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DANIYAAL NAFEES, Payment Officer

DANIYAAL NAFEES

Payment Officer·Naqdi Group

United Arab Emirates

Master's degree, Finance

Work experience

Total years of experience: 12 years, 10 months

Payment Officer

August 2023 - June 2026

Naqdi Group

Dubai, United Arab Emirates

August 2023 - June 2026

Processing client withdrawals (Crypto, Local and international bank, PSP s etc )
Ensure accurate allocation of funds to client trading accounts, confirming client deposit (Bank and crypto)
Reconciliation of deposits and withdrawals Crm data with psps (like Virtual pay, My fatoorah, Jena pay etc) and banks
Managing IT subscriptions, marketing subscriptions vendor payments & Cross border bank payments
Payroll preparation, Wps processing for local staffs and salary payment for remote workers through banks and exchanges Onboarding psps across globe Preparation of monthly reports like deposits reports, withdrawals reports, client based reports, salesman based reports etc Managing Psp Settlements Monitoring and resolve failed, pending, or delayed transactions

Company industry:
Financial Services
Job role:
Accounting and Auditing

Senior Accountant

February 2022 - June 2023

LinQate Events

Dubai, United Arab Emirates

February 2022 - June 2023

All accounting works in excel, Wps Salary processing, Vat registeration, vat filing, Excel Accounting model created, Debit note credit note preperation, Final Accounts preperation etc

Company industry:
Events Management
Job role:
Accounting and Auditing

Senior accountant

June 2015 - November 2021

KV ZAIN & CO

Kerala, India

June 2015 - November 2021

Company industry:
Retail & Wholesale
Job role:
Accounting and Auditing

Accountant

May 2013 - April 2015

ACCOUNTANT

Kozhikode, India

May 2013 - April 2015

ALL ACCOUNTING ENTRIES, BANKING, ASSIST IN BALANCE SHEET PREPERATION ETC

Company industry:
Advertising
Job role:
Accounting and Auditing

Education

Bharathiar University

December 2014

December 2014

Master's degree, Finance

India

GPA (percentage): 64%

GPA (percentage): 64%

ICWA INTERMEDIATE - ICAI

December 2013

December 2013

Higher diploma, COSTING

India

BCOM , UNIVERSITY OF CALICUT

March 2012

March 2012

Bachelor's degree, Administration And Finance

India

Skills

taxation
Expert
taxation
Expert
General Accounts
Expert
General Accounts
Expert
Accounts Receivable
Expert
Accounts Receivable
Expert
Accounts Payable
Expert
Accounts Payable
Expert
Final Accounts
Expert
Final Accounts
Expert

Languages

English
Expert
Hindi
Expert