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Fayyas K

Accountant

387 followers

Chennai, Tamil Nadu, India

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Timeline
About me
Due Diligence Officer - KYC/AML/Screening (Arabic and English)
Education
- University of Calicut
  2012 - 2014
  Master of Business Administration - MBA Finance and Financial Management Services A
  MBA from Department of Commerce and Management Studies
- Mahatma Gandhi University, Kottayam
  2008 - 2011
  Bachelor's degree Commerce
Experience
- VPF Feeds Pvt Ltd.
  Apr 2011 - May 2012
  Accountant
  Managed accounting transactions, budgets, financial statements, reconciliations, tax computations, and compliance. Proficient in data confidentiality and regulation adherence.
- Al Ansari Exchange
  May 2015 - Mar 2021
  Projects & Procurement Executive
  Oversaw branch support services encompassing maintenance, contract management, vendor coordination, and administrative duties. Provided prompt assistance to branches for facility, technical, logistics, and permit requests.
- Genpact
  Sept 2021 - Sept 2022
  Social Media Content Moderator (Arabic English Urdu)
  Social Media content management —successfully ensuring a safe online environment by enforcing guidelines, monitoring user-generated content, and fostering an engaged community
- BNP Paribas
  Sept 2022 - now
  Due Diligence Officer (Arabic & English)
  Conducting comprehensive KYC screening in both Arabic and English languages, catering to the EMEA region. Additionally, facilitating Arabic-English translation services for essential KYC documentation.
Licenses & Certifications
- Comprehensive Arabic English Translation
  The Center for Language Intellect and Comprehensive Knowledge
  May 2022
- Arabic English Translation
  University of Calicut
  Feb 2022
- Adavanced Anti-Money Laundering
  Al Ansari Exchange
  Mar 2018