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
AML/KYC OFFICER
BGL/BNP PARIBAS
Luxembourg
2024.01 - 2024.12
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
2022.03 - 2022.08
Human resource administration (round 450 employees)
Record all purchase orders
Accounting services : Register all customer invoices
Human Resources Officer (Internship)
BIL
2021.02 - 2021.07
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
2018.07
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
2016.02 - 2018.06
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
2014.11 - 2015.01
Controlling Manager
Pashtany Bank
Kabul
2011.01 - 2015.01
Team leader of 6 employees
KYC Officer
Formation
Bachelor - Management and Finance
University of Luxembourg
2019.01 - 2022.01
Certificate - Innovative Strategies for SME Development
National Institute for Micro, Small & Medium Enterprises
2014.11 - 2015.01
Bachelor - Accounting and Management
Bakhtar University
2011.01 - 2014.01
Post-secondary education - banking
Institute of Administration and Accounting
2009.01 - 2011.01
Secondary education - commerce
Vocational High School
2007.01 - 2009.01
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
Chronologie
AML/KYC OFFICER
BGL/BNP PARIBAS
2024.01 - 2024.12
Accountant Assistant and Human Resources Assistant (internship)
ProActif SIS Sàrl
2022.03 - 2022.08
Human Resources Officer (Internship)
BIL
2021.02 - 2021.07
Bachelor - Management and Finance
University of Luxembourg
2019.01 - 2022.01
Human Ressource Assistant (student job)
Centre d'initiative et de Gestion Local - CIGL
2018.07
Employee in the city's building yard
Ville de Luxembourg
2016.02 - 2018.06
Formation at ni-msme
National Institute for Micro, Small and Medium Enterprises
2014.11 - 2015.01
Certificate - Innovative Strategies for SME Development
National Institute for Micro, Small & Medium Enterprises