Summary
Overview
Work History
Education
Skills
Certification
Timeline
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Dany Doara

Dany Doara

FCY Cahier / Former Unit Compliance Officer / Accounting Graduate
Dubai

Summary

Dynamic financial services professional with over two years of experience in high-value foreign currency operations and exceptional customer service.

Expertise in managing transactions reaching AED 1 million with precision, speed, and strict adherence to compliance standards.

Former Unit Compliance Officer with in-depth knowledge of AML regulations and risk controls, ensuring robust operational integrity.

Holds a Bachelor's degree in Accounting and is eager to leverage skills and knowledge to advance within the banking sector.

Overview

8
8
years of professional experience
3
3
Certifications
2
2
Languages

Work History

Foreign Currency (FCY) Cashier

AL Ansari Exchange L.L.C
11.2022 - Current
  • Facilitated foreign currency exchanges, with a focus on real-time rate accuracy.
  • Authenticated foreign currencies to deter counterfeiting, and implemented detection procedures and tools as required.
  • Processed high-value financial transactions reaching AED 1 million with accuracy and compliance.
  • Ensured precise transaction calculations and issued clear, accurate receipts to customers.
  • Achieved high standards of speed, accuracy, and regulatory compliance in financial operations.
  • Processed transactions efficiently, in adherence to company policies and procedures.
  • Provided exceptional customer service to walk-in and corporate clients.
  • Fostered customer relationships to drive repeat business.
    Facilitated customer returns, refunds, and resolved transaction issues.
  • Handled customer grievances with professionalism, boosting customer trust.

Unit Compliance Officer

AL Ansari Exchange L.L.C
05.2024 - 08.2024
  • (Held concurrently with the FCY Cashier role.)
  • Secured compliance of branch operations with both internal policies and regulatory standards.
  • Managed daily activities to spot, identify, and report suspicious or non-compliant transactions.
  • Maintained compliance by staying informed on AML laws, CDD, and KYC requirements, and implementing necessary changes.
  • Collaborated with the Compliance Department on alerts, escalations, and managed documentation.
  • Effectively addressed operational compliance challenges, and ensured resolution of issues during audits.

Dirham Cashier

AL Ansari Exchange L.L.C
11.2022 - 05.2024
  • Processed local and international cash transfers, including Western Union transactions, efficiently.
  • Processed salary deposits, delivered cards to employees, and opened memberships for new companies.
  • Processed transactions with precision and timeliness, ensuring exceptional attention to detail.
  • Strictly adhered to compliance procedures, company policies, and health and safety standards.
  • Provided assistance and guidance to customers, both in person at the counter and over the phone.
  • Managed cash float using established balancing and reconciliation procedures to ensure accuracy.
  • Ensured precise cash drawer reconciliation at the conclusion of the shift.

Accountant

Murooj Food L.L.C
06.2022 - 10.2022
  • Ensured the accuracy of financial documents and compliance with laws.
  • Generated and updated critical financial reports.
    Oversaw payment processes for internal and external parties.
  • Secured on-time execution of banking transactions.
  • Managed the reconciliation of accounts to maintain financial integrity.
  • Conducted a thorough examination of financial records.
    Strengthen the confidentiality of financial data, and perform regular database backups.

Accountant

Khat Al Marmar BLDG.MAT TR L.L.C
03.2021 - 06.2022
  • Oversaw comprehensive accounting functions.
  • Produced and reviewed weekly accounts receivable and payable summaries.
  • Prepared monthly financial statements for managerial review.
  • Collected monthly bank statements, reviewed reconciliation reports, and followed up on unresolved items to ensure accuracy.
  • Expertise in calculating costs and establishing cost centers.
  • Managed account creation, modification, and removal within the Chart of Accounts.
  • Offered strategic advice to management on resource management, tax approaches, and underlying budget assumptions.
  • Ensured confidentiality of financial data, and performed regular database backups.

Accountant

Obaid group
12.2017 - 01.2021
  • Handled day-to-day accounting processes to drive financial accuracy.
  • Documented cash, credit, fixed assets, accrued expenses, and line-of-credit transactions.
  • Gathered financial information, prepared documents, and closed the books.
  • Reconciled accounts and reviewed expense data, net worth, and assets.
  • Detected and corrected mistakes early on, and implemented systems to avoid recurring issues.

Education

Bachelor's degree - Economics-Accounting

Damascus University
Damascus , Syria
01.2020

Skills

Foreign exchange operations

Certification

Certificate of Advanced Anti-Money Laundering Online Training - Dubai , U.A.E 2024 / 2023 / 2022 AL Ansari Exchange L.L.C

Timeline

Unit Compliance Officer

AL Ansari Exchange L.L.C
05.2024 - 08.2024

Foreign Currency (FCY) Cashier

AL Ansari Exchange L.L.C
11.2022 - Current

Dirham Cashier

AL Ansari Exchange L.L.C
11.2022 - 05.2024

Accountant

Murooj Food L.L.C
06.2022 - 10.2022

Accountant

Khat Al Marmar BLDG.MAT TR L.L.C
03.2021 - 06.2022

Accountant

Obaid group
12.2017 - 01.2021

Bachelor's degree - Economics-Accounting

Damascus University
Dany DoaraFCY Cahier / Former Unit Compliance Officer / Accounting Graduate