Danial Zareei Email & Phone Number

Richmond, England, United Kingdom

Bookkeeper •Managed financial records for a high-volume mechanic garage specializing in MOT and vehicle services, showcasing the ability to handle complex and varied transactions. •Monitored and reconciled daily transactions, identifying discrepancies and ensuring financial accuracy, a skill essential for fraud detection and analysis.•Maintained compliance with financial regulations, reinforcing a strong understanding of industry standards and risk management practices.•Prepared detailed monthly financial reports, offering insights into cash flow and revenue trends, an experience transferable to analysing financial patterns for suspicious activities.•Communicated with vendors and clients to resolve billing and payment issues, enhancing investigative and interpersonal skills for liaising in fraud analysis.•Reconciled bank statements and ensured alignment with internal records to maintain financial accuracy.

London, England, United Kingdom

Multiskilled Customer Service Representative •Provided exceptional customer service by handling inquiries, resolving issues, and addressing concerns related to banking services, including fraud cases.•Strong familiarity with anti-money laundering (AML) and Know Your Customer (KYC) regulations.•Gained extensive experience in identifying and investigating potential fraudulent activities by analysing customer transactions and account activities.•Collaborated with different teams within the bank to ensure compliance with regulatory requirements and implemented measures to prevent fraud.•Developed a strong understanding of the intricacies involved in transactions with sanctioned countries and became adept at identifying red flags and suspicious patterns.•Worked closely with the compliance team to report suspicious activities and maintain accurate records of fraud cases.•Consistently met or exceeded performance targets while maintaining a high level of customer satisfaction.

Ealing, England, United Kingdom

Junior Tennis CoachEaling Tennis Lawn Club ​ Founded in 1882, Ealing Lawn Tennis Club is a large, well-established club with over 700 Members. The club boasts fabulous facilities and a total of 6 very high-quality grass courts, three indoor heated hard courts, three floodlit artificial clay and three hard courts. I started playing tennis at a young age, becoming an Assistant Coach for children under 14’s and as part of my responsibilities, being a role model for the children and setting an example of respect and sportsmanship.This job helped me to be able to focus more under pressure and still being able to deliver. Being a Junior Coach has made me mentally and verbally stronger as you communicate and try to convince the kids to listen to you and do what you tell them to; I believe my negotiation skills have improved due to this factor.

West Ealing, England, United Kingdom

Promoter | Event Planning | Organiser2k Lounge is a Restaurant, Hoohak Garden, with more than ten years of history in the area with a space of 80 people for its garden and 40 for the restaurant in front. My job was to organise and Host VIP events, make sure the Clients get the best service ever and recommend us to friends and colleagues.

International Business, International Marketing

I joined the University of Roehampton in 2018 to study International Business. My time in university have been some of the best time of my.

Exchange Student, International Business

To better understand International Business, I did an Exchange semester abroad at the University of Vic in Spain. This experience taught.

Alevels, Business, Computer Science, Sociology And Persian

Activities and Societies: I was part of the Football team. we managed to win the league and becoming the best team in West London, where I.

Gcse'S, Maths, Physics, Chemistry, Biology, English Literature, English Language, It, Persian, Pe

Activities and Societies: Part of the College Football and Tennis team.I enjoyed my time at Ealing Independent College, all thanks.