Compliance Analyst
Derby Marketing
مجموع سنوات الخبرة :18 years, 10 أشهر
Feb 2024 to till Date DERBY MARKETING (Abu Dhabi - U.A.E)
Nature: - Direct Sales Agency (Emirates N.B.D Bank)
Scope of Responsibilities: - Analytical Reporting
Position: - Compliance Analyst/Officer
Responsibilities: -
Analytical review and progress reporting as per individual and team performances.
Effective monitoring of documentation and processes as per SoPs.
Support implementation of compliance procedures to ensure regulatory requirements are met.
Managed compliance risk assessment and executed compliance reviews to increase the efficiency of regulatory compliance risk management, internal controls and monitoring procedure.
Collaboration with sales department to turn complicated reporting and compliance needs into streamlined processes.
Project: - The Spring Apartments - Lahore
Size of Project: - More than 1400 Apartments.
Scope of Responsibilities: - Analytical Reporting, Inventory Control, Recovery
Position: - M.I.S Analyst / Billing Manager
Responsibilities:
Provide analytical rationale to identify, develop and implement activities within allocated account base.
Prepare collection reporting, analyzing and summarizing information for Management.
Inventory control
Analyze Teams performances and Analytical reporting of team members.
Implemented best practice standards for billing resulting in substantial reduction of Receivable delays.
Optimized organizational systems for collection installments.
Achievements
Automation introduced in Recovery section.
Recovery increased more than 85 % within three months.
Developed Inventory control system.
Project: - The Spring Apartments - Islamabad Size of Project: - More than 250 Apartments. Scope of Responsibilities: - Dealing with service charges & Construction activities Position: - Project Coordinator Responsibilities: Operated within budgetary constraints, participated in development of annual budget forecasts and reconciliation of operating budget. Designed and introduced leadership development, coaching and team management model. Managed costs & billings and resolved financial discrepancies effectively through managerial skills. Optimized organizational systems for collection AP/AR. Achievements Automation introduced in recovery section. Recovery increased up to 90 % Negotiated Contracts with vendors. Staff training skills development. Co-ordination, Arrangement & allocation of resources.
Project: - C.D.W.A (Clean Drinking Water for All) Project, Govt. of Pakistan.
Nature of Project: - Installation of water purification plants in Sindh & Balochistan
Size of Project: - Installation of more than 300 water purification plants,
Position: Asst. Manager Operation
Responsibilities:
Introduce and maintain operational guidelines for staff.
Coordination with General Manager in different operational issues and promotional activities.
Established and administrated annual budget with effective controls to prevent averages, minimize burn rate and support sustainability objectives.
Enhanced employee management by developing schedules, tracking time and administering payroll.
Spearheaded daily staff meetings to identify improvement strategies, discuss policy updates and facilitate open communication.
Position: Supervisor Accounts
Responsibilities:
Optimized organizational systems for payment collections. AP/AR, deposits and record keeping.
Managed costs, billings and resolved financial discrepancies organizational management of account information using software.
Wrote and shared progress schedules and reports.
Position: Accounts Executive
Responsibilities:
Created account process manuals for facilitate management accounts.
Created reports, correspondence and procedure manuals.
Entered customer order detail info system, accepted payments and updated accounts.
Elevated account management by predicting potential competitive threats and out-lining proactive approach.
Fundamentals of Project Management Project Monitoring & Evaluation Project Feasibility Business Analysis Project Risk Management Business Communication Project Financial Management Project Quality Management
Economics Auditing Banking & Finance Accounts Taxation
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