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Yamin, Mohamed Niyaz

Yamin, Mohamed Niyaz

Associate: Australian Transaction Monitoring (L1) - Financial Crime Risk Operations

Followers of Yamin, Mohamed Niyaz6000 followers
location of Yamin, Mohamed NiyazColombo, Western Province, Sri Lanka

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  • Timeline

  • About me

    ACCA - Skills (5/13) | Analyst - AAOS @ KPMG SL | BBA

  • Education

    • Gatwick College of Business & Technology

      2023 - 2023
      Diploma in Computerised Accounting and Book keeping Excellent

      Completed the Diploma course in Computerised Accounting and Bookkeeping, which was conferred by the London School of Business and Social Sciences - UK.

    • S.Thomas' Preparatory School - Kollupittiya

      2013 - 2017
      G.C.E Ordinary Level (10th/+1) - 2017 Passed with 1A,1B, 5C, 2S

      Activities and Societies: School Prefect

    • Sri lanka Youth Vocational Training Centre - National Youth Services Council (Dehiwala)

      2015 - 2015
      Diploma in Computer Hardware with Network (Part time) Computer Hardware Engineering and Networking Distinction

      1. Analyzing basic computing electronics.2. Identification of faults & rectifying the minor faults.3. Installation of Computer parts & Peripherals.4. Assembling PCs & System Configuration - Mounting Devices; Fixing Cables & PowerConnectors; Configuration of CMOS Settings; Identifying Devices for best functioning.5. Installation & Troubleshooting of Operating Systems.6. Software Installation, Upgrading, & Troubleshooting, Repairing & Servicing.7. Managing… Show more 1. Analyzing basic computing electronics.2. Identification of faults & rectifying the minor faults.3. Installation of Computer parts & Peripherals.4. Assembling PCs & System Configuration - Mounting Devices; Fixing Cables & PowerConnectors; Configuration of CMOS Settings; Identifying Devices for best functioning.5. Installation & Troubleshooting of Operating Systems.6. Software Installation, Upgrading, & Troubleshooting, Repairing & Servicing.7. Managing storage.8. Set up and Maintain network systems.9. Special Lessons on Component Repairing.10. Component Repairing - Mother Board, Hard Disk, Ram, CD Rom, Printers.11. Using special computer engineering strategies - Using Hiren’s Boot CD & Amending Registry Editor, System, Configuration, Group Policy Editor.12. Configuring & troubleshooting Hyper-V.13. Market Orientation - Market Identification, Identifying current trends, Handling customer requirements. Show less

    • ACCA

      2021 -
      ACCA Diploma in Accounting and Business Cleared 5 out of 13 subjects

      Skills level (2nd stage) - Reading

    • Suresh Gyan Vihar University

      2021 - 2024
      Bachelor of Business Administration CGPA - 6.41

    • S.Thomas' College, Mount Lavinia

      2018 - 2020
      G.C.E Advanced Level (12th/+2/High School Diploma) - 2020 Commerce stream Passed with 3S,1C

      Activities and Societies: Committee member - Commerce society, Tamil Literary and Debate society

  • Experience

    • HSBC

      Oct 2021 - Feb 2022
      Associate: Australian Transaction Monitoring (L1) - Financial Crime Risk Operations

      Conducting investigations for alerted transactions within the Australian region entails the utilization of global standard protocols, policies, procedures, and applications to ensure compliance with both internal and external regulatory requirements. Handling the alerts, hits, and transactions in accordance with defined procedures and to meet the prescribed standards for quality and timeliness. By consistently providing conclusive outcomes and managing daily production reporting, the aim is to safeguard adherence to established protocols and regulations. Show less

    • KPMG Sri Lanka

      Feb 2023 - now

      **Assisted in Financial Statements Preparation:** - Contributing to the preparation of balance sheets and income statements. - Ensuring compliance and assisting with supporting documentation. **Assisted in Client Bank Account and Credit Card Reconciliation:** - Reconciling client accounts and resolving discrepancies. - Maintaining accurate transaction records for reconciliation reports.**Assisted in the Close, Consolidate, and Report Process (CCR):** - Collaborating on month-end and year-end closing activities for timely financial reporting. - Supporting consolidation of financial statements from various business units to ensure compliance with accounting standards. - Assisting in preparing financial reports. **Accounts Receivable and Payable Assistance:** - Managing billing and collection of receivables, ensuring timely processing of invoices. - Processing vendor invoices and payments while maintaining accurate records. - Helping in resolving discrepancies and reconciling accounts. **Inventory Management Support:** - Assisting with stockcounting, inventory reconciliation, and record maintenance. **Data Cleansing and Migration:** - Identifying and correcting data inaccuracies to ensure integrity. - Supporting data migration with a focus on quality. Show less

      • Analyst - Accounting Advisory and Outsourcing Services (AAOS) Division

        Feb 2025 - now

      • Trainee Analyst - Accounting Advisory and Outsourcing Services (AAOS) Division

        Feb 2023 - Feb 2025

  • Licenses & Certifications

    • Diploma in Computer Hardware with Network

      National Youth Service Council Of Sri Lanka
      Mar 2016

    • Diploma in Computerised Accounting & Book Keeping

      London School of Business and Social Sciences
      Jun 2023

    • ACCA Diploma in Accounting and Business (RQF Level 4)

      ACCA
      Dec 2022
      View certificate certificate