Open to opportunities

Palig Sarkis

@paligsarkis

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Detail-oriented accountant with expertise in financial analysis.

Armenia

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What I'm looking for

I am looking for a role that challenges me and allows for growth in financial analysis and compliance.

I am a detail-oriented and analytical accountant with a Bachelor’s in Accounting and a recent MBA. My proficiency in advanced Excel functions, financial reporting, and the full MS Office Suite allows me to translate complex data into actionable financial insights that support strategic decision-making. I have been recognized for consistently delivering accurate results under pressure and fostering effective cross-functional collaboration.

Currently, I work as a Compliance Analyst at ACX International, where I conduct in-depth investigations into suspicious cryptocurrency transactions, utilizing blockchain analytics tools to trace digital asset flows. My previous roles as a Sports Trader and Assistant Accountant have equipped me with a strong foundation in financial management and analysis. I am seeking a challenging role that allows me to apply my analytical expertise in driving measurable financial performance.

Experience

Work history, roles, and key accomplishments

Current

Compliance Analyst

Current

ACX International

Sep 2023 - Present (1 year 9 months)

Conducted investigations into suspicious cryptocurrency transactions, utilizing blockchain analytics tools to trace digital asset flows. Drafted Suspicious Activity Reports (SARs) and maintained case documentation to support regulatory compliance. Collaborated with compliance teams to mitigate financial crime exposure.

Blockchain Analytics Tools Fraud Investigation Data Analysis Regulatory Reporting Risk Assessment Cross Functional Collaboration Documentation Management

Sports Trader

Sportion AM

Sep 2021 - Sep 2023 (2 years)

Analyzed market odds and monitored live trades to identify profitable opportunities. Collaborated with teams to improve trading strategies and managed cash flow to ensure financial stability.

Market Analysis Trading strategies Cash Flow Management Monitoring Customer Profiling Financial Analysis Competitive Analysis

Assistant Accountant

Garden 5 LLC

Jul 2019 - Aug 2021 (2 years 1 month)

Monitored cash balances and processed accounts payable and receivable. Assisted in preparing financial reports and maintained organized financial records to ensure compliance and accuracy.

Accounts Payable Accounts Receivable Financial Reporting Cash Flow Management Client Communication

Accounting Assistant

SNA Medical Aleppo

Jan 2018 - May 2019 (1 year 4 months)

Managed accounts receivable and reconciled bank accounts to maintain financial integrity. Assisted in preparing financial reports and handled customer inquiries professionally.

Accounts Receivable Bank Reconciliation Financial Reporting Customer Service Compliance Data Entry

Accounting Tutor

Accad Institute Aleppo

Jan 2016 - Dec 2016 (11 months)

Collaborated with CPAs to design accounting courses and provided personalized coaching to students. Utilized varied teaching methods to enhance understanding of accounting principles.

Teaching Curriculum Development Coaching Accounting Principles Communication Skills