Experience as Management Trainee

• Employer

  Civil Aviation Authority

• From

  01 June 2008

• To

  31 August 2009

• Detail

  Key responsibilities include Performing Departmental audit, monitoring overall progress of Internal audit department, coordinating with audit teams and Internal audit committee, Preparing Audit reports and undertaking correspondence, removing operational clauses in the standard operations processes and setting high standard performance targets.

Experience as Banking Operations Analyst

• Employer

  Dunia Services FZ LLC

• From

  01 March 2011

• To

  31 March 2013

• Detail

  ? Processing Day to Day banking queries coming from All the Branches in UAE which includes Personal Loans, Credit cards, and auto loans.
  ? Processing ICCS Clearing as Per Central bank of UAE Policies.
  ? Maintaining a relationship between different banks due to high transaction volume and high turnover.
  ? Supporting Client Data Management Through Our Systems (LMS, HPS and CRM)
  ? Ensure All the Payments coming through UAE exchange, Al Ghurair exchange and other banks are identified and posted on time.
  ? Carrying the entire Funds transfer request between Dunia and our corresponding Banks.
  ? Ensuring all the placement of fixed deposits placements with other bank in liaising with treasury department.
  ? Ensuring all the exceptions in our different Bank accounts are getting resolved within a certain ageing in liaison recon department.
  ? Following Up with Collections Department for prompt and accurate payment posting.
  ? Working as a team member in a positive Professional Attitude.
  

Experience as Internal Controls Analyst

• Employer

  Dunia Services FZ LLC

• From

  03 April 2016

• To

  30 June 2018

• Detail

  ? Propose, create, maintain and monitor the right user access across all applications.
  ? Analyze access requests and determine appropriate application access basis each user’s job responsibilities.
  ? Guiding Team members to maintain accurate and current documentation for gauging progress.
  ? Coordinating tasks collaborating with project manager software developers and client during project lifecycle.
  ? Reconciliation of data – month end procedure - +1, +4, +7 days of month.
  ? Monitoring tracking and renewal/termination of IT, Legal and Finance Licenses along with AMCs
  ? Reconciling all the Sundries and bank nostros against Company’s OGL.
  ? Working with software team to develop proprietary and tailored solutions to meet departmental needs.
  ? Communicating financial issues to the management and staff, who are not related with financial dealings and keeping them in good understanding of the financial positions.
  ? Review contracts for proper revenue recognition; monitor business deals that have the potential to impact revenue recognition.
  ? Preparing and analyzing Audit Trial.
  ? Monitoring Budgeted Numbers against the Actual Payments and reporting the Variances to Management.
  ? Participates in annual discussions with business leaders to identify and address fraud risks to the Company, including creating new and/or updating controls.