Taktom Mohamed

Performed client risk assessments and CDD/KYC reviews, verifying documentation and ensuring management approval compliance, improving data accuracy by 25% through systematic verification processes.
Maintained client databases for transaction monitoring with 97% accuracy through rigorous data validation and regular updates.
Examined document authenticity across client portfolios, ensuring regulatory compliance and proper risk classification for all onboarded clients.

Performing risk scoring for each client to identify the clients risk level.
Collate client data based on the requirements of the client risk level and type of company.
Examine the authenticity and validity of documents collected and ensure verification.
Ensure client CDD/KYC is reviewed & approved by the appropriate authorized management within the bank.
Update relevant spreadsheets with accurate and up to date client information for transaction monitoring purposes and periodic CDD/KYC reviews.

Compiled and analyzed financial data to prepare accurate journal entries in Tally, ensuring compliance with accounting principles and correcting errors in financial documents.
Managed accounts receivable by following up on customer payments and maintaining accurate records of all financial transactions.
Prepared monthly sales and disbursement reports in Excel for Managing Directors' review and decision-making.
Responsible for employees file and employees' payroll.
Follow up in GOSI, LMRA & SIJILAT Web Sites.
Prepare documentation for Tenders.

Compiles & analyzes financial information to prepare entries & document transactions.
Responsible for Standard Journal Entries – posting to Tally [accounting procedures].
Follow up with Customers/Clients Accounts Payment.
Prepare monthly Sales and Disbursements Reports into excel spreadsheet for analysis.
Produce and distribute reports for Managing Directors to review.
Monitor compliance with accepted accounting principles and company procedures.
Reviews, investigates, corrects errors in financial entries, documents, & reports.

Responsible for employees file and employee's payroll.
Follow up in GOSI, LMRA & SIJILAT Web Sites.
Prepare documentation for Tenders.