حسین شمخاني

• Prevented KD 1, 000, 000+ in financial exposure by engineering tekrari_yab, an automated duplicate transaction detection system scanning thousands of daily remittances, eliminating a risk class that previously required manual review.
• Reclaimed 100+ hours/month of staff time by designing and deploying a suite of seven financial automation systems (hesabgar, mande_yab, ardakani, varizi_yab, starter, joda_saz, tekrari_yab), compressing full-day accounting tasks to seconds.
• Achieved near-zero discrepancy rate across all financial reporting by building automated reconciliation pipelines that cross-validate transaction records end-to-end, replacing error prone manual closing procedures.
• Reduced book-closing time from hours to under 60 seconds via hesabgar, an automated daily reporting engine integrated directly with the companys transaction database.
• Built and presented analytical findings to senior management identifying operational patterns, reconciliation gaps, and performance trends across high-volume remittance flows, translating raw data into decision-ready intelligence.
• Designed and maintained secure Docker deployment infrastructure ensuring consistent, access controlled environments for all internal finance tools.

• Delivered a paid consulting after proactively building a proof-of-concept commission tool that demonstrated automation potential — leading ACTIVE to commission six full applications across their brand portfolio.
• Designed six commission-calculation engines covering distinct incentive structures across multiple fitness brands, each replacing a standalone 2-day manual process, eliminating 12 days of total monthly calculation work and compressing it to under 60 seconds combined.
• Acted as sole finance-to-engineering translator: elicited business logic directly from finance and operations stakeholders, converted complex commission rules into production-grade Python applications, and delivered without a technical handoff layer.

• Self-sourced the engagement and delivered 6 desktop automation applications across four brands,
each replacing a 2-day monthly manual process.
• Ran the full delivery cycle independently and remotely — requirements with founders and operations
heads, build, QA, documentation, user training, go-live, and ongoing maintenance.

• Managed 4, 000-5, 000 weekly cross-border remittances under Central Bank of Kuwait (CBK) and FATF compliance frameworks, maintaining full transaction accuracy and audit readiness across all processed volumes.
• Investigated and resolved hundreds of delayed or failed transactions weekly, tracing root causes and implementing process corrections that materially reduced incident recurrence over tenure.
• Identified and escalated high-risk AML/CFT patterns to compliance leadership, strengthening the companys risk detection pipeline and demonstrating the analytical instinct that later drove automation design.
• Delivered compliance training to operational staff, improving team accuracy on KYC and transaction integrity procedures across a regulated, high-volume remittance environment.

Customer Service
Remittance overseeing in compliance with AML/CFT measures

Managed regulatory documentation, compliance filings, and cross-team coordination for fintech and blockchain product initiatives in an early-stage technology environment.