Mubeen Iqbal

Accountant at Centaur a Waystone Group Company
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
New York City Metropolitan Area
Languages
  • Urdu -
  • Hindi -
  • Punjabi -

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Credentials

  • Excel Skills for Business: Intermediate I
    Coursera
    Apr, 2022
    - Nov, 2024
  • Certified Production Accountant
    Entertainment Partners
    Apr, 2019
    - Nov, 2024
  • Medallion Signature Guarantee
    Citi

Experience

  • Centaur a Waystone Group Company
    • Ireland
    • Financial Services
    • 100 - 200 Employee
    • Accountant
      • Sep 2022 - Present

  • IQ-EQ
    • Luxembourg
    • Financial Services
    • 700 & Above Employee
    • Accountant
      • Feb 2022 - Sep 2022

  • Netflix
    • United States
    • Entertainment Providers
    • 700 & Above Employee
    • Production Accountant
      • Jun 2019 - Dec 2021

  • Citi
    • United States
    • Financial Services
    • 700 & Above Employee
    • Personal Banker
      • Apr 2017 - Jun 2018

      • Assisted with LLC, DBA and Corporate formations. • Know Your Customer (KYC) information; relevant account and transaction data; plus any other required information needed. • Conduct personal and commercial business account reviews, pursuant to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Know Your Customer (KYC) and the Office of Foreign Asset Control (OFAC) procedures. • Oversaw compliance practices and procedures of company and subsidiary personnel in regard to consumer regulations and laws • Maintained audit compliance regulations in bank. • Contact prospective customers to present information and explain available services • Make presentations on financial services to groups to attract new clients • Develop prospects from current commercial customers, referral leads, or sales or trade meetings • Sell services or equipment, such as trusts, investments, or check processing services Show less

  • TD
    • Canada
    • Banking
    • 700 & Above Employee
    • Personal Banker
      • Nov 2015 - Apr 2017

      • Planned and establish antifraud activities, including potential financial fraud. • Outstanding leadership experience, with a proven, successful record of coaching and mentoring employees to improved results Teller • Demonstrated ability to plan, manage and flex staffing to meet changing Branch and customer needs, understanding of workforce planning • Oversaw compliance practices and procedures of company and subsidiary personnel in regard to consumer regulations and laws • Maintained audit compliance regulations in bank. • Ability to establish credibility and rapport, be friendly and personable and look for ways to benefit the customer • Understands how to present features, and benefits of products and services to customers with differing needs Show less

  • SPS
    • Switzerland
    • Outsourcing and Offshoring Consulting
    • 700 & Above Employee
    • Sales Supervisor
      • Apr 2013 - Apr 2015

      • Managed a regional sales staff of 60 members. • Monitored customer preferences to determine focus of sales efforts. • Increased marketing/Sales goals over the course of six months • Managed a regional sales staff of 60 members. • Monitored customer preferences to determine focus of sales efforts. • Increased marketing/Sales goals over the course of six months

Education

  • John Jay College (CUNY)
    Bachelor's degree, Fraud Examination and Financial Forensics
    2016 - 2019

Community

You need to have a working account to view this content. Click here to join now