THANSEER SHAMEEM
Accountant
Ajman,عجمان
Summary
Results-driven Accounting Manager with 5+ years of comprehensive experience in UAE and Indian financial sectors. Specialized in full-cycle accounting, financial reporting, UAE VAT & FTA compliance, AML protocols, and audit coordination. Expert in Tally ERP, MARG, and advanced Excel with proven success in enhancing financial accuracy and operational efficiency. Seeking to leverage expertise in a progressive UAE organization.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Accounting Manager
Siwarah Jewellery FZC
Ajman
08.2024 - 10.2025
- Manage end-to-end accounting operations, reducing month-end closing time by 15% through process automation.
- Oversee AP, AR, and GL activities for multi-currency transactions across luxury product lines.
- Execute AML compliance protocols, including customer screening and regulatory reporting.
- Spearhead UAE VAT compliance with 100% on-time filing and FTA submissions.
- Streamline inventory management for luxury branded items, reducing costs by 18%.
- Coordinate annual audits, ensuring full regulatory compliance.
- Supervise payroll processing for 45+ employees with 100% WPS adherence.
Admin & Accounts Officer
AYA Factory Wooden Doors & Windows LLC
Ajman
07.2022 - 07.2024
- Handled daily accounting functions, including bank reconciliations and financial reporting.
- Processed payroll for 50+ employees via WPS system with 100% accuracy.
- Managed VAT compliance, including return filings and audit documentation.
- Enhanced inventory tracking systems, reducing discrepancies by 25%.
- Provided administrative support for PRO activities, including visa processing.
Accountant Assistant
SV Granites & Tiles
Kerala
12.2020 - 03.2022
- Recorded financial transactions and supported monthly account reconciliations.
- Maintained general ledger and assisted in financial statement preparation using MARG.
- Supported internal audit processes, ensuring data integrity.
Education
Bachelor of Commerce (B.Com) - undefined
University of Kerala
01.2019
Skills
- Full-Cycle Accounting
- Financial Reporting
- Month-End Close
- Budgeting
- UAE VAT & FTA Compliance
- AML Compliance
- WPS Payroll
- Auditing
- AP/AR
- Bank Reconciliation
- Inventory Control
- Internal Controls
- Tally ERP
- MARG
- Microsoft Excel (Advanced)
- MS Office Suite
- Luxury Goods Market
- High-Value Inventory Management
- AML Regulations
Certification
- Anti-Money Laundering (AML) Foundations, Alison Online
- GST Practitioner Course, DDUGKY
Languages
English
Arabic
Hindi
Malayalam
Personal Information
Title: Accounting Manager | Finance Manager
Timeline
Accounting Manager
Siwarah Jewellery FZC
08.2024 - 10.2025
Admin & Accounts Officer
AYA Factory Wooden Doors & Windows LLC
07.2022 - 07.2024
Accountant Assistant
SV Granites & Tiles
12.2020 - 03.2022
Bachelor of Commerce (B.Com) - undefined
University of Kerala