Profil professionnel
Vue d'ensemble
Expérience professionnelle
Formation
Compétences
Informations complémentaires
Personnalisé
Langues
Frise chronologique
Generic
Asmatullah ABASSI

Asmatullah ABASSI

.
Luxembourg

Profil professionnel

  • 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
Asmatullah ABASSI.