Accountant
Aramex international
مجموع سنوات الخبرة :16 years, 0 أشهر
Receive and verify invoices and requisitions for goods and services
Verify that transactions comply with financial policies and procedures
Prepare batches of invoices for data entry
Data enter invoices for payment
Process backup reports after data entry
Manage the weekly cheque run
Record all cheques
Prepare vendor cheques for mailing
List all vendor cheques in the log book
Prepare manual cheques as and when required
Maintain listing of accounts payable
Maintain the general ledger
Maintain updated vendor files and file numbers
Print and distribute monthly financial reports
Help the customers and inform them about any inquiry related to the business
Monitor and review all transaction data for suspicious activity and possible fraud.
Investigate and resolve irregular transactions reported by Fraud Guard.
identify business areas requiring increased security controls to protect an organization and its end users from future incidents of fraud
Analyze trends, communicate security threats to management and provide recommendations for loss mitigation as needed.
Recommend actions in fraud cases.
Train others in fraud detection and prevention techniques.
Document all investigative activities.
Maintain knowledge of current events and trends in such areas as money laundering and criminal tools and techniques.
Prepare evidence for presentation in court.
Prepare written reports of investigation findings.
Negotiate with responsible parties to arrange for recovery of losses due to fraud
Call center for 3 month and support night shift team for 2month
Handling all mandatory service request within limited service level
Data collection for 2 month
Credit Management, Consumer Activation till June 2010
Follow up all suspension account to avoid any kind of fraud
Follow up and record daily transactions
Interim financial statements reports
Record the inventory
Internal auditing and reporting
Summarization of accounting processes
Participated in and won: university body building competition(2005)under weight 70 k.g