Priya Shukla Email & Phone Number

Sydney, Nsw, Au

Sydney, New South Wales, Australia

Working for a major global bank in a positive and dynamic team, addressing financial crime issues related to Money Laundering and Terrorism Financing.

Sydney, New South Wales, Australia

Dubai, United Arab Emirates

• Generated Management Information System reports using Tally ERP 9.• Authenticated high value payments with annual monetary turnover of US$150 million.• Administered wheat grain contracts in accordance with GAFTA rules, physical turnover of 1 million metric tons.• Raised invoices & managed receivables. • Ensured timely payment to suppliers after verifying contractual terms were met.• Ensured compliance of shipping documentation with regulations of importing countries, liaising with clients based in Russia, UK, Canada, Argentina, and Africa.• Liaised with banks and tax advisors regularly.• Maintained employee expense report and prepared payment orders.• Updated payroll including calculation of employee end of service/termination payments.• Responsible for pre-audit duties and coordinated with statutory auditors.• Registered and filed VAT returns.• Reported to the Finance Director regularly.• Trained 2 new recruits in the accounts team.

Dar Es Salaam, Tanzania

• Posted and processed journal entries, adjusting and reclassifying in GL.• Assisted senior manager in preparation of financial statements. • Performed daily reconciliation of multiple bank accounts in various currencies using Orion ERP. • Assisted senior manager with producing company’s statutory returns.• Prepared fixed asset accounts, reconciled depreciation journals on a periodic basis.• Prepared overseas subsidiary accounts and related parties accounts.• Conversant with PAYE and VAT reconciliation as per Tanzanian tax laws.