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Saeed Soniwala Email & Phone Number
Staff Accountant
at
Jack Filled Foreign Exchange Inc
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Staff Accountant
Location
Toronto, Ontario, Canada
Company size
Who is Saeed Soniwala? Overview
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Quick answer
Saeed Soniwala is listed as Staff Accountant at Jack Filled Foreign Exchange Inc, a with 5 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Saeed Soniwala.
Saeed Soniwala previously worked as Accounting Assistant at Jackfilled Foreign Exchange Inc. and Fundraising Assistant at Sma Canada. Saeed Soniwala holds Bachelor Of Commerce - Bcom, Accounting And Finance from Seneca College.
Company email context
Email format at Jack Filled Foreign Exchange Inc
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Jack Filled Foreign Exchange Inc
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Profile bio
About Saeed Soniwala
I am a third-year accounting and finance student at Seneca College, pursuing my CPA designation. My passion for the accounting, taxation, and auditing industry drives me to excel in the financial realm and contribute to its growth and success.As an Accounting Assistant at Jackfilled Foreign Exchange Inc., I demonstrate proficiency in generating invoices, conducting credit checks, inputting banking transactions, preparing payroll, and compiling fiscal year-end data. I also adhere to professional standards while reporting UTRs and STRs to FINTRAC, reflecting my expertise in Anti-Money Laundering (AML) regulations and the PCMLFTA Act. Moreover, I possess in-depth knowledge of tax laws and regulations, enabling me to navigate the intricacies of the tax landscape effectively. I leverage my intermediate command over essential financial tools such as QuickBooks and Excel to streamline financial processes and drive accurate reporting.
Current workplace
Saeed Soniwala's current company
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Jack Filled Foreign Exchange Inc
4 roles
Saeed Soniwala work experience
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Accounting Assistant
Jackfilled Foreign Exchange Inc.
Proficiently generate invoices and credit memos for EFT transactions with precision and efficiency. Conducting Equifax credit file checks for new customers randomly in compliance with FINTRAC regulations. Accurately input daily banking transactions averaging $120,000 into QuickBooks and annually compile T4 data. Conducting daily bank reconciliations for $1.9M, ensuring precise entry of vendor invoices, and managing CC payments. Proficiently prepare monthly payroll checks of staff and compile annual fiscal year-end data for submission to CPA. Adhered to professional standards while reporting UTR (Unusual Transaction Reports) and STRs (Suspicious Transaction Reports) to FINTRAC as a front-facing MSB employee, ensuring full compliance with regulatory requirements.
Fundraising Assistant
Sma Canada
Working as a Volunteer in Donation collection,collecting payments and issuing donation receipts
Crew Member
Work Includes Culinary Skills,Customer Interaction,Billing and Payment using POS, work as per Franchise policies
Mar 2022 - May 2022
2 education records
Saeed Soniwala education
Bachelor Of Commerce - Bcom, Accounting And Finance
High School, Business/Commerce, General, A+
A. G. High School
FAQ
Frequently asked questions about Saeed Soniwala
Quick answers generated from the profile data available on this page.
What company does Saeed Soniwala work for?
Saeed Soniwala works for Jack Filled Foreign Exchange Inc.
What is Saeed Soniwala's role at Jack Filled Foreign Exchange Inc?
Saeed Soniwala is listed as Staff Accountant at Jack Filled Foreign Exchange Inc.
Where is Saeed Soniwala based?
Saeed Soniwala is based in Toronto, Ontario, Canada while working with Jack Filled Foreign Exchange Inc.
What companies has Saeed Soniwala worked for?
Saeed Soniwala has worked for Jack Filled Foreign Exchange Inc, Jackfilled Foreign Exchange Inc., Sma Canada, and Paramount Fine Foods.
How can I contact Saeed Soniwala?
You can use AeroLeads to view verified contact signals for Saeed Soniwala at Jack Filled Foreign Exchange Inc, including work email, phone, and LinkedIn data when available.
What schools did Saeed Soniwala attend?
Saeed Soniwala holds Bachelor Of Commerce - Bcom, Accounting And Finance from Seneca College.
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