Profile Overview:

As a semi-qualified Chartered Accountant with over 9 years of extensive audit experience in the banking and financial sector, I bring a deep understanding of trade operations, remittances, forex transactions, and compliance with AML and KYC policies. My hands-on experience in these areas has equipped me with the skills to ensure financial accuracy and regulatory compliance.

Additionally, I am having a strong foundation in accountancy, cost accounting, and taxation. My expertise in these fields not only enables me to provide high-quality financial services but also allows me to teach these subjects effectively. I am passionate about sharing my knowledge and helping others understand complex accounting principles and tax regulations.

Key Skills and Expertise:

    Audit and Assurance: Extensive experience in auditing banks and financial institutions.
    Trade Operations & Remittances: Proficient in managing and auditing trade operations and remittance processes.
    Forex Transactions: Skilled in handling and auditing forex transactions.
    AML & KYC Compliance: In-depth knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) policies.
    Accountancy & Cost Accounting: Strong command over financial accounting, cost accounting, and their practical applications.
    Taxation: Comprehensive understanding of tax laws and regulations.
    Teaching & Mentoring: Experienced in teaching accountancy, cost accounting, and taxation to students and professionals.

Professional Experience:

    Audit Experience: 9 years of auditing experience in banks and financial institutions, specializing in trade operations, remittances, and forex transactions.
    Compliance: Ensuring adherence to AML and KYC policies, thereby mitigating financial and regulatory risks.
    Teaching: Conducting classes and workshops on accountancy, cost accounting, and tax, simplifying complex concepts for better understanding.

Why Hire Me:

With a decent background in audit and compliance, coupled with my passion for teaching, I offer a unique include of practical experience and academic knowledge. I am dedicated to delivering high-quality financial services and education, tailored to meet your specific needs.