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تم إلغاء حظر المستخدم بنجاح
حسین شمخاني, Accountant & Automation Engineer

حسین شمخاني

Accountant & Automation Engineer·Al-Tawoos International Exchange Co.

الكويت

بكالوريوس, Marine Engineering

الخبرة العملية

مجموع سنوات الخبرة: 5 سنوات, 11 أشهر

Accountant & Automation Engineer

أبريل 2024 - حتى الآن

Al-Tawoos International Exchange Co.

الكويت، الكويت

أبريل 2024 - حتى الآن

• 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.

مجال الشركة:
الخدمات المالية

Finance Automation Consultant

يناير 2026 - مارس 2026

ACTIVE Holding,

الكويت، الكويت عن بُعد

يناير 2026 - مارس 2026

• 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.

مجال الشركة:
خدمات الرعاية الصحية الأخرى

Full-Stack / Automation Developer

يناير 2026 - مارس 2026

ACTIVE Holding (Multi-Brand Fitness Group, subsidiary of AQARAT),

الكويت، الكويت عن بُعد

يناير 2026 - مارس 2026

• 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.

مجال الشركة:
خدمات الرعاية الصحية الأخرى

Remittance Supervisor

أغسطس 2023 - أبريل 2024

Al-Tawoos International Exchange Co.,

الكويت، الكويت

أغسطس 2023 - أبريل 2024

• 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.

مجال الشركة:
الخدمات المالية

Money Transfer Clerk

أبريل 2023 - أغسطس 2023

AlTawoos International Exchange Company

الكويت، الكويت

أبريل 2023 - أغسطس 2023

Customer Service
Remittance overseeing in compliance with AML/CFT measures

مجال الشركة:
الخدمات المالية
الدور الوظيفي:
خدمة العملاء ومركز الإتصال

Public Relations Officer

يوليو 2019 - مارس 2022

Exir Blockchain Tech Co.,

Khorramshahr، إيران

يوليو 2019 - مارس 2022

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

مجال الشركة:
الخدمات المالية

التعليم

KMSU

سبتمبر 2021

سبتمبر 2021

بكالوريوس، Marine Engineering

إيران

Skills

Python
Expert
Python
Expert
HTML5
Intermediate
HTML5
Intermediate
Javascript
Intermediate
Javascript
Intermediate
CSS3
Intermediate
CSS3
Intermediate
web development
Beginner
web development
Beginner
ExpressJs
Intermediate
ExpressJs
Intermediate
MongoDB
Intermediate
MongoDB
Intermediate
Git and GitHub
Beginner
Git and GitHub
Beginner
NodeJs
Intermediate
NodeJs
Intermediate
Backend Development
Intermediate
Backend Development
Intermediate
Front End Development
Intermediate
Front End Development
Intermediate
Relational Databases
Expert
Relational Databases
Expert
Python
Expert
Python
Expert
RAG
Intermediate
RAG
Intermediate
LlamaIndex
Intermediate
LlamaIndex
Intermediate
FastAPI
Intermediate
FastAPI
Intermediate
Docker
Intermediate
Docker
Intermediate
PostgreSQL
Intermediate
PostgreSQL
Intermediate
RESTful APIs
Intermediate
RESTful APIs
Intermediate
SQLAlchemy
Intermediate
SQLAlchemy
Intermediate
APPLICATION PROGRAMMING INTERFACE API
Intermediate
APPLICATION PROGRAMMING INTERFACE API
Intermediate
ARTIFICIAL INTELLIGENCE
Intermediate
ARTIFICIAL INTELLIGENCE
Intermediate
COMPLIANCE TESTING
Intermediate
COMPLIANCE TESTING
Intermediate
DOCUMENT PROCESSING
Intermediate
DOCUMENT PROCESSING
Intermediate
FULL STACK DEVELOPMENT
Intermediate
FULL STACK DEVELOPMENT
Intermediate
LOW CODE DEVELOPMENT PLATFORM LCDP
Intermediate
LOW CODE DEVELOPMENT PLATFORM LCDP
Intermediate
PROBLEM SOLVING
Intermediate
PROBLEM SOLVING
Intermediate
PYTHON PROGRAMMING LANGUAGE
Intermediate
PYTHON PROGRAMMING LANGUAGE
Intermediate
WORKFLOW AUTOMATION
Intermediate
WORKFLOW AUTOMATION
Intermediate
ANALYTICAL THINKING
Intermediate
ANALYTICAL THINKING
Intermediate
ACCOUNTING
Intermediate
ACCOUNTING
Intermediate
AUTOMATION
Intermediate
AUTOMATION
Intermediate
CLOSING SALES
Intermediate
CLOSING SALES
Intermediate
FINANCE
Intermediate
FINANCE
Intermediate
FINANCIAL STATEMENTS
Intermediate
FINANCIAL STATEMENTS
Intermediate
MANAGEMENT
Intermediate
MANAGEMENT
Intermediate
OPERATIONS
Intermediate
OPERATIONS
Intermediate
RECONCILIATION
Intermediate
RECONCILIATION
Intermediate
CONTRACT NEGOTIATION
Intermediate
CONTRACT NEGOTIATION
Intermediate
ELECTRONIC DATA INTERCHANGE
Intermediate
ELECTRONIC DATA INTERCHANGE
Intermediate

حسابات مواقع التواصل الاجتماعي

اللغات

العربية

اللغة الأم

الانجليزية

متمرّس

الفارسية

اللغة الأم

التدريب و الشهادات

الشهادات
CS50P: Introduction to Programming with Python
CS50: Introduction to Computer Science