Kyc Expert
Finance Manager
Finance Professional with 10+ years of expertise in fi nancial operations, portfolio management, and 2 years in cryptocurrency accounting. Skilled in integrating digital assets into fi nancial systems, ensuring regulatory compliance, and streamlining operations. Known for precision in fi nancial reporting, proactive risk management, and leveraging blockchain technologies. Currently pursuing ACAMS certification.
Experience: 1 year
Yearly salary: $36,000
Hourly rate: $20
Nationality: 🇮🇳 India
Residency: 🇦🇪 United Arab Emirates
Experience
Investment Analyst & Company Secretary
Unity Consulting Services 2014 - 2022
Supervised a $150M+ portfolio, managing diverse financial instruments like equities, derivatives, and real estate. Reconciled cash, stock, and trade activities, preparing NAV statements for 25+ investment accounts. Drafted and processed resolutions, ensured KYC compliance, and filed annual Economic Substance Reports. Coordinated offshore entity management, including license renewals and international bank account reconciliations. Prepared tax filings for UK properties and UAE entities, ensuring adherence to VAT and corporate tax regulations. Executed FX and equity trades, monitored portfolio performance, and provided investment recommendations.
Skills
compliance
finance
kyb
kyc
english
hindi
sinhalese
tamil