palig Sarkissian
@paligsarkissian
Dynamic accountant pursuing MBA, passionate about financial success.
What I'm looking for
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.
Experience
Work history, roles, and key accomplishments
Compliance Analyst
ACX International
Sep 2023 - Present (1 year 9 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.
Sports Trader
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.
Assistant Accountant
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.
Accounting Assistant
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.
Accounting Tutor
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.
Education
Degrees, certifications, and relevant coursework
University of the People
Master's in Business Administration (MBA), Business Administration
2022 -
Coursera
Power BI Desktop Certificate, Data Analysis
2023 - 2023
Completed a course on Power BI Desktop to enhance data visualization and reporting skills.
Intuit
Bookkeeping Basics, Accounting
2022 - 2022
Studied the fundamentals of bookkeeping to improve accounting skills.
University of Washington
Business English (Networking), Language
2020 - 2021
Engaged in a course focused on Business English to enhance professional communication skills.
University of Virginia
Financial Accounting Fundamentals, Accounting
2020 - 2020
Learned the fundamentals of financial accounting to strengthen accounting knowledge.
Coursera
Excel Skills for Business, Data Management
2020 - 2020
Acquired skills in Excel for business applications to enhance data management capabilities.
University of Aleppo
Bachelor's in Economics, Economics - Department of Accounting
2011 - 2016
University of Aleppo
Master in International Economic Relations, International Economic Relations
2018 -
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Website
uopeople.eduSocial media
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