Ranjith Pandikasala

Analyst - AML Compliance at Al Jazira Exchange
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Contact Information
us****@****om
(386) 825-5501
Location
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates, AE

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Credentials

  • Certified AML-KYC Compliance Officer
    Vskills - India's Largest Certification Body
    Feb, 2023
    - Oct, 2024
  • SAP Business One Training Programme
    Clockwork Business Solutions (Pvt) Ltd
    Jun, 2015
    - Oct, 2024
  • SAP Certified Application Associate - SAP Business One 8.8
    SAP
    Jun, 2015
    - Oct, 2024
  • 48 Hours of CPD Program on AML-CFT Compliance
    Vertex Compliance
    Sep, 2022
    - Oct, 2024

Experience

  • Al Jazira Exchange
    • United Arab Emirates
    • Financial Services
    • 1 - 100 Employee
    • Analyst - AML Compliance
      • Oct 2021 - Present

      • Performing the required KYC screenings on customers documenting the information obtained on the client's as required as per company policy. • Reports for regulatory filing and reporting to CBUAE portals of Daily Remittance, GOAML, ERF Review the System generated alerts and investigate the concerns for closure of alerts and highlight the suspicion to ACO/CO. • IEMS and other Regulatory search and freeze enquiries and updating the same in internal Blacklist. • Performing Sanctions screening individuals or organizations against sanction lists (OFAC, EU, UN, and other regulatory) • Watchlist program alert handling and case management (Country alerts, Sanctions, Transaction Monitoring and PEP) • Review and detect suspicious activities based on a variety of AML systems generated transactional alerts from transactional activity. • Finding the Red Flag Indicator (RFI) in transactions as per different typologies and triggered reasons based on Investigations. Show less

  • RTC Trading's
    • Accountant
      • Jun 2020 - Aug 2021

      • Reconcile accounts payable and receivable. • Bank Reconciliation • Day-to-day Cash Handling • Maintan stock book and Update purchase details in system • Manage rate setup of commodities • Managing all accounting transactions • Reconcile accounts payable and receivable. • Bank Reconciliation • Day-to-day Cash Handling • Maintan stock book and Update purchase details in system • Manage rate setup of commodities • Managing all accounting transactions

  • Akbar Travels of India Pvt Ltd
    • India
    • Airlines and Aviation
    • 1 - 100 Employee
    • Foreign Exchange Specialist / Accountant
      • Jan 2016 - Apr 2020

      • Foreign Exchange (FX) Trading • Monitor all invoices and transactions on a daily basis • Monitor daily client and vendor balance • Monitor daily bank transactions to ensure everything matches up • Posting and reconciling commissions received • Manage payroll and related deductions and tax remittance • GST reconciliation and remittance • Reconciling credit card merchant transactions • Investigate/resolve queries from agents and provide general customer service • Prepare monthly agent statements for commission earned and outstanding • Prepare a weekly report of Accounts Receivable/Payable • Prepare outstanding commission reports and work with suppliers and agents to recover balances. • Create invoices for all bookings made by advisors Show less

Education

  • IPA (The Institute of Professional Accountants)
    Post Graduate Diploma in Business Accounting and Management, Practical Financial Accounting
  • PSMO COLLEGE, THIRURANGADI
    Bachelor of Commerce - B. Com, Accounting and Finance
    2012 - 2015
  • SMEG Computer Education
    Diploma in Financial and Foreign Accounting, ISO 9001 : 2008 Certified Institution
    2012 - 2014

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