordinate for Stock taking, validating and correcting of minor variance if any with management approval.

Experienced Senior with a demonstrated history of working in the financial services industry. Skilled in Customer Relationship Management (CRM), Cooperation, Mentoring, Decision-Making, and Time Management. Strong information technology professional with a Bachelor of Business Administration - BBA focused in Business Administration and Management.

Extensive onsite Accounts & audit experience in design & build project over $400 million value to ensure compliance and accuracy; Monitoring daily operations in Accounts, establishing and enforcing proper accounting standards and policies, analyzing Risk & Control framework & Coordinate with annual statutory audit. Expertise with management of Accounts, Preparation & review of Final Accounts Statement, Oversee Fixed Asset/ Bank /Debtors /Creditors reconciliation, General Ledger scrutiny to assure compliance with international accounting standards (IFRS/IAS); Proficient in audit of Petty cash, wages and payroll accounting, end of service settlement and review of Ensure and validate VAT posting, accounting and Tax return; Proficient in Consolidation of Group Trial Balance/Final Accounts Budget preparation, Cash Flow & Working capital statement, monthly MIS/Report to the management; Ability to supervise staff, manage deadline job & assist in year end closing, develop practices and ensure in compliance with all internal processes. Achievement: Introduced quality and more systematic inter-ownership Cost control system towards accessing and sharing of internal resources. Roll out of more scientific and improved Stores functional requirement document (FRD) into upgraded ERP system. Exposures of AP, AR, Final Accounts & treasury Audit throughout Group. Participated actively in customization of Purchase, Stores, Payment and Vendor management model in upgraded ERP system. Introduced SOPs for Subcontractor & Supplier's smooth Invoicing & Payment function. Core Competency: Risk Management and Internal Control Objectivity & Management Internal & External Audit Financial Reporting & MIS Process Audit Strategic Decision Making Ethics & Fraud Awareness Soft Skills: Problem Solving Leadership and Team Building ERP & Advance Excel Team Player & Task Allocation Effective Communicator Smart thinker & Innovator High attention of accuracy

A highly motivated and detail-oriented accounting professional with a Bachelor's degree in Economics. Experienced in accounting, compliance, and human resources with a strong foundation in financial reporting and bookkeeping. Skilled in teamwork, leadership, and business planning with the ability to learn and adapt continuously.

Detail-oriented and proactive Junior AML Officer with a strong foundation in financial regulations and anti-money laundering practices. Eager to contribute to a dynamic team by utilizing analytical skills and regulatory knowledge to ensure compliance and mitigate financial crime risks. Committed to upholding the highest standards of integrity and accuracy in all investigations and reporting activities.

Seeking for challenging position by which I can utilize my potential & professionalism to its full extent in an organization to achieve business Objective in a new dynamic business world where there is a need to share Board co-operative efforts through sound planning and creative for the all Development of the company committed towards professionalism and believes in team work.