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Khushnam Datta: Work Experience
Khushnam Datta: Work Experience
Khushnam Datta: Work Experience
17/08/1997 INDIAN Murror road, Street 30, Abu Dhabi, UAE 052-9166360
Work experience
Audit Intern Morison UAE Consulting , Abu Dhabi, Dubai , UAE
05/2018 – present MORISON UAE CONSULTING CO: Morison Menon is an Independent Member of
Morison KSi, a global association of independent accountants, auditors, tax advisers,
business consultants and lawyers established to meet the cross-border needs of clients.
Department: Governance, Risk and Compliance
Job descriptions:
Remittance Intermediary Audits - by reviewing the remittance inward and outward
transactions, the accounts maintained by the exchange houses in relation to
remittance transactions; prepared reports in relation the quarterly audits
performed.
Anti Money Laundering Audits - In relation to AML audits, operations of the
company were reviewed i.e. if the company is maintaining policies, following
accounting guidelines, providing AML trainings, and complying with all AML
regulations as required by the authority.
Internal Audits - worked as part of quarterly internal audits performed for various
companies under the assistance of manager, along with other team members. Gained
knowledge on various sampling methods, operations of different companies. Gained
knowledge on recently developed regulations by the Insurance Authority and Central
Bank of the UAE.
Development of Policies and Procedures contributed in the development of policies
that are maintained and followed by exchange houses for the daily operations
business, namely; Operations policy, AML policy, Finance Policy, Risk Policy, IT
Policy, Disaster recovery and Business Continuity, Fraud Policy.
Education
Finance & Accounting Association of Chartered Certified Accountants -(UK), Abu Dhabi , UAE
05/2018 – present Pursuing ACCA Professional level Papers.
Finance & Accounting Association of Chartered Certified Accountants (UK) , Abu Dhabi , UAE
09/2015 – 04/2017 Advance Diploma in Accounting and Business
BSc (Hons) Degree in Applied Oxford Brookes University, England , United Kingdom
Accounting
09/2015 – 09/2018
Commerce Abu Dhabi Indian School - High School , Abu Dhabi , UAE
Scored an overall 75% of all subject.
Certificates
Certificate in IFRS Association of Chartered Certified Accountants
06/2017
Certificate in International Association of Chartered Certified Accountants
Auditing
08/2016