AFFIL AHAMED N

Detail-Oriented and Quality conscious. KYC Analyst perform remediation for

Individual and Entity 4 plus years’ part time experienced in GST and taxation
Professional seeking a challenging and responsible position in a prestigious
Organization to utilize exceptional skills, to the progress of the organization. As
well as to enrich and enhance career.

Mail: afilahamed6@gmail.com +971 544 778130

Work Experiences

KYC Analyst – Remediation Ajman, United Arab Emirates

Idenfo
April 2022 – Present

⚫ Performing ongoing customer due diligence including updating KYC records and information
for existing clients.
⚫ Evaluate the periodic financial statement to detect and report unusual transaction
⚫ Analyzing and monitoring the overall transaction of the client to assist with improvements to
the fraud detection accuracy.
⚫ Perform complete Gap Analysis and validation and fraud deduction.
⚫ Perform complete screening of sanction / PEP list and all client name and country parties in
safe watch and adverse media search and get complete justification in all its remarks
⚫ End to end management of client KYC remediation process (Individual and Entity client) across
the business, compliance and operation
⚫ Perform periodic KYC reviews on risk-based schedule
⚫ Outreaching and contacting the client for the document updates.
⚫ Handling the walk-in customer for the KYC remediation
⚫ Checking client’s information as per designed policies and procedures set for FATCA and CRS
process
⚫ To conduct end to end KYC Customer Due Diligence (CDD) this can be either new to bank,
trigger events or periodic reviews which includes unwrapping of beneficial ownership
structures.
⚫ Independently managed multiple simultaneous request inclusive of customer data
maintenance in a high pressure work environment
⚫ Identifying red flags, control issues with respect to KYC remediation

Accounts - Executive Chennai, India

M3 INFRASTRUCTURE PVT LTD
Aug 2021 – March 2022
⚫ Analyzing the Sales and Purchase invoices for the filing returns for every month and verifying
the Debtors and Creditors list for the payments.
⚫ Updating the day-to-day bank transactions and receivable fund income.
⚫ Preparing the day-to-day sales and purchase invoices for the company
⚫ Consulting with the Client for the pending payment and Advance payments for the Expenses
⚫ Preparing and filing the TDS and TCS working for every month
⚫ Preparation of Financial Statement for the Company.
⚫ Verifying and reviewing the company transaction and reporting to the higher management.

ACCOUNTANT Chennai, India

Mohammed Abbas Associates
July 2019 - Aug 2021

⚫ Worked as a Junior Accountant in Accountant office, to prepare the Sales Invoice, purchase
invoice, Stock Statement, Bank Transaction for every Month, and Filing the GST and TDS/TCS
Return and Preparation of IT Statement.
⚫ Resolving all the GST Service for the clients like: Applying for the new GST Number, Change of
Address etc.
⚫ Monthly Checking the GSTR2A working and comparison for the Parties Purchase invoices, to
prepare the GSTR 9 and GSTR 9C working for each company.

ACCOUNTANT Chennai, India

5 Way Logistics Solution India
June 2017 - June 2019

⚫ Worked as an accountant in the Export and Import Filed for making the Invoices and checking
of EDPMS
⚫ Filing the GST and Verifying the Statement of parties’ payments.
⚫ Preparation of Day-to-Day Expenses and making the payments of the expenses.

Educational Qualification

⚫ M.com - University of Madras (2019 - 2021)

⚫ B.com - University of Madras (2016 - 2019)
⚫ 12th Grade - Board of Higher Secondary Education (Government of Tamil Nadu) (2014-2016)
⚫ 10th Grade - Board of Higher Secondary Education (2014)
Technical Qualification

⚫ T24
⚫ Safe Watch & Adverse media search
⚫ Tally ERP 9, Tally Prime
⚫ Basic Computer Knowledge
⚫ Word, Excel
⚫ Typewriting

Participation

⚫ Senior Organizer for the College Programs

⚫ Member in Rotaract club
⚫ Participated in many Companies Annual General Meetings
⚫ Used to attend many Rotaract Events

Languages Known

⚫ English
⚫ Tamil
⚫ Urdu (Basic)

Skills

⚫ Good Knowledge in Taxation and verifying the Legal documents

⚫ Had a Lot of Experience in Tally and GST filing related dealings
⚫ To work in a challenging and responsible Position in my work.

Personal Information

⚫ Gender: Male
⚫ DOB: 10/02/1999
⚫ Marital Status: Unmarried
⚫ Religion: Muslim
⚫ Passport number: S6209979
⚫ Visa: Employment till 09 – 05 – 2024