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Kashif Ali, Accountant & Compliance Officer AML CPT CPF

Kashif Ali

Accountant & Compliance Officer AML CPT CPF·Galleria Insurance brokers

United Arab Emirates

Bachelor's degree, Business And Commerce

Work experience

Total years of experience: 14 years, 7 months

Accountant & Compliance Officer AML CPT CPF

January 2024 - Present

Galleria Insurance brokers

Abu Dhabi, United Arab Emirates

January 2024 - Present

Ensuring compliance with AML, CFT, and CPF regulations as per CBUAE guidelines.
• Conducting KYC reviews, risk assessments, and periodic customer file evaluations
• Submitting STRs/SARs via the goAML portal and coordinating with the FIU
•
Screening clients against international sanctions lists (including OFAC, EU, UNSC, and UAE local list)
•
Applying FATF recommendations in daily compliance practices.
•
Providing internal compliance training for staff
•
Reconcile financial data for 24+ companies monthly, ensuring accuracy and regulatory compliance.
•
Prepare and process receipt vouchers, petty cash vouchers, and other financial reports.
•
Experienced in UAE VAT filling
•
Enter Motor, Medical, and General policy debit and credit notes into PRAKTORA software, ensuring accuracy and timeliness.
Company industry:
Insurance & TPA
Job role:
Accounting and Auditing

Manager Warehouse

August 2020 - June 2023

ZTE Corporation

Karachi, Pakistan

I found this job using Bayt.com

August 2020 - June 2023

• Receive shipments and ensure both quality and quantity.
• Create and maintain contact with vendors and customers to ensure timely delivery of
goods.
• Interact with third party logistics service providers.
• Ensure accuracy of all inventories.
• Maintain communication with warehouse staff to ensure proper working order.
• Assist customers with inquiries.
• Organize files both manually and electronically.
• Monitor and facilitate repair orders
• Coordinate deliveries for repaired or returned items.
• Ensure that the warehouse has sufficient space for incoming deliveries.
• Ensure that all items are properly numbered and tagged.
• Dispose of unserviceable or damaged items.
• Conduct safety procedures for outbound shipment vehicle.
• Manage warehouse security related work such as preparing badges, passes and
identification cards.
• Maintain daily activity report of material issuance, receiving.
• Perform Installation, operations; maintenance & repair to ensure the parts & equipment
are working properly.
• Supervision of Warehouse activities to ensure timely completion of self-target.
• Ensure effective planning, monitoring & controlling of Warehouse department
by maintaining effective coordination’s with the departmental Head.
Company industry:
Telecommunications
Job role:
Logistics and Transportation

Accountant

June 2019 - May 2020

GFTSGROUP

Dubai, United Arab Emirates

I found this job using Bayt.com

June 2019 - May 2020

scription:
• Prepare asset, liability and capital account entries by compiling and analyzing account
information
• To manage all staff salaries in Tally ERP9
• To prepared invoices according to data in Tally ERP9
• Document financial transactions by entering account information
• Recommend financial actions by analyzing accounting options
• Summarize current financial status by collecting information; preparing balance
sheet, profit and loss statement and other reports
• Maintain accounting controls by preparing and recommending policies and
procedures
• Reconcile financial discrepancies by collecting and analyzing account
information
• Verify, allocate, post and reconcile transactions
• Analyses financial information and summaries financial status
Support month-end and year-end close process
Company industry:
Automotive Repair, Spare Parts, & Support Services
Job role:
Accounting and Auditing

Inventory Executive

November 2017 - May 2019

TAQ Logistic

Karachi, Pakistan

I found this job using Bayt.com

November 2017 - May 2019

• Conduct Cycle Count Inventory processes to ensure accuracy and timely
execution
• Schedule categories for Cycle Count inventory and maintain strict records
• Maintain and evaluate inventory records on a quarterly basis.
• Create an efficient space utilization plan.
• Notify store management of shortages or other problems that could impact product
availability.
• Instruct store staff on proper procedures for locating and utilizing product inventory.
• Check bulk orders for accuracy and quality prior to shipment.
• Conducts weekly cycle counts of inventory materials based upon
• computer-monitored suggested re-order listing; assists in conducting
complete physical inventory counts monthly.
• Supervision of Warehouse activities to ensure timely completion of self-target.
• Ensure effective planning, monitoring & controlling of Warehouse department by
maintaining effective coordination’s with the departmental Head.
Company industry:
Installation & Technical Services
Job role:
Logistics and Transportation

Inventory Officer

June 2016 - September 2017

TCS Logistics

Karachi, Pakistan

I found this job using Bayt.com

June 2016 - September 2017

Conduct Cycle Count Inventory processes to ensure accuracy and timely execution.
• Inventory receiving, Inventory Transaction, Goods Receiving Note, Goods Transfer
Note,
• To prepared daily Stock Inventory, Daily Dispatch,
• To prepared daily Stock report for Customer.
• To prepared Goods Transfer (and Goods Dispatch note on daily basis
• To Control movement of stock inventory of Designated Warehouse in Designated
Software.
Supply Chain Management: -
• Keep all record inbound, Outbound, Shipment receiving, made delivery note, against
delivery order, & also have well command on SCM-WMS
(Supply Chain Management-WMS)
Company industry:
Distribution, Supply Chain & Logistics
Job role:
Manufacturing

Inventory Officer

June 2015 - June 2016

TAQ Logistics

Karachi, Pakistan

I found this job using Bayt.com

June 2015 - June 2016

Conduct Cycle Count Inventory processes to ensure accuracy and timely execution.
• Inventory receiving, Inventory Transaction, Goods Receiving Note, Goods Transfer
Note,
• To prepared daily Stock Inventory, Daily Dispatch,
• To prepared daily Stock report for Customer.
• To prepared Goods Transfer (and Goods Dispatch note on daily basis
• To Control movement of stock inventory of Designated Warehouse in Designated
Software.
Supply Chain Management: -
• Keep all record inbound, Outbound, Shipment receiving, made delivery note, against
delivery order, & also have well command on SCM-WMS
(Supply Chain Management-WMS)
Company industry:
Distribution, Supply Chain & Logistics
Job role:
Logistics and Transportation

Computer Operator

October 2014 - May 2015

Soorty Enterprises

Karachi, Pakistan

I found this job using Bayt.com

October 2014 - May 2015

• Analyze shipment logs
• Review timeliness of scheduled deliveries.
• Track inventory levels
• Order new supplies in a timely manner
• Constantly work to improve processes
• Make suggestions for productivity improvements
• Optimize employee workflow
• Determine and track most important warehouse KPIs
• Ensure that facility equipment is properly maintained.
• Communicate and collaborate with other team members
• Train, guide and evaluate new warehouse workers.
• Track expenses related to fuel, storage, and truck maintenance to solve all queries
Company industry:
Textile & Apparel Production
Job role:
Manufacturing

Packing depart and Suspension Machine Assistant

February 2011 - September 2014

Pharmevo - Pharmaceutical

Karachi, Pakistan

February 2011 - September 2014

Packing depart and Suspension Machine Assistant

Assisted in the production and packing of syrup and suspension products, ensuring efficient daily bag creation.
Operated and maintained suspension machinery to optimize production processes and uphold quality standards.
Collaborated with team members to meet production targets and improve workflow efficiency.
Company industry:
Manufacturing
Job role:
Manufacturing

Education

Shah Abdul Latif University

February 2014

February 2014

Bachelor's degree, Business And Commerce

Pakistan

GPA (percentage): 60%

GPA (percentage): 60%

I have Done B.com from Shah Abdul latif university, Khair pur Mirs,Pakistan

Skills

Accountant
Expert
Accountant
Expert
AML
Expert
AML
Expert
Compliance Officer
Expert
Compliance Officer
Expert
Operation Management
Expert
Operation Management
Expert
Warehouse Management
Expert
Warehouse Management
Expert
Advance Computer
Expert
Advance Computer
Expert
Leadership
Expert
Leadership
Expert
Material controller
Expert
Material controller
Expert
frontend developer
Intermediate
frontend developer
Intermediate
Supply Chain management
Expert
Supply Chain management
Expert
AML Officer
Expert
AML Officer
Expert
Warehouse Management
Expert
Warehouse Management
Expert
Compliance Officer
Expert
Compliance Officer
Expert

Languages

English
Expert
Urdu
Native Speaker
Hindi
Expert

Hobbies

  • Reading