A motivated, passionate, and detail-oriented accounting, audit and compliance professional with combined experience of more than 3 years. Holding a Bachelor’s Degree in Business as well as Certified Accountant (CIMA). Hands on experience managing a portfolio of over 40 limited companies, preparing financial statements for limited companies, and working in the AML & KYC space along with writing content for FinTech, Management Consulting, and RegTech firms.
Have excellent presentation, communication, and interpersonal skills with the ability to work as a team player as well as collaboratively and to maintain a pleasant, positive and friendly attitude even when working under a lot of pressure. I have successfully thrived in my previous roles managing high-volume commercial KPIs and conflicting deadlines. I have outstanding IT skills, and I am familiar with multiple software tools and programs.
Full cycle bookkeeping based on comprehensive and up-to-date international Accounting standards, principles, and practices (including GAAPs). Other than QuickBooks Online and Desktop, I am also proficient with Xero, Wave. In relation, I am also adept in:
- Overall set-up of Accounting system and chart of accounts;
- Total accounts processing (including invoicing and billing), management, monitoring, and reconciliation;
- Financial statements and reports preparation, generation, analysis, and projection;
- Audits for compliance, forensic, and/or operational purposes; and
- Data entry.
Industries:
Startups
Financial
E-commerce
Crypto and blockchain
Fintech
Insuretech
Services:
Privacy policy, Terms and conditions, Internal rules writing and re-writing
AML/KYC/Transaction monitoring policy and procedure
AML KYC Analyst
GDPR documentation
Virtual Data protection officer
Virtual AML officer/MLRO
Bookkeeper
Chartered Accountant
Financial Analyst
Remote CFO
Strategic & Operational Risk Assessment
Territorial experience:
European Union
USA and Canada
Middle East
Africa
Asia
Softwares used and experienced with:
Stripe; QuickBooks; Xero; Asana; Harvest; Miro; Figma; Excel; Sheets; Slack; Trello; G-Suite...and much more
