Profile

Finance Executive with 12 years of experience in Financial

Accounting, Analysis, Budgeting,Vat,Corporate Tax, Advance
Microsoft Excel formulas like VLOOKUP, Pivot table, etc. Highly
motivated professional with a proven track record of delivering

ABDUL SALEEM accurate reports and high quality service. I have been used Tally ERP
9 & PACT in these periods.
FIN AN CE E X E C U TI V E
Employment History
– 1 2 YE A R E X PE R IE N CE
(WILLING TO JOIN
IMMEDIATEL Y) Senior Accountant & Compliance Officer / AML at JBC Properties ,
Dubai.
JULY 2023- OC TOBER 2023
Details
Dubai, UAE  Handling Accounts Payable, Bank Reconciliation etc for
JBC/Wisal Development group
Call & Whatsapp –  Assist to develop and maintain the firm’s Anti-Money
0528664568 laundering and counter-terrorist financing policy in line with
abdulsaleemat@gmail.com evolving statutory and regulatory obligations
 Reviewing all the Know Your Customer Due Diligence forms
Date of birth and assessing the risk rating.
03-12-1987  Report on a regular basis to the Senior Management and
relevant authorities on any Compliance with applicable
Nationality AML-CFT Regulations, Instructions and Guidelines; any
Indian relevant findings, recommendations, guidance, directives,
resolutions, Sanctions, notices or other conclusions
Driving license
Automatic Senior Accountant at Gulf Horizon Group, Abu Dhabi (His Excellency
Private Office)
Links OC T OB ER 20 1 6 — J U NE 2 02 3
Linkedin  Report the financial Performance to the management using
detailed MIS reports related to sales growth, Profit, Cash
Skills
Flow etc to enable effective decision-making
Leadership
 Lead the team for preparing Finance & accounts of trading
Financial Reporting & Analysis company My little angel Boutique (Retail store for kid’s
fashions- Fendi, Dior, Simonetta etc.).
Microsoft Office  Worked in the Corporate office of His excellency (UAE ex
minister office) & Process his personal financial activities
Tally ERP 9 includes liquidity Positions, investment Portfolios,
Overdraft, Loan facilities, Assets in abroad, Financial
transactions, Dividend Collection etc.
Languages
 Manage and control properties like Buildings, villas, labor
English
camp etc. and Participating in negotiations and reviews of
Hindi all key contracts
 Prepare & submitting VAT returns as per UAE Federal Law
Malayalam
 Establish and maintain effective working relationships with
Arabic banks for all regulatory documentation required by the
banks such as KYC, Loan restructuring, A/c opening etc.
  Analysis of funding options for new projects and working
with the Business Development team to ensure
appropriate and cost-effective financing is in place
 Leading commercial financial planning, forecasting,
analysis and contribute to the overall business growth
 Handling Accounts Receivables & Payables, Bank
Reconciliation Letter of credit, Financial reporting, cash flow
analysis, Leader ship, Team work, etc.

Senior Accountant at Arabtec Envirogreen Facility Management

Services LLC, Dubai
S EP TEM B ER 20 1 4 — O C T OB ER 20 1 6

Accountant at Arcology Holding CO.LTD, DUBAI

FEBRUARY 2013 — AUG US T 2014

Audit Assistant at K A Nazarulla FCA Chartered Accountant Firm , India

DEC EMBER 201 0 — JA NUA RY 2013

Education
MBA FINANCE & HR, Nehru School Of Management, INDIA.
BACHELOR OF COMMERCE, I.C.A. COLLEGE, INDIA.