JITENDRA SHARMA
Dubai
Summary
With over 4 years of experience in Accounting & Finance, I possess a wealth of problem-solving skills honed through specialization in day-to-day financial operations, payment processing, stock management, AML compliance, KYC processes, and regulatory adherence. Expertise in financial reconciliation, risk management, and compliance has consistently enhanced client satisfaction and driven operational efficiency. Demonstrated strong leadership qualities and excelled in collaborative team environments. Motivated to leverage expertise for organizational benefit.
Overview
4
4
years of professional experience
Work History
Senior Accounts Executive
Divine Jewels LLC
01.2023 - Current
- Investigate suspicious transaction reports and recommend appropriate measures.
- Conduct intercompany transaction reconciliation and customer account inquiries.
- Collaborate on system enhancements to improve alert analysis and compliance monitoring.
- Assisted in the successful completion of annual audits through diligent preparation of documentation and prompt response to auditors'' inquiries.
- Improved cash flow management for timely payment of company expenses and obligations.
- Analyzed data to discover trends, informing market strategies, and objectives.
- Reconciled accounts and created documents for monthly closure procedures.
- Assisted in internal and external audits by preparing necessary documentation and responding to auditor inquiries.
- Maintained accurate depreciation schedules for fixed assets, coordinating with asset managers for timely recording of acquisitions or disposals.
- Performed various administrative tasks related to payments, including generating reports, updating records, and maintaining accurate documentation.
- Maintained awareness of industry best practices in stock control and inventory management, incorporating relevant ideas into company procedures for continuous improvement efforts.
- Reduced collection time for outstanding invoices by closely monitoring aged accounts and maintaining frequent communication with clients.
- Maintained high levels of confidentiality when dealing with sensitive client information, fostering trust and loyalty among clients.
- Analyzed financial records to verify accuracy of tax returns.
- Enhanced AML compliance by conducting thorough investigations and risk assessments on potential clients.
- Managed complex investigations with multiple stakeholders, resulting in successful resolution of compliance issues.
Junior Accountant
C.A. Satish Mudaliar & Associates
07.2021 - 10.2022
- Verified invoices against purchase orders and ensured accuracy before vendor payments
- Processed daily bookkeeping entries and maintained financial records
- Reconciled bank statements and prepared GST and TDS-related files
- Maintained accounting documents and vendor files, ensuring audit readiness
- Generated periodic reports and clarified discrepancies in invoices or accounts
- Organized and filed financial documents, maintaining historical records for audit
- Assisted with preparation of monthly financial statements.
- Prepared journal entries and entered into system using Tally software.
- Prepared bank reconciliations on a monthly basis to identify potential discrepancies between company records and bank statements.
- Provided support during audits by gathering requested documentation and answering questions from auditors.
Education
FINANCIAL RISK MANAGEMENT - Financial Risk Managment
GLOBAL ASSCOIATION OF RISK PROFESSIONALS
Dubai, United Arab Emirates12-2026
BACHELOR OF COMMERCE - Finance & Accounting
SMT.CHANDIBAI HIMATHMAL MANSUKHANI
Mumbai -India05.2022
Skills
- Financial Reporting & Analysis
- Accounts Payable/Receivable Management
- AML Compliance
- Risk Management
- Tax Compliance & Planning
- Tally ERP
- Office Suite
- Cost accounting
- Project accounting
- Bank reconciliation
- Financial controls
- Working capital management
Languages
English
Upper intermediate (B2)
Hindi
Bilingual or Proficient (C2)
Timeline
Senior Accounts Executive
Divine Jewels LLC
01.2023 - Current
Junior Accountant
C.A. Satish Mudaliar & Associates
07.2021 - 10.2022
FINANCIAL RISK MANAGEMENT - Financial Risk Managment
GLOBAL ASSCOIATION OF RISK PROFESSIONALS
BACHELOR OF COMMERCE - Finance & Accounting
SMT.CHANDIBAI HIMATHMAL MANSUKHANI
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