Experience as an Administrative and Accountant Assistant
Eager to develop my knowledge in the field of relevant regulatory requirements
Ability to cope with a various number of different tasks and topics in a dynamic growing environment
Motivated person
Highly focused and structured, strong organizational skills
Customer and service oriented
Strong communication and negotiation skills
Team player and autonomous worker
Resilient and reliable person
Creative with high analytical skills
Accounting knowledge
Vue d'ensemble
14
14
years of professional experience
10
10
years of post-secondary education
Expérience professionnelle
AML/KYC OFFICER
BGL/BNP PARIBAS
Luxembourg
01.2024 - 12.2024
Providing clearance for capital calls and distributions upon collection of required information
Overseeing the reconciliation of FIA/MTFA data, with adjustments made as necessary to ensure accuracy
Collaborating on the collection, screening, and preparation of KYC information for fund general partners based on documents received from other departments
Maintaining data coherence within our internal system
Utilizing the MFTA system for daily operations
Accountant Assistant and Human Resources Assistant (internship)
ProActif SIS Sàrl
Contern
03.2022 - 08.2022
Human resource administration (round 450 employees)
Record all purchase orders
Accounting services : Register all customer invoices
Human Resources Officer (Internship)
BIL
02.2021 - 07.2021
People development department
1- Organizes al training events
2- Organizing the planning for new joiners
Human Ressource Assistant (student job)
Centre d'initiative et de Gestion Local - CIGL
Strassen
07.2018
Working in a team of 3 assistants in deployment planning, round 80 employees
Human ressource and administration work
Coordination of the workers and controllers
Introduction of new employees
Employee in the city's building yard
Ville de Luxembourg
Luxembourg
02.2016 - 06.2018
Control of municipal lighting installations and traffic lights
Reporting to the appropriate department
Formation at ni-msme
National Institute for Micro, Small and Medium Enterprises
Hyderabad
11.2014 - 01.2015
Controlling Manager
Pashtany Bank
Kabul
01.2011 - 01.2015
Team leader of 6 employees
KYC Officer
Formation
Bachelor - Management and Finance
University of Luxembourg
01.2019 - 01.2022
Certificate - Innovative Strategies for SME Development
National Institute for Micro, Small & Medium Enterprises
11.2014 - 01.2015
Bachelor - Accounting and Management
Bakhtar University
01.2011 - 01.2014
Post-secondary education - banking
Institute of Administration and Accounting
01.2009 - 01.2011
Secondary education - commerce
Vocational High School
01.2007 - 01.2009
Compétences
Microsoft Office
Outlook
CSOD
MFTA
Fircosoft
Factiva
Dow jones
CBS
Swift
Informations complémentaires
Musique
Lecture
Fitness, cross fit, Football & Boxing
Volunteer (Caritas, Red Cross & Commune de Strassen)
Personnalisé
Volunteer facilitator and interpreter at Caritas
Red Cross
Commune de Strassen
Fitness & cross fit
Football
Boxing
Langues
French
Bilingue
English
Bilingue
Luxembourgish
Intermédiaire
Perse
Bilingue
pashto
Bilingue
Frise chronologique
AML/KYC OFFICER
BGL/BNP PARIBAS
01.2024 - 12.2024
Accountant Assistant and Human Resources Assistant (internship)
ProActif SIS Sàrl
03.2022 - 08.2022
Human Resources Officer (Internship)
BIL
02.2021 - 07.2021
Bachelor - Management and Finance
University of Luxembourg
01.2019 - 01.2022
Human Ressource Assistant (student job)
Centre d'initiative et de Gestion Local - CIGL
07.2018
Employee in the city's building yard
Ville de Luxembourg
02.2016 - 06.2018
Formation at ni-msme
National Institute for Micro, Small and Medium Enterprises
11.2014 - 01.2015
Certificate - Innovative Strategies for SME Development
National Institute for Micro, Small & Medium Enterprises
11.2014 - 01.2015
Controlling Manager
Pashtany Bank
01.2011 - 01.2015
Bachelor - Accounting and Management
Bakhtar University
01.2011 - 01.2014
Post-secondary education - banking
Institute of Administration and Accounting
01.2009 - 01.2011
Secondary education - commerce
Vocational High School
01.2007 - 01.2009
Les gens que vous connaissez peuvent-être
AISSATA DIAKITEAISSATA DIAKITE
Conseillère Patrimoniale Affinité à BNP PARIBASConseillère Patrimoniale Affinité à BNP PARIBAS