Mohammed Fayaz
Overview
8
8
years of professional experience
6
6
years of post-secondary education
4
4
Languages
Work History
Accountant
National Technology Enterprises Company (Subsidiary Of KIA)
11.2022 - Current
- Accounting and bookkeeping with the use of Microsoft Ax
- Ensure all the documents are properly authenticated and verified before the data entry
- Ensure established internal control and company policies have been followed by each transaction
- Preparing bank reconciliation, supplier reconciliation, customer reconciliation and group intercompany reconciliation
- Ensure the company's investment file up are in line with established internal control and company's policies procedures
- Prepare management reports requested by the top-level management
- Assist in monthly financial closing procedure, internal audit, and external audit
- Assist in drafting answers for queries raised by State Audit Bureau and various auditors.
Analyst
Ernst & Young LLP
01.2022 - 04.2022
- Projects - Commercial Bank of Dubai
- Performed KYC for all corporate Clients to meet regulatory criteria and other international KYC requirements
- Investigated fraud referrals and performed research to minimize risk and resolve inquiries
- Documented research findings to support risk-based decision making and resolution to escalated fraud incidents.
Senior AML Associate
KPMG
09.2020 - 01.2022
- Periodic Review and Remediation projects of Morgan Stanley and Royal Bank of Scotland
- KYC and AML checks for Corporate and Individual Global Banking Customers and perform CIP, CDD and EDD procedures for Periodic Review Customers around the world
- Transaction Monitoring
- Recommended process improvements to continually identify, analyze and fix constraints and challenges
- Developed and delivered compliance training to team member and bank staff
- Analyzing current and past financial data and performance.
Accountant
AMR Associates
09.2019 - 07.2020
- Accounting and Bookkeeping with Tally Prime
- Post and process journal entries to ensure all Business transactions are recorded
- Check and Book Invoices (Receivables and Payables)
- Bank Reconciliation
- Prepare management reports requested by the top-level management.
Senior Associate
State Street Corporation
12.2015 - 08.2019
- To perform KYC and AML checks for corporate & Individual Global Banking Customers and to perform CIP, CDD and EDD procedures for New and Existing customers around the Globe
- Developed and deepened client relationships to cement profitable relationships
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review
- Worked on APAC, EMEA and US Jurisdictions
- Transaction Monitoring
- Identifying Red Flag Situation and escalating in Line with Policy and Procedures
- Offered Internal support for Audit, Compliance and Reporting Activities.
Education
MBA FINANCE -
ABV -IIITM
01.2013 - 04.2015
B.COM - undefined
Kongunadu Arts and Science College
01.2010 - 04.2013
Passport Details
T1249171 Valid until 2029
Availability To Join
Immediate
Residency
Kuwait
Personal Information
- Date of Birth: 04/25/92
- Nationality: Indian
Timeline
Accountant
National Technology Enterprises Company (Subsidiary Of KIA)
11.2022 - Current
Analyst
Ernst & Young LLP
01.2022 - 04.2022
Senior AML Associate
KPMG
09.2020 - 01.2022
Accountant
AMR Associates
09.2019 - 07.2020
Senior Associate
State Street Corporation
12.2015 - 08.2019
MBA FINANCE -
ABV -IIITM
01.2013 - 04.2015
B.COM - undefined
Kongunadu Arts and Science College
01.2010 - 04.2013
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