Yasharin Zakkoor

• Conduct KYC, CDD, and EDD reviews in compliance with UAE regulations.
• Assess customer risk and assign risk ratings.
• Monitor transactions and escalate suspicious activities.
• Ensure compliance with AML and KYC requirements.
• Coordinate documentation and maintain KYC records.

• Updated and validated customer KYC records in compliance with UAE regulations.
• Resolved missing, outdated, and inaccurate customer documentation.
• Assessed customer risk ratings and recommended updates.
• Collaborated with teams to resolve KYC gaps and customer queries.
• Conducted periodic reviews and completed remediation cases on time.

• Managed accounts payable, accounts receivable, and general ledger records.
• Processed invoices, payments, receipts, and bank transactions.
• Performed bank reconciliations and resolved discrepancies.
• Supported month-end and year-end closing activities.
• Monitored customer and supplier accounts and outstanding balances.
• Assisted in financial reporting, audits, and management reviews.
• Maintained accounting records and ERP system data.

• Maintained daily accounting records, including invoices, receipts, and payment entries.
• Supported accounts payable and receivable transactions.
• Managed petty cash records and expense documentation.
• Assisted in bank reconciliations and transaction verification.
• Processed salaries and maintained employee records.
• Managed supplier payments and customer receipts.
• Coordinated office operations, reporting, and document management.

• Maintained financial records, including invoices, receipts, and payment vouchers.
• Processed accounts payable, accounts receivable, and petty cash transactions.
• Organized contracts, business correspondence, and statutory records.
• Supported audits by maintaining accurate financial and administrative documentation.