CHIMNO شيتيي, Sr. Accountant Cum AML Officer

CHIMNO شيتيي

Sr. Accountant Cum AML Officer

Gulf Union Co-operative Insurance Co

البلد
المملكة العربية السعودية - الدمام
التعليم
بكالوريوس, B Com
الخبرات
9 years, 1 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :9 years, 1 أشهر

Sr. Accountant Cum AML Officer في Gulf Union Co-operative Insurance Co
  • المملكة العربية السعودية - الدمام
  • أغسطس 2007 إلى أغسطس 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.

الخلفية التعليمية

بكالوريوس, B Com
  • في Goa University India
  • أبريل 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