Jayajith Viswanathan
Dubai
Summary
Responsible Cashier proficient in handling money, restocking merchandise and helping customers locate products. History of keeping work areas clean, neat and professionally arranged. Good listening skills combined with attentive and detail-oriented nature. To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy. Detail-driven Compliance Officer focused on maximizing company compliance with applicable laws and standards. Knowledgeable about internal controls, process evaluations and procedural reviews
Overview
17
17
years of professional experience
Work History
Unit Compliance Officer & Foreign Currency Cashier
Al Ansari Exchange LLC
09.2013 - Current
- Foreign Currency Cashier & Bank Remittance
- Foreign Currency Dealing & Forex Trading
- Conducting International Bank Remittance
- Managing AML (Anti-Money Laundering) Requirements
- Coordinating with banks for customer queries and complaints
- Offering special deals for currency exchange to improve business
- Maintaining KYC (Know Your Customer) requirements
- Providing excellent service to visiting customers
- Verifying documents and forwarding them to the concerned department
- Unit Compliance Officer
- Ensuring compliance with regulatory requirements and internal policies
- Conducting compliance training sessions for staff
- Monitoring and reporting suspicious activities in line with AML guidelines
- Reviewing and updating compliance policies and procedures
- Coordinating with regulatory bodies for audits and inspections
Accounts & Administration
Latas Novelties & Gifts LLC
02.2009 - 05.2013
- Providing and interpreting financial information
- Monitoring and interpreting cash flows
- Managing financial accounting and reporting systems
- Producing accurate financial reports
- Handling defective material returns and issuing credit notes
- Making claims for defective or short deliveries from suppliers
- Conducting intercompany accounts reconciliations and monthly stock reconciliations
- Managing monthly bank reconciliations and transactions
- Credit control and debtor follow-up
- Managing payables and local stock transfers
Assistant Accountant
Chako & Sons Auditing Company
02.2007 - 01.2009
- Preparing and maintaining cashbooks and journal ledgers
- Liaison with banking activities
- Drafting checks, invoices, and receipt/payment vouchers
- Controlling monthly actual expenses and petty cash
- Maintaining professional standards in the office
- Managing file records and documents
- Conducting banking activities and monthly bank reconciliation
Education
Bachelor in Commerce -
Kerala University
03.2008
Skills
- Ability to handle diverse tasks and work independently while multitasking under pressure
- Excellent office management experience (eg, inventory and accounts management)
- Maintaining a high level of accuracy and confidentiality concerning financial information and employee databases
- Good knowledge of trading management
- Expertise in management information reports, stock & warehouse management, financial activities, cash flows, debtors and creditors management, intercompany accounts, and bank reconciliation
- Adaptable and quick to train
- Positive attitude with the ability to establish structure and discipline in a department
- Computer Skills: MS Office, PowerPoint, Tally, and experience in accounting software
- Time management skills
- Patience and Empathy
- Work Ethic and Integrity
- Customer Assistance
- Customer Service
Other Details
Indian, 04/18/87, Residential, Married, English, Hindi, Malayalam, Tamil, R7715566
References
Available upon request
Training
- AML Training from Al Ansari Exchange (2014, 2015, 2016)
- National Bond Training for Product Knowledge
- Daman Insurance Training for New Insurance Policy for UAE Residents (2016)
Languages
English
Advanced (C1)
Timeline
Unit Compliance Officer & Foreign Currency Cashier
Al Ansari Exchange LLC
09.2013 - Current
Accounts & Administration
Latas Novelties & Gifts LLC
02.2009 - 05.2013
Assistant Accountant
Chako & Sons Auditing Company
02.2007 - 01.2009
Bachelor in Commerce -
Kerala University
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