Amrutha Ramakrishnan

Accountant & Compliance Officer @Country Home Real Estate

Dubai, AE

Maintain accurate and up-to-date records of all financial transactions.• Preparation of financial statements, including balance sheets, income statements, and cash flow statements.• Reconcile bank statements and ledger accounts monthly to ensure consistency and accuracy.• Keep track of accounts receivable and ensure that all payments are accounted for and properly posted.• Preparation and submission of VAT Returns.•Develop and implement a robust AML/CFT framework, including policies, procedures, and transactionmonitoring systems.• Monitor compliance with laws, regulations, and internal policies.• Conduct thorough due diligence and identify potential risks or documentation gaps.• Monitor KYC procedures, AML policies, risk assessments, and the UBO framework.• Prepare regular reports for senior management regarding AML/CFT risk and compliance.• Onboarding of clients and conduct existing KYC verification of clients in line with AML regulatoryrequirements.• Liaise with regulatory authorities and ensure timely submission of reports.• Carry out and ensure the implementation of customer due diligence (CDD) and enhanced due diligence(EDD) procedures.• Monitor the firm’s adherence to local and international AML and KYC regulations.• Maintain accurate compliance and registration trackers.

University of Calicut

Bachelor of Commerce - BCom, Finance

Association of Chartered Certified Accountants (ACCA)

ACCA