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 , Syria01.2020
Skills
Foreign exchange operations
Awareness of AML regulations
KYC compliance expertise
Regulatory compliance monitoring
Ensuring transaction accuracy
Financial customer service
Proficient in Microsoft Office applications
Skilled in using Al-Ameen, and Al-Mizan software for financial management
Meticulous attention to specifics
Prioritization and scheduling
Effective problem resolution
Active listening skills
Cross-functional teamwork
Effective under pressure
Maintaining ethical practices
Rapidly acquires new skills
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