Alireza Aghajani
North Vancouver,BC
Summary
Hardworking and passionate job seeker with strong organizational skills eager to secure entry-Ready to help team achieve company goals. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy. To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.
Overview
29
29
years of professional experience
Work History
Anti Money Laundering Investigator
Bank Industry And Mine
03.2019 - Current
- Enhanced compliance by conducting thorough investigations on potential money laundering activities and suspicious transactions.
- Conducted interviews with complainants and witnesses to substantiate or support allegations of fraud and abuse.
- Demonstrated strong analytical skills in evaluating complex financial data for potential fraud indicators or signs of money laundering activity.
- Enhanced overall operational efficiency by implementing process improvements within the AML investigation team.
- Implemented monitoring systems to effectively track suspicious transactions and flag potential money laundering cases for further investigation.
Treasury Manager
Bank Industry And Mine
06.2017 - 03.2019
- Mitigated risk by implementing internal controls and safeguards for revenues and expenditures.
- Prepared corporate fiscal and business plans to help strategically direct business operations and strengthen controls.
- Collaborated cross-functionally with other departments such as finance, accounting, tax, legal, and procurement to ensure seamless integration of treasury-related activities.
- Developed strong relationships with banking partners for improved service levels and competitive pricing negotiations.
- Reduced bank fees by negotiating favorable banking terms and services agreements with multiple financial institutions.
- Kept abreast of industry trends and market developments to ensure the organization''s treasury function remained competitive and effective.
- Enhanced investment portfolio performance by conducting thorough analysis and making informed decisions on diverse investment options.
- Drafted treasury reports to support management decision-making needs.
- Prepared and presented financial reports to inform senior management and board of directors.
- Oversaw financial reporting process to facilitate timely and accurate financial statement preparation.
- Advised management regarding significant expenditures to keep operations in line with budget limitations.
- Coordinated with external auditors to enforce compliance with financial regulations and standards.
- Completed journal entries, reconciliations, and account analysis to prepare quarterly financial documents and general account management.
- Accurately completed financial statement audits and thoroughly reviewed results.
- Increased flow of financial information throughout company by improving communication strategies.
- Enhanced quality and currency of financial information by overseeing revenue collection systems.
Treasury Assistant
Bank Industry And Mine
07.2016 - 06.2017
- Streamlined payment processes by implementing efficient electronic funds transfer systems, resulting in reduced costs and improved accuracy.
- Enhanced cash flow management by monitoring daily bank balances and performing timely fund transfers.
- Monitored compliance with regulatory requirements and internal controls, ensuring a robust risk management framework for treasury operations.
- Supported budgeting processes by providing accurate cash flow forecasts based on historical data analysis and anticipated future events.
- Assisted in the development of treasury policies, contributing to a well-defined framework for managing financial risk within the organization.
- Contributed to accurate financial reporting by maintaining updated records of investment portfolios and treasury transactions.
- Supported liquidity management efforts with comprehensive cash forecasting, allowing for proactive decision-making regarding investments and funding requirements.
- Optimized working capital management by monitoring accounts receivable and payable levels, enabling prompt actions when needed.
- Developed strong relationships with key stakeholders such as banks, auditors and regulators through timely communication and transparent reporting.
- Collaborated effectively with cross-functional teams such as finance, accounting and legal departments, fostering strong communication channels to support smooth treasury operations.
- Reconciled monthly statements, invoices and expense accounts, keeping records accurate, and current.
- Prepared and presented financial reports to inform senior management and board of directors.
- Advised management regarding significant expenditures to keep operations in line with budget limitations.
- Coordinated with external auditors to enforce compliance with financial regulations and standards.
- Completed journal entries, reconciliations, and account analysis to prepare quarterly financial documents and general account management.
- Worked with both internal and external users to create detailed financial reports.
- Projected monthly cash expenditures through efficient budgeting and detailed document reviews.
Treasury Specialist
Bank Industry And Mine
09.2007 - 07.2016
- Improved cash flow management by optimizing investment strategies and liquidity forecasting.
- Assisted in managing corporate insurance programs, ensuring adequate coverage at competitive pricing for property, casualty, liability, and directors and officers insurance policies.
- Monitored ongoing debt levels, maintaining a balanced mix of short-term and long-term liabilities to optimize the cost of capital.
- Ensured compliance with internal controls, policies, and regulatory requirements in all treasury activities.
- Negotiated favorable terms on bank fees and interest rates by leveraging strong relationships with financial institutions.
- Provided guidance to subsidiary finance teams regarding local banking arrangements and optimization of cash management practices.
- Collaborated with cross-functional teams to improve working capital management and optimize cash utilization.
- Managed daily cash positioning, ensuring adequate liquidity for operational needs while maximizing returns on excess funds.
- Drafted treasury reports to support management decision-making needs.
- Coordinated with external auditors to enforce compliance with financial regulations and standards.
- Followed up with delinquent accounts to obtain funds and reduce aging balances.
- Worked with both internal and external users to create detailed financial reports.
- Used any software and any software like excel ,access or.. to prepare external audit documentation and financial reports to assist management in operational planning and key decision making.
Accountant
Hoshmandyar Accounting Institute
04.1997 - 09.2007
- Handled day-to-day accounting processes to drive financial accuracy.
- Reconciled accounts and reviewed expense data, net worth, and assets.
- Documented cash, credit, fixed assets, accrued expenses, and line of credit transactions.
- Gathered financial information, prepared documents, and closed books.
- Maintained up-to-date knowledge on professional accounting standards to manage financial recordkeeping.
- Used advanced software to prepare documents, reports, and presentations.
- Assisted in reducing outstanding accounts receivable balances by diligently following up on overdue invoices.
Accounting Assistant
Hoshmandyar Accounting Institute
03.1995 - 04.1997
- Processed payments and documents such as invoices, journal vouchers, employee reimbursements, and statements.
- Applied proper codes to invoices, files, and receipts to keep records organized and easily searchable.
- Used accounting software to prepare weekly and monthly financial reports.
- Maintained clean and organized files by keeping accounts payable records up-to-date.
- Checked general ledger entries to increase accuracy, prevent significant errors and identify adjustments.
- Managed high-volume invoice processing tasks while consistently meeting tight deadlines for vendor payments.
- Maintained accurate and complete documentation to facilitate accounting and filing functions.
- Completed payroll functions to facilitate accurate and prompt staff payments.
Education
Bachelor of Science - Accounting
University of Tehran
Tehran.IRAN04.2002
Skills
- Transaction monitoring
- Compliance Management
- Legal Research
- Evidence Gathering
- Fraud investigation
- Know Your Customer
- Customer Due Diligence
- Cross-Border Investigations
- Enhanced Due Diligence
- AML Regulations Expertise
- Anti-Terrorist Financing
- Financial Intelligence
- Sanctions Screening
- Data Analytics
- Effective Communication
- Audit reporting
- Certified Anti-Money Laundering Specialist
- Interpersonal Communication
- General accounting
Languages
English
Professional Working
Persian
Native or Bilingual
• Spending time with family and friends • Reading and following new articles • Sport: Football,Mount
Spending quality time with family and friends is an essential part of maintaining strong bonds and relationships. Engaging in various activities together, such as playing games, cooking, or watching movies, creates lasting memories and strengthens connections.
Reading is a wonderful hobby that enriches one's knowledge and expands their perspective on various subjects. Diving into a good book allows individuals to explore new worlds, learn about history, or understand diverse viewpoints. Reading also fosters personal growth and enhances critical thinking skills.
Following news articles is an excellent way to stay informed about current events and global issues. By staying up to date on important topics, individuals can better understand the world around them and participate in meaningful conversations with others.
Sports, particularly football, offer a fantastic platform for people to connect, share their enthusiasm, and engage in friendly competition. Supporting a favorite team or player, attending live matches, or playing the sport with friends promotes an active lifestyle and builds camaraderie among fans.
Mountaineering, hiking, or climbing can be thrilling outdoor activities that combine physical exercise with an appreciation for nature. Exploring new trails, reaching breathtaking summits, and enjoying the beauty of natural landscapes can be invigorating and fulfilling experiences.
Combining these activities with family and friends can create a well-rounded lifestyle filled with intellectual growth, social connections, physical fitness, and shared experiences that enrich the bonds among loved ones.
Timeline
Anti Money Laundering Investigator
Bank Industry And Mine
03.2019 - Current
Treasury Manager
Bank Industry And Mine
06.2017 - 03.2019
Treasury Assistant
Bank Industry And Mine
07.2016 - 06.2017
Treasury Specialist
Bank Industry And Mine
09.2007 - 07.2016
Accountant
Hoshmandyar Accounting Institute
04.1997 - 09.2007
Accounting Assistant
Hoshmandyar Accounting Institute
03.1995 - 04.1997
Bachelor of Science - Accounting
University of Tehran
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