Samson Monteiro

Accountant
(December 2022- Present)

•Generated invoices upon receipt of billing information and tracked collection progress.
•Matched purchase orders with invoices and recorded necessary information.
•Effectively communicated with clients about payment.
•Managed accounts and ensuring financial records are accurate throughout the year.
•Executed record filing system to improve document organization and management.
•Oversaw office inventory activities by ordering and requisitions and stocking and shipment receiving.
•Developed and updated spreadsheets and databases to track, analyze, and report on performance and sales data.

Project Coordinator & Data Controller
(April 2022-Nov 2022)

•Responsible for ensuring schedules, budgets and details of the given task are organized.
•Populate and manage database of project & financial information for contracts and purchase orders.
•Trained, mentored and supervised team to perform assigned tasks.
•Organize and communicate reporting, generate and close CMRI cases, plan meetings, draft emails and provide updates to respective project managers.
•Ensure compliance with organizational guidelines, procedures and legal regulations.

- Branch Authoriser
(September 2020- February 2022)

•Providing financial solutions to customers by offering bank products, providing service to existing and New-To-bank customers.
•Maintained periodic status report, daily activity report and records of financial transactions. •Process customer transactions and service requests within a defined turnaround time (TAT) and ensure end-to-end closure.
•Follow the various internal guidelines, procedures and usage of software to process financial transactions accurately.
•Worked as i/c Branch Manager for 2 months:- Managed resources & staff, developed & attained sales targets, delivered customer service & advocated in growing the location's revenue.

Assistant Manager- Personal Banker, Teller
(July 2018- August 2020)

•Engagement with existing customers which are mapped to the portfolio by offering additional products as per the need of the customer.
•Provided complex service line and facilitating control of the branch by dealing with clients from diverse backgrounds.
•As a Personal Banker managed accounts and finances of the clients within the assigned portfolio. Overseeing all aspects of the client's accounts, providing financial services and advising investment opportunities.
•Precisely performed daily reconciliations of cash, cheque, credit card transactions, cash tally and filing vouchers.

•Analysing clients self-certification forms and validating them for FATCA and CRS both for individuals and entities.
•Assigning ultimate Tax status for reporting.
•Verifying KYC documents of clients and ensuring updation of details as per requirement.
•Executing customer due-diligence wherever needed and follow stipulated process.
•Following timely escalation of any potential issues.