 Worked as a Freelance AML & Compliance Consultant, Freelance Business Revival Strategist, Freelance Adviser of a Venture Capitalist Assisted clients by evaluating their current Anti-Money Laundering (AML) systems to identify if their goals are being met with respect to data availability, costs and regulatory initiative. Assisted clients on the design and implementation of comprehensive AML, Risk Assessment, Management Information Systems (MIS) Assisted clients on the KYC Due diligence & Compliance reviews, Fraud Risk Assessment Assisted Clients to develop and implement security protocols and create & implement compliance standards Overseeing the Business revival strategies for overall economic recovery, stimulating economic growth, resource allocation, regain momentum, optimizing costs etc. Delivering extensive support to the Venture Capitalists and strategic partners in Technology Start-Ups  Overseeing the implementation of ERP and SaaS and their trial runs. Overseeing the development of Artificial Intelligence (AI) tools for financial reporting and time savings. Reporting to the management on CAPEX and Long-Term Planning.

Directing all aspects of accounting operations, overseeing all transactions related to general ledger, receivables, payables, payroll and financial reporting.• Analyzing company's financial results with respect to profits, trends, costs and compliance with budgets• Issue regular status and ad hoc reports to senior management, including, but not limited to: financial planning, reporting and analysis, cash collections, cash disbursements, cost accounting, customer profitability reporting and accounting for internal teams• Consistently analyze financial data and deliver financial reports in an accurate and timely manner• Creating and establishing yearly financial objectives that align with the company’s plan for growth• Preparing and presenting monthly financial budgeting reports including monthly profit and loss, forecast vs. budget and weekly cash flow• Providing strategic guidance around capital financing options to support company growth needs• Overseeing weekly cash flow as well as AP and AR management and leading the collection process• Developing and coordinating all relationships with lending/financial institutions• Developing and maintaining all necessary accounting policies and systems, including general ledger and financial reporting; ensuring that records are maintained in accordance with generally accepted accounting principles• Assisting senior management in financial planning and results management• Coordinating, preparing and reviewing monthly, quarterly, and annual reports• Coordinating and/or preparing tax schedules, returns and information• Managing relationships with insurance providers and ensuring compliance• Overseeing internal team as well as any external consultants and auditors• Coordinate all audit activity• Managing cash flow• Building an accounting department as the company grows• Supporting and managing key HR functions (i.e. payroll, benefits, facilities)

–Sep’15)At one of an affiliate company of AlJaber Engineering Co, Doha-Qatar Key deliverables:•Responsible for the preparation of Monthly, Quarterly and yearly Balance Sheets •Responsible for reconciliation of bank accounts and correspondence with the banks •Supervised monthly payroll, incentives, bonus and deductions for employees •Responsible for Cost estimates and deviations control report•Monitor Petty Cash, and its subsequent entries•Prepared various financial reports used in decision making and financial budgets•Responsible for approving the debt collection follow ups and written communications.•Responsible for approving the suppliers and sub-contractors payments.•Co-ordinates with Contracts, Procurement, Estimation, Cost Control and planning departments.•Acts as the main point of contact to liaise with company’s internal & external auditors and legal services firm.Highlights•Streamlined many a procedures and detected as well as suggested many a monetary and system controls •Consistently maintained supervision of accounts on day to day basis ensuring there are no time lapses or wastages of any kind•Established a transparent and ethical environment in the accounting department

Scotland UK.Key deliverables:•Gathered and interpreted data from various systems and sources into relevant and actionable intelligence •Collated and presented required ad-hoc management information within required time scales•Variance analysis of operations performance Vs target levels which helped in identifying and reporting successes and the areas of improvement•Designed and developed templates for reporting daily/weekly/monthly MI•Developed templates and workflow processes that streamlined data intelligence queries and allowed quicker decision making Highlights•Designed various forms of reports for managing the information and helped in data mining and business development•Liaised with UK counterpart•Integrated reports for crucial decision making•Bagged Best Performer award & Best All Rounder Award

Key deliverables:•Responsible for preparing accounts Trial Balance and Balance Sheet•Handled all Legal & Banking Correspondence and Payroll •Responsible for Customer Grievance Redressal •Instrumental for Inventory Management Highlights•Bagged Best Employee award for 3 consecutive years

Responsible for Auditing •Filed Income Tax Returns for the Clients•Prepared Audit ReportsHighlights•Best New Recruit award•Recognized many incorrect procedures followed by the client firms, which would have otherwise resulted in losses and penalties by way of income tax returns