Overview
Work History
Education
Passport Details
Availability To Join
Residency
Personal Information
Timeline
Generic
Mohammed Fayaz

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

Similar Profiles

CREATE PROFILE
Mohammed Fayaz