Excel
Ahmad Khalaf
Accountant
Khanyunus,Palestine
Summary
Proven Compliance Officer and Accountant with a track record of enhancing financial accuracy and compliance at Iyad Agha Company. Expert in risk management and internal controls, with a knack for developing training programs that elevate employee compliance awareness. Demonstrates strong auditing skills alongside effective communication, ensuring regulatory adherence and operational excellence.
Overview
7
7
years of professional experience
2
2
Languages
Work History
Compliance Officer
Iyad Agha Company For Currency Exchange Services
05.2018 - 05.2024
- Assisted with internal and external audits to confirm compliance with applicable laws and regulations.
- Developed comprehensive training programs to increase employee awareness of compliance requirements and expectations.
Accountant
Iyad Agha Company For Currency Exchange Servecies
11.2017 - 05.2018
- Handled day-to-day accounting processes to drive financial accuracy.
- Documented cash, credit, fixed assets, accrued expenses, and line of credit transactions.
- Gathered financial information, prepared documents, and closed books.
- Reconciled accounts and reviewed expense data, net worth, and assets.
Accountant
Al-Amin Investment Company
07.2017 - 10.2017
- Documented cash, credit, fixed assets, accrued expenses, and line of credit transactions.
Accountant
Jawwal Telecommunications Company
02.2017 - 04.2017
- Oversaw routine accounting operations to uphold financial integrity and accuracy.
Education
Bachelor of Science - Accounting And Finance
Islamic University
Gaza -Palestine 04.2001 -
Skills
Compliance monitoring
Risk management
Fraud prevention
Anti-money laundering
Software
MsWord
Asseel Program For Accounting
Timeline
Compliance Officer
Iyad Agha Company For Currency Exchange Services
05.2018 - 05.2024
Accountant
Iyad Agha Company For Currency Exchange Servecies
11.2017 - 05.2018
Accountant
Al-Amin Investment Company
07.2017 - 10.2017
Accountant
Jawwal Telecommunications Company
02.2017 - 04.2017
Bachelor of Science - Accounting And Finance
Islamic University
04.2001 -
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