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Monika  Singh, Team Lead, Finance

Monika Singh

Team Lead, Finance·Worldwide Advanced Innovation And Technology Est.

United Arab Emirates

Master's degree, Finance and marketing

Work experience

Total years of experience: 5 years, 0 months

Team Lead, Finance

January 2026 - Present

Worldwide Advanced Innovation And Technology Est.

Dubai, United Arab Emirates

January 2026 - Present

• Led FP&A for 80+ active client projects, building financial models and forecasts that informed budget allocation and strategic
decision-making
• Directed the budgeting and forecasting process across all active accounts, partnering with a 30-member team to set spending
targets and track performance against plan
• Delivered monthly cost-variance analysis comparing actual spend to approved budgets, identifying root causes of variances and
driving corrective action across 80+ client accounts
• Performed and reviewed monthly bank reconciliations across multiple client accounts, ensuring transactions were accurately
matched, discrepancies resolved, and books audit-ready
• Reduced project cost overruns to zero through weekly expense monitoring, variance analysis, and proactive budget
interventions
• Achieved 100% compliance accuracy across financial documentation and filings by overseeing statutory registration for 80+
companies
• Reduced projected leasing costs by conducting financial risk assessments and negotiating office lease agreements

Company industry:
IT Services
Job role:
Accounting and Auditing

Associate

January 2024 - July 2026

Turing Space Technologies EST.

Dubai, United Arab Emirates

January 2024 - July 2026

• Supported financial analysis, forecasting, and cost control for 15-20 client accounts under senior management guidance
• Delivered monthly financial reports, reconciliations, and budget summaries for internal and client use
• Kept client spending within approved budgets through cross-functional resource allocation and ongoing monitoring

Company industry:
IT Services

Project Lead, Finance

July 2024 - December 2025

Turing Space Technologies EST.

Dubai, United Arab Emirates

July 2024 - December 2025

• Maintained on-time delivery and zero cost overruns across 40 active client projects by leading a 10-member team in financial
planning, budgeting, and banking coordination
• Owned monthly financial reporting, forecasting, and cost-variance analysis to track project spending against approved budgets
across all active accounts
• Reduced project cost overruns through weekly expense monitoring and proactive budget interventions across 40 client
accounts
• Identified cost-saving opportunities through regular budget reviews, presenting financial insights to clients to support strategic
decision-making
• Achieved 100% compliance accuracy across financial documentation and filings by overseeing statutory registration for 40+
companies
• Ensured accurate, timely transaction processing by supervising payment gateway operations and coordinating bank payments
across multiple client accounts
• Reduced projected leasing costs by conducting financial risk assessments and negotiating office lease agreements

Company industry:
IT Services

Associate, Operations

May 2023 - January 2024

Swipewire Technologies

Chennai, India

May 2023 - January 2024

• Achieved 100% compliance accuracy with zero regulatory flags by processing monthly GST registration and KYC documentation
for clients
• Reduced regulatory risk by drafting and reviewing rental agreements to ensure full compliance across all client engagements
• Cut documentation turnaround time and improved reporting accuracy by implementing process improvements across client
workflows

Company industry:
IT Services

Account Executive

June 2022 - May 2023

Ourea Valley

Solan, India

June 2022 - May 2023

• Reconciled 200+ financial transactions monthly, totaling approximately $5.2M+ (INR 50 crore) in deposits and withdrawals, with
100% audit readiness
• Informed strategic financial decisions by preparing reconciliation reports analyzing cash flow and liquidity trends
• Supported asset tracking and financial documentation accuracy by maintaining inventory and cost-control records

Company industry:
Real Estate

Assistant Manager

August 2021 - June 2022

Axis Bank

Noida, India Hybrid

August 2021 - June 2022

• Achieved 150% of monthly sales targets through effective conversion strategy and product-mix optimization
• Ensured compliant, efficient customer verification by facilitating digital account opening and onboarding through video KYC
• Delivered a superior customer experience by managing liability product acquisition through digital lead channels
• Generated fee income across investment, asset, and card product lines by cross-selling banking and investment products
• Achieved full regulatory accuracy on customer onboarding files by conducting KYC checks, Enhanced Due Diligence (EDD),
Customer Due Diligence (CDD), and AML reviews for every account processed

Company industry:
Banking

Education

Shoolini University

January 2021

January 2021

Master's degree, Finance and marketing

India

Shoolini University

January 2021

January 2021

Master's degree, Accounting and

India

Shoolini University

January 2019

January 2019

Bachelor's degree, Accounting and Finance

India

Shoolini University

January 2019

January 2019

Bachelor's degree, Accounting

India

Skills

ACCOUNT RECONCILIATION

Intermediate

BANKING

Intermediate

ACCOUNTING MANAGEMENT

Intermediate

BUDGETING

Intermediate

CERTIFIED MANAGEMENT ACCOUNTANT

Intermediate

FINANCE

Intermediate

FINANCIAL ANALYSIS

Intermediate

FINANCIAL PLANNING

Intermediate

RECONCILIATION

Intermediate

REGULATORY COMPLIANCE

Intermediate

MANAGEMENT

Intermediate

Training and Certifications

Certifications
Globally Certified KYC Specialist (GO-AKS)
Certified Management Accountant (CMA), In Progress (Registered)
SQL for Data Analytics
Advanced Excel for
Globally Certified KYC Specialist (GO-AKS)
Certified Management Accountant (CMA), In Progress
CMA certification
SQL for Data Analytics
Advanced Excel for
Globally Certified KYC Specialist (GO-AKS)
Certified Management Accountant (CMA), In Progress
CMA certification
SQL for Data Analytics
Advanced Excel for
Globally Certified KYC Specialist (GO-AKS)
Certified Management Accountant (CMA), In Progress
CMA certification
Globally Certified KYC Specialist (GO-AKS)
Certified Management Accountant (CMA), In Progress (Registered)