SALMA G
Ajman,UAE
Summary
Results-driven Accounts & AML Professional with 6+ years of experience in transaction monitoring, compliance, and financial operations. Expertise in KYC verification, risk assessment, invoicing, and cash management, with a strong ability to ensure accuracy, detect irregularities, and support business efficiency.
Overview
9
9
years of professional experience
Work History
Accounts Professional
Yavin Garments LLC
Ajman, UAE
01.2026 - Current
- Managed petty cash, invoices, and daily financial transactions with accurate reconciliation.
- Processed payroll, maintained attendance records, and supported reporting.
- Coordinated delivery schedules ensuring timely and accurate order fulfillment.
Junior Accountant
Apparel Point Tailoring Workshop LLC
Ajman, UAE
11.2025 - 01.2026
- Maintained invoices, bank documentation, and financial records.
- Supported daily accounting operations and ensured proper documentation.
AML Analyst – Transaction Monitoring
HDFC Bank
Chennai, Tamil nadu, India
07.2023 - 06.2025
- Monitored transactions to identify suspicious activities and compliance risks.
- Conducted KYC verification and customer risk profiling.
- Escalated alerts to MLRO and analyzed fraud patterns for prevention.
Customer Representative
CSB Bank
Chennai, Tamil nadu, India
01.2022 - 01.2023
- Handled customer queries, KYC processes, and financial service support.
- Generated leads and contributed to achieving sales targets.
Cashier & Assistant Team Leader
Retail Shop
Chennai, Tamil nadu, India
01.2017 - 01.2021
- Managed cash transactions, billing accuracy, and daily sales reporting.
- Delivered strong customer service and supported team operations.
Education
Bachelor of Commerce - Accounting & Finance
Dhanapalan College of Arts and Science, University of Madras
Chennai, Tamil Nadu, India Jun 2018 - Jul 2022
Skills
- AML compliance and transaction monitoring
- KYC verification and customer due diligence
- Risk assessment and fraud detection
- Regulatory compliance and reporting
- Accounts payable and receivable
- Invoicing and billing
- Petty cash management and reconciliation
- Payroll processing
- Financial reporting and documentation
- Data entry accuracy
- Customer relationship management
- Microsoft Excel and Office tools
Visa status
Spouse visa-2028
Languages
English
Advanced
C1
Tamil
Proficient
C2
Urdu
Proficient
C2
Hindi
Proficient
C2
REFERENCE
Will be available upon request.
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Accounts Professional
Yavin Garments LLC
01.2026 - Current
Junior Accountant
Apparel Point Tailoring Workshop LLC
11.2025 - 01.2026
AML Analyst – Transaction Monitoring
HDFC Bank
07.2023 - 06.2025
Customer Representative
CSB Bank
01.2022 - 01.2023
Cashier & Assistant Team Leader
Retail Shop
01.2017 - 01.2021
Bachelor of Commerce - Accounting & Finance
Dhanapalan College of Arts and Science, University of Madras
Jun 2018 - Jul 2022