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Compliance Executive
Compliance Executive at Dexterity Management Consultant DMCC, conducting KYC checks and managing client onboarding.
United Arab EmiratesCompliance Executive at Dexterity Management Consultant DMCC
Conducts KYC and due diligence checks on clients, ensuring adherence to UAE regulatory and AML standards. Manages client onboarding documentation and liaises with clients and internal teams to resolve compliance queries.
KYCDue DiligenceAML ComplianceClient OnboardingDocumentationRegulatory Compliance
Consistently met and exceeded monthly sales targets in the Interiors section. Rotated across departments, building product knowledge and adaptability in a large-format retail environment.
SalesCustomer ServiceProduct KnowledgeAdaptabilityRetail
Supported accurate job costing by allocating expenses to specific construction and interior projects. Assisted in payroll processing, maintained financial records, and supported preparation of routine financial reports.
Cost TrackingPayrollFinancial ReportingDocumentationAccounting
Completed a 60-hour hybrid internship, gaining hands-on experience in financial consultancy. Assisted in financial analysis, documentation, and client support activities, earning an above-average performance rating.
Financial AnalysisDocumentationclient supportAdaptability
Collaborated with project managers to track project-specific costs, monitor budgets, and process expense reports. Maintained organized financial documentation and served as a point of contact for payment inquiries.
Budget MonitoringExpense ReportingFinancial DocumentationProject Costing
Bachelor of Commerce with focus on HR and Finance, graduated in 2025.
Bachelor of Commerce with focus on HR and Finance, graduated in 2025.
Completed a workshop on AI Tools and ChatGPT.
Earned a Certificate of Capital Markets.
Completed a course in Mathematics of Investment.
Earned a Certificate of Stock Market.
Profile sourced from Himalayas.