ABIL BABU
DUBAI,UAE
Summary
Accomplished professional specializing in bullion trading and financial operations, including accounting and treasury management. Proven track record in driving success through meticulous bank reconciliation and commitment to continuous professional development. ICA certified AML officer with two years of experience in compliance and risk management.
Overview
3
3
years of professional experience
Work history
Bullion Accountant
Asian Gold
2023.09 - 2026.05
- Conducted in depth market research and analysis to identify trading opportunities in the forex and in gold market
- Executed and managed trades using various trading platforms, ensuring adherences to risk management strategies.
- Achieved consistent profitability by leveraging technical and fundamental analysis trend analysis. Collaborated with a team of leaders and analysts to share insights and improve trading strategies.
- Maintained accurate trade records and performance metrics for analysis and reporting.
- Adopted to changing market conditions and adjusted trading strategies.
- Stayed up-to-date with regulatory changes and compliance requirements in the financial industry.
- Worked cross-functionally with customer-facing and internal teams to enforce consistent AML best practices.
ACCOUNTAT CUM MLRO
LOTUS R A TRADING L.L.C
DUBAI, UAE
2025.01 - 2026.04
- Assisted in developing strategies for risk management to reduce potential losses.
- Supported preparation of monthly and yearly balance sheets for accuracy.
- Helped streamline budgeting exercises for effective financial planning.
- Aided in generating financial reports using advanced software tools.
- Strengthened company's anti-money laundering strategies with thorough risk assessments.
- Identified suspicious transactions by monitoring account activity.
- Improved efficiency of AML processes by implementing new software tools.
- Trained colleagues on latest AML regulations and guidelines, enhancing overall team knowledge.
- Supported the development of training materials related to anti-money laundering for staff use, enhanced firm-wide understanding of compliance issues.
- Reviewed and updated KYC records as part of ongoing customer due diligence efforts.
- Assisted in external audits, ensured organisation met all anti-money laundering requirements.
- Enforced compliance with financial regulations and reporting requirements to protect corporate interests.
- Generated invoices based on established accounts receivable schedules and terms.
Education
M.com - FINANCE
Annamalai University Directorate Of Distance Education
B.com - Finance Taxation
ST. Mary’s College of Commerce & Management Studies
Skills
- Advanced MS Excel
- Tally Prime proficiency
- Visual Wingold Next expertise
- Suspicious behavior detection
- Customer onboarding assessment
- AML regulations knowledge
- AML software proficiency
AREAS OF EXPERTISE
- Trading and platform fixing
- AML compliance screening
- Accounting
- Inventory tracking
- Bank reconciliation
REFERENCE
Abhay Mohan
Group Finance and Compliance Manager
+971 544916816
abhay.mohan@outlook.com
DECLARATION
I hereby declare that the above mentioned information is correct up to my knowledge and I bear the responsibility for the correctness of the above mentioned particulars. ABIL BABU
Timeline
ACCOUNTAT CUM MLRO
LOTUS R A TRADING L.L.C
2025.01 - 2026.04
Bullion Accountant
Asian Gold
2023.09 - 2026.05
B.com - Finance Taxation
ST. Mary’s College of Commerce & Management Studies
M.com - FINANCE
Annamalai University Directorate Of Distance Education