Diana Dallas
Senior Treasury & Payments Analyst at Opontia- Claim this Profile
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English Professional working proficiency
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Turkish Elementary proficiency
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Swahili Native or bilingual proficiency
Topline Score
Bio
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.
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.
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.
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.
Credentials
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Association of Chartered Certified Accountants - In Progress
ACCAJan, 2020- Nov, 2024 -
Chartered Financial Analyst Institution (CFA) - Level 1
PwC's Academy Middle EastAug, 2017- Nov, 2024
Experience
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Opontia
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Türkiye
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Retail
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1 - 100 Employee
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Senior Treasury & Payments Analyst
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May 2022 - Present
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GSA - Global Student Accommodation
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United Kingdom
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Investment Management
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1 - 100 Employee
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P2P Analyst | Finance Operations Assistant
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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.
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Namshi.com
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United Arab Emirates
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Retail
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700 & Above Employee
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Accountant
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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
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TMF Group
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Netherlands
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Financial Services
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700 & Above Employee
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Accounting Intern
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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
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Mumzworld.com
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United Arab Emirates
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Technology, Information and Internet
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200 - 300 Employee
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Finance and Accounting Intern
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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
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Modhesh World - Dubai, World Trade Centre
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Dubai, United Arab Emirates
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Cashier
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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
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Education
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Canadian University Dubai
Bachelor's Degree, Accounting and Finance