. Implemented AML policies and procedures to ensure compliance with local and international regulations, performing risk assessments and identifying suspicious activities in real estate transactions (purchases and leases).. Screened clients and transactions during property purchases and leases using AML and KYC protocols, flagging high-risk activities and filing Suspicious Activity Reports (SARs) when necessary.. Collaborated with legal and compliance teams to investigate flagged transactions, ensuring full compliance with financial crime regulations and preventing potential money laundering in real estate deals.• Implemented VAT registration, structured compliance, and policies related to VAT, and made sure that day-to-day transactions were complied with as per FTA regulations.• Implemented Corporation Tax registration, structured compliance, and policies related to UAE corporation Tax laws.• Reviewing all day-to-day transactions, including Invoicing, Receipts, payments, and petty cash.• Issuing invoices to developers and reconciling statements of account with developers. Ensuring the receivable amount from developers is promptly collected.• Preparation of all financial statements, receivables, payables, Bank reconciliations, VAT reports, management incentives, and management reports.• Process Employees payrolls and Agents commissions.• Preparing monthly performance report of Sales / Leasing agents.

• Verify and approving cash receipts and payments for clients.• Verifythecashinandoutprojects,bankandcompanywise,executingthedaily deposit plan into banks for cash and cheques.• VerifyPDCchequescollection,withdrawrequestanddepositthechequesdaily.• Following the RERA guidelines and regulations.• Preparing cash flow statement.• Project invoicing, escrow & non escrow payments, payments,reconciliations, projects reporting and DLD payments.• Preparing and file Vat returns and other regulatory fillings.• Verify and approving the interbank transfers and funds transfers.• Preparing the bank guarantees, bonds and follow-up with banks.• Processing Noqodi Top-up upon request• Responses to internal audit queries.. Assist in budgeting and forecasting process. • Preparing Balance sheet and profit and loss on monthly and early basis.• Invoicing, ledgers reconciliations, customers refunds.• Reconciliation of all bank statements, credit card statements, and cashaccounts., including positing and balancing.• Coordinating with HR department and Processing monthly salaries, fulland final settlement of employees.• Coordinating with sales department for monthly brokerage commissioncalculation of staff and agents.

• Managing organization’s Payroll department and depositing the salaries of employees to their respective accounts.• Performing Banking Reconciliations and preparing petty cash Reports.• Issuing invoices (re-invoicing to a group).• Prepares invoices for payments.• Processing of monthly VAT returns.• Accounts payable and receivable disbursement management.• Preparation for the UAE policies answers regarding the verification offoreign exchange and card transactions for previous periods.• Pairing/matching of Balance Sheet accounts.• Checking the General ledger and posting all costs and revenues with a given month.• Preparation of documents for quarterly group reports and cooperation with financial manager.• Maintainsanaccuraterecordsofallcashfundtransactionsandinitiatives its replenishment. Issues cash floats for cashiering purposes. Maintains an accurate record of all cash funds issued and the value of each cash.• PerformingbuyingandsellingtheforeigncurrencybyusingRetailTrading System application on the computer.• Performing the Large Trade transactions according to the Anti Money Laundering (AML) procedures and compliance of Central Bank of the UAE.

• Post business transactions, process invoices, verify financial data for use in maintaining accounts payable records• Provide other clerical support necessary to pay the obligations of the organization• Maintain meticulous records of outstanding payables• Well versed in P2P (Procure to pay) process.• Email support for UK and US countries with respect to ‘Accounts payables’• Meeting the SLA of the process within specified timelines.• Indexing, Processing of invoices, collection of Refund from the vendors.• Handling Calls from Clients and Vendors.• Preparing Weekly and Monthly Reports to get the accurate payment status of the Invoices processed.• Key control checks (QC) of processed invoices.• Master vendor management by regularly updating the details of vendors.

● Invoice Processing (SWAN&SAP): Processing of different types of invoices related to vendors like PO based invoices, non-PO invoices, Utility invoices with 100% accuracy and without missing the TAT. [ME23, ME23N, XK03,]● Uses office automated systems to input data to facilitate accounting tasks, generate basic and moderately complex financial reports and respond to general inquiries. ● Processing invoices in VIM tool.● Performing the RTV’S and RTP’S in VIM tool ● OVSD Tickets: Resolving HPSM tickets within 2 hours TAT. ● Reports: Preparing & Publishing Backlog report for whole team Queue status, Preparing Scan Statistics Report and publishing it to the management on daily basis and monthly basis as well. ● Queries: Handling all the queries related to team and process.● Leading: Taking care of APAC APNI Processing all the invoices within required Turn Around Time [TAT] with 100%