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Experienced financial-crime investigator specializing in AML/KYC compliance.
Experience
BAGFC Investigator
Bank of America
Mar 2024 - Present (1 year 8 months)
TEAML/KYC Analyst
Teleperformance
Aug 2023 - Feb 2024 (6 months)
WSSr KYC Analyst
WNS Global Services
Apr 2020 - Apr 2023 (3 years)
I am an accounting and taxation professional delivering accurate financial controls.
Experience
Account & Taxation
Shamo Jee
Jun 2023 - Present (2 years 5 months)
JDDetail-oriented accounting specialist with expertise in payroll and data analytics.
Experience
Accounts Payable and Payroll Specialist
CNC Electric Wholesale
Oct 2018 - Present (7 years 1 month)
Bookkeeper
Good Shine
Sep 2015 - Present (10 years 2 months)
CM
Namibia100k-150k USD
Experienced Executive: Sales Client Centric Strategic Technological Proficient Remote
Experience
Head Private Wealth
Nedbank Namibia Limited
Apr 2018 - Present (7 years 7 months)
SKInvestment banking analyst skilled in financial modeling, valuation, and corporate deal analysis.
Experience
Investment Banking Analyst
Forage (Bank of America M&A Simulation)
Aug 2025 - Aug 2025 (0 months)
Investment Analyst (Virtual Project)
Forage (Fidelity Investments)
Aug 2025 - Aug 2025 (0 months)
Credit Risk Analyst (Virtual Internship)
I am an experienced finance leader and QuickBooks-certified CFO delivering accurate reporting and controls.
Experience
Business Manager (VP of Finance)
Northwood Adventist Primary School
Jun 2024 - Jan 2025 (7 months)
Internal Auditor
Detail-oriented accountant with a strong foundation in finance.
Experience
Intern
Medicon Pharmaceutical Peshawar
Accountant
Iqra National University
Account Manager
HMResults-driven Fraud Investigation Analyst with a passion for compliance.
Experience
Fraud Investigator & Quality Analyst
Tata Consultancy Services
Sep 2022 - Present (3 years 2 months)
APExperienced documentation and financial operations manager skilled in project delivery.
Experience
Documentation Manager
Community Welfare Society
Jun 2019 - Present (6 years 5 months)
Assistant Manager
IDBI Bank Ltd.
May 2016 - Dec 2016 (7 months)
RDExperienced remote billing professional based in central Texas
Experience
GSInvoice Auditor/Billing Manager/Billing Analyst
GSD&M
Feb 2014 - Present (11 years 9 months)
United Kingdom45k-50k USD
Detail-oriented Assistant Accountant with expertise in financial management.
Experience
Accounts Assistant
Grosvenor Partners
Jan 2025 - Present (10 months)
Assistant Accountant
Sytner BMW Chigwell
ACExperienced finance professional with over 10 years in accounts transition.
Experience
General Ledger Team Member
Lupin Pharmaceutical Ltd
Jul 2022 - Aug 2022 (1 month)
General Ledger Team Member
Welspun Global Service Pvt Ltd
May 2021 - Jun 2022 (1 year 1 month)
GL RTR Accounting Transition
WNS Global Service Pvt Ltd
COExperienced Administrative Professional with strong payroll and HR skills.
Experience
Nurse
Salford Royal Hospital
Sep 2023 - Present (2 years 2 months)
Bookkeeper
Heiz Venture
Mar 2024 - Sep 2024 (6 months)
Remote Dispatch Operative
Response Tram 24/7
Results-driven Investment Analyst with expertise in financial modeling.
Experience
Undergraduate Research Assistant
DGPurpose
Apr 2024 - May 2024 (1 month)
Research Analyst
Riseupp
Dec 2023 - Jan 2024 (1 month)
Investment Analyst Intern
Signel Biomedical
Nov 2023 - Dec 2023 (1 month)
Experienced accountant with a focus on financial processes and improvements.
Experience
General Ledger Accountant
Solar Turbines EAME s.r.o.
Apr 2020 - Present (5 years 7 months)
Staff Accountant
Solar Turbines EAME s.r.o.
Mar 2018 - Present (7 years 8 months)
Senior AP Accountant
Chief Accountant with 12+ years in financial reporting and controls.
Experience
Internal Controls Specialist
Arkana Energy
Jan 2023 - Present (2 years 10 months)
Financial Analyst
La Belle Company
Jan 2019 - Dec 2022 (3 years 11 months)
Account Reconciliation Officer
Wedress Company
MP
Canada60k-100k USD
Strategic Financial & Data Analyst with expertise in analytics and modeling.
Experience
Online Data Analyst
Self Employed
Jan 2024 - Present (1 year 10 months)
Financial Analyst | Data Analyst
I am a finance professional specializing in financial reporting, taxation, and corporate accounting.
Experience
Deputy Manager
JDW Group
Jun 2020 - Present (5 years 5 months)
Senior Assurance & Tax Associate
UHY Hassan Naeem & Co.
Aug 2016 - Jan 2020 (3 years 5 months)
EFAudit and finance professional skilled in IFRS, risk management, and financial analysis.
Experience
KSAssociate - Audit
KPMG Professional Services
Oct 2025 - Present (1 month)
KSExperienced Analyst - Audit
KPMG Professional Services
Oct 2024 - Sep 2025 (11 months)
KSDetail-oriented Accountant with over 5 years of experience.
Experience
Financial Controller
Lesotho Association of Teachers- LAT
Jun 2020 - May 2024 (3 years 11 months)
Audit Senior
MAT Chartered Accountants & Tax Consultants
Feb 2020 - May 2020 (3 months)
Audit Assistant
JEO Associates Chartered Accountants & Auditors
Jul 2019 - Jan 2020 (6 months)
Business Account Executive
First National Bank of Namibia
Aug 2016 - Mar 2018 (1 year 7 months)
Senior Credit Manager
Standard Bank of Namibia Limited
Apr 2013 - Jul 2016 (3 years 3 months)
Chief Financial Officer
Rossing Foundation
Oct 2009 - Oct 2013 (4 years)
Chief Financial Officer
Namibia Asset Management Limited
Nov 2006 - Sep 2009 (2 years 10 months)
Forage (CitiBank Virtual Internship)
Aug 2025 - Aug 2025 (0 months)
Financial Modeling Intern
IIMSkills (Colgate-Palmolive Financial Model)
Jul 2025 - Aug 2025 (1 month)
Equity Research Analyst (Simulation)
Forage (J.P. Morgan Virtual Job Simulation)
May 2025 - Aug 2025 (3 months)
North Zimbabwe Conference of SDA Church
Nov 2023 - May 2024 (6 months)
Chief Financial Officer
North Zimbabwe Conference of SDA Church
Nov 2021 - Nov 2023 (2 years)
Chief Financial Officer
North East Mozambique Mission of SDA Church
Mar 2016 - Oct 2021 (5 years 7 months)
Business Manager
Ruya Adventist High School
Feb 2013 - Mar 2016 (3 years 1 month)
Super Pindi Peshawer (Goods Transport CO.)
Researcher
D-Mark Company-Islamabad
May 2022 - Dec 2024 (2 years 7 months)
Accounts Assistant
Sytner BMW Chigwell
May 2021 - Dec 2022 (1 year 7 months)
Reception Administrator
Sytner BMW Chigwell
Oct 2018 - May 2021 (2 years 7 months)
Dec 2018 - Feb 2021 (2 years 2 months)
Bank and Payroll Reconciliation
Quattro FPO Solution Pvt Ltd
Dec 2017 - Dec 2018 (11 months)
Mar 2023 - Mar 2024 (1 year)
Payroll Assistant
Fanatics
Dec 2021 - Dec 2021 (0 months)
Solar Turbines EAME s.r.o.
Apr 2017 - Present (8 years 7 months)
AP Specialist
Edwards Limited, s.r.o.
Oct 2012 - Oct 2014 (2 years)
AP Specialist
PPG Industries
Oct 2010 - Oct 2012 (2 years)
Jan 2016 - Dec 2018 (2 years 11 months)
Financial Planning Officer
Rawaa LS-Mashriq
Jul 2010 - Feb 2016 (5 years 7 months)
Bookkeeper
Adritec Company
Jul 2008 - Jun 2010 (1 year 11 months)
IDT Corp
Jan 2022 - Dec 2023 (1 year 11 months)
Investment & Risk Management Analyst
Self-Employed
Jan 2021 - Dec 2023 (2 years 11 months)
Treasury Analyst | Financial Modeler
Cartel
Jan 2018 - Dec 2021 (3 years 11 months)
Analyst - Audit
KPMG Professional Services
Oct 2023 - Sep 2024 (11 months)
Business Research Analyst
DFC Holdings
Jan 2022 - Dec 2023 (1 year 11 months)
BNIntern - Credit Operations
Bank of Industry Nigeria
Jan 2019 - Dec 2021 (2 years 11 months)
Trainee Accountant
Lesotho Electricity Company
Jan 2019 - Jun 2019 (5 months)
Dispatch Supervisor
Blue Ribbon Bakery Lesotho
