Diana Dallas

Senior Treasury & Payments Analyst at Opontia
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Contact Information
us****@****om
(386) 825-5501
Location
Dubai, United Arab Emirates, AE
Languages
  • English Professional working proficiency
  • Turkish Elementary proficiency
  • Swahili Native or bilingual proficiency

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5.0

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Bee Ling Yap, CMA

Diana was great to work with and she was a valued member of the team. She demonstrated an eagerness to learn and always opened for feedback and advise. She took accountability and ensured her work finished on time. She is a great asset to any finance team.

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Credentials

  • Association of Chartered Certified Accountants - In Progress
    ACCA
    Jan, 2020
    - Nov, 2024
  • Chartered Financial Analyst Institution (CFA) - Level 1
    PwC's Academy Middle East
    Aug, 2017
    - Nov, 2024

Experience

    • Türkiye
    • Retail
    • 1 - 100 Employee
    • Senior Treasury & Payments Analyst
      • May 2022 - Present

    • United Kingdom
    • Investment Management
    • 1 - 100 Employee
    • P2P Analyst | Finance Operations Assistant
      • Feb 2020 - Apr 2022

      GSA / Currently rebranded to Yugo is a homely accommodation provider that focuses in making a difference to the students by giving them not only a community to stay at, but a place to grow. The organization values the student’s time at their university and the communities are well designed in a way to make the students feel at home. GSA / Currently rebranded to Yugo is a homely accommodation provider that focuses in making a difference to the students by giving them not only a community to stay at, but a place to grow. The organization values the student’s time at their university and the communities are well designed in a way to make the students feel at home.

    • United Arab Emirates
    • Retail
    • 700 & Above Employee
    • Accountant
      • Sep 2018 - Feb 2020

      Namshi is the largest e-commerce business in the Middle East that has up to 800+ brands. Focused on providing the very best experience and making online shopping as simple as possible. • Posting petty cash, supplier payments and credit card entries on ERP • Assisting in audit and month end closure of accounts • Handling monthly utility bills and rental schedules • Reconciliation of supplier accounts • Vendor on-boarding and aging analysis Namshi is the largest e-commerce business in the Middle East that has up to 800+ brands. Focused on providing the very best experience and making online shopping as simple as possible. • Posting petty cash, supplier payments and credit card entries on ERP • Assisting in audit and month end closure of accounts • Handling monthly utility bills and rental schedules • Reconciliation of supplier accounts • Vendor on-boarding and aging analysis

    • Netherlands
    • Financial Services
    • 700 & Above Employee
    • Accounting Intern
      • May 2018 - Aug 2018

      • Formulating journal entry templates in accordance with business regulations • Verification of tax invoices and client bank statements • Analysis of client portfolios • Posting journal entries on QuickBooks • Formulating journal entry templates in accordance with business regulations • Verification of tax invoices and client bank statements • Analysis of client portfolios • Posting journal entries on QuickBooks

    • United Arab Emirates
    • Technology, Information and Internet
    • 200 - 300 Employee
    • Finance and Accounting Intern
      • Jan 2018 - Apr 2018

      • Billing purchase orders and assessing reports with NetSuite • Reconciliation of statement of accounts • Vendor communication for billing processes • Bank reconciliation and data analysis • Data entry • Disbursement of funds through cheques • Billing purchase orders and assessing reports with NetSuite • Reconciliation of statement of accounts • Vendor communication for billing processes • Bank reconciliation and data analysis • Data entry • Disbursement of funds through cheques

    • Cashier
      • Jun 2016 - Aug 2016

      • Trained new cashiers • Managed day to day cash and voucher transactions • Issue receipts and refunds • Trained new cashiers • Managed day to day cash and voucher transactions • Issue receipts and refunds

Education

  • Canadian University Dubai
    Bachelor's Degree, Accounting and Finance
    2014 - 2018

Community

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