Syed Awais Shabbir

Experience

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  United Roller Flour Mills Pakistan

  Dec 2016 - Mar 2017

  Assistant Accountant

  - Preparation of cash & credit sale vouchers in Oracle software- Management of Accounts Receivables / Accounts Payable in Oracle Software- Preparation of purchasing vouchers in Oracle software- Check daily production stock and enter daily wheat Grinding in Oracle software- Prepare Export documents for wheat export- Payroll preparation and disbursement- Petty cash maintenance and disbursement handling- Preparation of vouchers and their relevant posting into the system- Deposits cash in bank accounts- Supervising the staff in factory- Analyzed accounting statistics and prepared financial reports Show less

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  STARK INDUSTRIAL SOLUTIONS PVT LTD

  Apr 2017 - May 2018

  Assistant Manager Finance

  - Preparing Cash Payment / Bank Payment / Cash Receipt / Bank Receipt Vouchers - Managing Bank Accounts, including letter of credit, current finance, etc.- Prepare Expense ledgers for reporting to Management and Directors- Management of Accounts Receivable and Accounts Payable ledgers- Preparation and disbursement of Salaries of all employee and Directors- Assisting in preparation of financial statements i.e. Income statements, Statement of Financial Position and Cash Flow statements etc.- Preparation of Cash & Credit sale ledgers / Statement - Preparation of purchasing vouchers / statement- Prepare Weekly / Monthly / Yearly income and expense report- Preparation of final accounts for external audit purpose,- Helping of external auditors to carry out external audit of the company Show less

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  AA Exchange Company (Pvt.) Ltd.

  May 2018 - Nov 2020

  Compliance Officer

  Investigate and assess alerts for potential money laundering & Terrorist Financing risks within the organization.Ensure efficient identification and monitoring of suspicious activities and transactions.Ensure timely, efficient reporting of suspicious transactions to company’s MLRO and the Financial Monitoring Unit (FMU).As an AML subject matter expert provide direction and guidance to employees on appropriate remediation action for high risk customers.Assist with money laundering & Terrorist Financing related queries/questionnaires received from partners (Western Union / MoneyGram / RIA) and law enforcement agencies.Ensure proper investigation of suspicious transactions or money laundering alerts.Assist with company’s MLRO for Compliance Training especially on identification and reporting of suspicious transactions. Assist in the development of in-person AML & TF Compliance Training for new employees at the time of induction.Prepare weekly, bi-weekly, monthly and quarterly reports to identify the suspicious activities within the organization. Screening all Clients, Employees, Sub Agents, Vendors and PEP on World Check Thomson Reuters Show less

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  Siemens

  Nov 2020 - Dec 2022

  SAP FI Consultant
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  TMC (TallyMarks Consulting)

  Jan 2023 - now

  SAP FI Consultant