CHIMNO SHETYE, Sr. Accountant Cum AML Officer

CHIMNO SHETYE

Sr. Accountant Cum AML Officer

Gulf Union Co-operative Insurance Co

Location
Saudi Arabia - Dammam
Education
Bachelor's degree, B Com
Experience
9 years, 1 Months

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Work Experience

Total years of experience :9 years, 1 Months

Sr. Accountant Cum AML Officer at Gulf Union Co-operative Insurance Co
  • Saudi Arabia - Dammam
  • August 2007 to August 2016

1. I am a B Com degree holder, presently doing MBA from India & CMA for which already attended the online classic through JB International Saudi Arabia.
2. I have total 11 years of experience out of which 07 years in Gulf Union Co-operative Insurance Co., Head Office Dammam., where I have been worked as
- Accounts Team Leader for 04yrs & 03months, where I was assigned for provider reconciliation finalization for all three branches of KSA with 03 accounts assistances.
- Sr. Accountant for 02yrs & 10months, where I was assigned for Brokers Receivables & reconciliation finalization.
- At presently I am working as AML Compliances Officer since the end of Oct, 2014 till date. Where I am working on the understanding of AML business cycle for implementation in co.

Education

Bachelor's degree, B Com
  • at Goa University India
  • April 2003

1. I am a B Com degree holder, presently doing MBA from India & CMA for which already attended the online classic through JB International Saudi Arabia.

Specialties & Skills

Accounts Payable
Reconciliations
Administration
Accounts Receivable