Sathish Raju
Dubai
Summary
- Dynamic accounting professional with extensive experience at Jewellery, excelling in accounts payable and regulatory compliance. Proven track record in enhancing financial reporting accuracy and conducting thorough audits. Skilled in Microsoft Excel and risk management, with a keen attention to detail that drives operational excellence and fosters a culture of compliance.
- Experienced with regulatory compliance and risk assessment. Utilizes strong analytical skills to identify and mitigate potential compliance issues. Knowledge of industry standards and best practices ensures organizational adherence to regulatory requirements.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Accountant
AL YARMOUK GOLD JEWELLERY LLC
02.2024 - Current
- Managed accounts payable and ensured timely processing of vendor invoices.
- Conducted monthly account reconciliations to maintain financial integrity.
- Prepared and submitted accurate tax filings in compliance with regulations.
- Assisted in creating financial forecasts to guide strategic planning.
- Processed payroll and ensured compliance with labor regulations and tax laws.
- Reconciled accounts and reviewed expense data, net worth, and assets.
- Completed daily cash functions like account tracking, payroll and wage allocations, budgeting, donating, and cash, and banking reconciliations.
- Collaborated with external auditors during the annual audit process to provide necessary documentation and address any concerns or findings promptly.
- Improved financial reporting accuracy through meticulous data analysis and reconciliation efforts.
Compliance Administrator
AL YARMOUK GOLD JEWELLERY LLC
02.2024 - Current
- Supported regulatory compliance training initiatives, enhancing awareness of policies among staff members.
- Assisted in conducting routine compliance audits, identifying areas for improvement in operational practices.
- Collaborated with various departments to ensure alignment with compliance standards and regulatory requirements.
- Maintained accurate records of compliance activities, facilitating easy retrieval for audits and reviews.
- Participated in cross-departmental meetings to discuss compliance issues and share best practices.
- Provided administrative support in preparing compliance reports for management review.
- Enhanced compliance procedures by conducting thorough research and analysis of industry regulations.
- Contributed to employee training programs on compliance matters, fostering a culture of awareness and responsibility.
- Participated in risk assessments, aiding the identification and mitigation of potential compliance issues.
Education
MBA - HR & Finance
Anna University
08-2023
Bachelor of Commerce - General Studies
Himalayan University
09-2020
Skills
- Accounting and bookkeeping
- Accounts payable and receivable
- Bank reconciliation
- Bookkeeping
- Attention to detail
- Payroll processing
- Payroll administration
- Audit support
- Administrative support
- Sun business software solutions (SBS)
- Risk management
- Regulatory compliance
- Microsoft Excel
- Risk assessment
Certification
- Compliance Certificates MOE, Dubai
- AML Certificates form Compliance team.
- PRO AML Certificates provided by Compliance
Languages
Hindi
Intermediate (B1)
English
Advanced (C1)
Malayalam
Advanced (C1)
Tamil
Advanced (C1)
Timeline
Accountant
AL YARMOUK GOLD JEWELLERY LLC
02.2024 - Current
Compliance Administrator
AL YARMOUK GOLD JEWELLERY LLC
02.2024 - Current
MBA - HR & Finance
Anna University
Bachelor of Commerce - General Studies
Himalayan University