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@paligsarkissian
Dynamic accountant pursuing MBA, passionate about financial success.
I am a dynamic and detail-oriented accountant with a bachelor's degree in accounting and currently pursuing an MBA. My career has been marked by a commitment to leveraging my organizational skills and strong teamwork to drive financial success. I am passionate about setting and achieving business goals, and I possess extensive knowledge of MS Office, which I utilize for data analysis and reporting.
In my current role as a Compliance Analyst at ACX International, I uphold our platform's adherence to regulatory standards and internal policies. My responsibilities include analyzing customer behavior to detect unusual activities and investigating potential fraud. I actively engage with customers, ensuring compliance with anti-money laundering and know-your-customer regulations while using data analytics tools to refine our compliance protocols. My strong communication skills allow me to distill complex regulatory information into actionable insights, fostering a culture of compliance and vigilance.
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Work history, roles, and key accomplishments
ACX International
Sep 2023 - Present (2 years 2 months)
As a Compliance Analyst at a cryptocurrency company, I ensure adherence to regulatory standards and internal policies. My role involves analyzing customer behavior, investigating potential fraud, and ensuring compliance with AML and KYC regulations. I utilize data analytics tools to assess transaction patterns and collaborate with cross-functional teams to enhance compliance protocols.
Sportion AM
Sep 2021 - Sep 2023 (2 years)
In my role as a Sports Trader, I conducted market analyses to enhance profitability and monitored trades in real-time. I collaborated with the profiling team to optimize trading strategies and managed cash flow to support financial stability. My decision-making skills were crucial in responding to market changes effectively.
Garden 5 LLC
Jul 2019 - Aug 2021 (2 years 1 month)
As an Assistant Accountant, I monitored cash balances, processed accounts payable and receivable, and conducted reconciliations of bank accounts. I ensured data accuracy and assisted in preparing monthly financial reports, contributing to effective financial management and client service.
SNA Medical Aleppo
Jan 2018 - May 2019 (1 year 4 months)
In my position as an Accounting Assistant, I managed accounts receivable, conducted reconciliations, and ensured data accuracy. I collaborated with senior accountants to prepare financial reports and provided exceptional customer service, enhancing operational efficiency.
Accad Institute Aleppo
Jan 2016 - Dec 2016 (11 months)
As an Accounting Tutor, I collaborated with CPAs to deliver accounting courses, focusing on fundamental principles. I created an engaging learning environment and tailored teaching strategies to accommodate diverse learning styles, enhancing students' comprehension.
Degrees, certifications, and relevant coursework
Master's in Business Administration (MBA), Business Administration
2022 -
Power BI Desktop Certificate, Data Analysis
2023 - 2023
Completed a course on Power BI Desktop to enhance data visualization and reporting skills.
Bookkeeping Basics, Accounting
2022 - 2022
Studied the fundamentals of bookkeeping to improve accounting skills.
Business English (Networking), Language
2020 - 2021
Engaged in a course focused on Business English to enhance professional communication skills.
Financial Accounting Fundamentals, Accounting
2020 - 2020
Learned the fundamentals of financial accounting to strengthen accounting knowledge.
Excel Skills for Business, Data Management
2020 - 2020
Acquired skills in Excel for business applications to enhance data management capabilities.
Bachelor's in Economics, Economics - Department of Accounting
2011 - 2016
Master in International Economic Relations, International Economic Relations
2018 -
Software and tools used professionally
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