Shaik Kaleem

• Accounts Receivable & Receivable
• Trained new employees on accounting principles and company procedures.
• Handled post-dated cheque (PDC) processing and tracking for 150+ units, ensuring timely deposits and accurate record-keeping.
• Supported annual audits by maintaining accurate documentation and liaising with external auditors.
• Facilitated smooth communications between departments for better coordination.
• Improved team efficiency with regular training sessions.
• Trained team members on internal AML procedures and UAE Central Bank guidelines, promoting a compliance-first culture.
• Maintained AML compliance documentation and supported internal audits and inspections from regulatory authorities.
• Maintained AML compliance documentation and supported internal audits and inspections from regulatory authorities.
• Preparing official documents like indemnity, Escrow, Referral Agreements, Rebate Agreements & Authorization Letters.
• Developers portals handling, Unit booking and Co-ordinating with RM'S.
• Generating Developer portal Credentials for agents.
• Liaison with External Auditors to carry out the Audit of Financial Statements.
• Responsible for the day-to-day management of the department including general ledger, accounts payable including withholding taxes, accounts receivable.
• Ensures that thorough background checks (KYC) are performed on all clients involved in real estate transactions. (AML)

• Conducts Customer Due Diligence (CDD) to verify the identity of clients and assess the risks involved in a transaction. (AML)

• For high-risk clients, enhanced due diligence (EDD) may be required, including investigating the source of funds. (AML)

• Conducts periodic risk assessments of clients, transactions, and business relationships to identify potential AML risks. (AML)

• Evaluates the effectiveness of internal controls to prevent money laundering and implements improvements where needed. (AML)

• Maintained clean and organised workspace to ensure efficient service.
• Managed queue effectively during peak hours for seamless checkout process.
• Resolved customer complaints professionally leading to higher retention rates.
• Coordinated with team members for smooth shift transitions.
• Took initiative in restocking shelves during downtime, enhancing product availability.
• Kept up-to-date with store promotions to provide accurate information to customers.