Ifasha Shareef Email & Phone Number

Malé, Maldives

• Calculate and post accounting entries related to closing of books for the preparation of monthly accounts in line with set standards and procedures
• Identify & balance all the internal accounts for the preparation of monthly accounts
• Carry out the Remittance Tax reconciliation accurately and in a timely manner
• Prepare the MMA monthly return and ensure submission before established deadline
• Prepare and submit, to relevant stakeholders, Treasury related items (Rate sheet, cash flow statements, Overnight statements)
• Prepare foreign currency position sheet accurately and in timely manner

Malé, Maldives

• Assist overseeing the Banks' compliance function ensuring that all relevant central bank regulatory requirements and deadlines are met.
• Perform spot checks on compliance certificates and record exceptions.
• Provide support in internal Compliance related ad-hoc projects.
• Review customer transactions for AML/CFT purposes using relevant models and tools.
• Maintain MIS of Banks' database of bank’s customers.
• Systematically review and vet KYC documents during the Customer Onboarding process.

Malé, Maldives

• Gained exposure and experience in different functions of the Bank

Malé, Maldives

• Handling administrative work of Privatization and Corporatization Board Secretariat
• Handling secretariat work of MIFCO restructuring committee
• Drafting responses to the letters, memo’s received to the Secretariat of Privatization and Corporatization Board
• Uploading financial data to SOE gateway
• Review Quarterly financial reports of State Owned Enterprises
• Other ad-hoc work of the Secretariat of Privatization and Corporatization Board

Malé, Maldives

• Created sales and purchasing invoices according to weekly resort orders
• Created quotations and liaised with customers to negotiate a profitable price
• Prepared costing and pricing sheets according to the current market prices
• Prepared & analyzed spoilage sheets after inspection of inventory to minimize food wastage
• Contacted creditors for pending payments and negotiating a date for payments to be made
• Assisted with the auditing of past invoices from 2016-2021

Bachelor’S Degree, Finance, Accounting And Management

Academics: • Awarded Dean’s Excellence Scholarship 2020/2021 Activities and societies: • Public Relations Director of UNM CPA Australia.

Foundation Degree, Business Administration And Management, General

Academics: • Awarded High Achievers Scholarship 2019