PSPalig Sarkis
@paligsarkis
Detail-oriented accountant with expertise in financial analysis.
ArmeniaWhat I'm looking for
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
Compliance Analyst
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.
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.
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.
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.
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.
Education
Degrees, certifications, and relevant coursework
UPUniversity of the People
Master's in Business Administration, Business Administration
2022 - 2025
Pursuing a Master's in Business Administration with a focus on developing advanced business skills and strategic thinking.
PTPOSTECH (Pohang University of Science and Technology)
Certification, Cryptocurrency
2025 - 2025
Completed a course on Cryptocurrency and Applications, gaining insights into blockchain technology and its economic implications.
COCoursera
Certification, Data Analysis
2023 - 2023
Achieved an Online Power BI Desktop Certificate, enhancing skills in data visualization and business intelligence.
Intuit
Certification, Bookkeeping
2022 - 2022
Completed an Online Bookkeeping Basics course, focusing on fundamental bookkeeping principles and practices.
University of Washington
Certification, Business English
2020 - 2021
Completed an Online Business English course, improving professional communication skills in a business context.
COCoursera
Certification, Excel Skills
2020 - 2020
Completed an Online Excel Skills for Business course, enhancing proficiency in Excel for business applications.
University of Virginia
Certification, Financial Accounting
2020 - 2020
Completed an Online Financial Accounting Fundamentals course, covering essential accounting principles and practices.
University of Aleppo
Bachelor's in Economics, Economics
2011 - 2016
Earned a Bachelor's in Economics with a specialization in Accounting, covering essential economic theories and accounting practices.
University of Aleppo
Master's, International Economic Relations
2018 -
Completed coursework for a Master's in International Economic Relations, focusing on global economic policies and relations.
Tech stack
Software and tools used professionally
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