Accounts Receivable Anti-Money Laundering

TABREZ ALAM RASHID

+** **********TABREZ ************@*****.***

PROFESSIONAL SUMMARY

Self-motivated Individual with strong interpersonal skills and proven capability of having achieved success in various roles with various organizations. A seasoned professional in the field of Anti Money Laundering, Preparing SoWs, Taxation, Motor Insurance Claims, Accounts receivables.

SKILLS

Anti-Money Laundering

Accounts Receivable

Motor Insurance Claims

Mercury Tool

Team Leadership

Quality Assurance

Client Co-ordination

Cross Functional Co-ordination

Interpersonal Skills

Analytical & Problem-Solving Skills

MS Office Suite

Training and Facilitation

EXPERIENCE

JAN 2017 – MAR 2022

FEB 2023 – JUNE 2024

ADVANCED ANALYST/ Ernst & Young, BANGALORE

Assisting in preparing simple to complex EMS activities for their respective engagement teams

Having a complete understanding of the engagement teams BoB (Book of business) and providing periodic analysis to the Partner/team member of the engagement's financial status

Having regular catch up with engagement teams to get a through picture of engagement financial status

Analysing the current activities and recommend additional EMS services (To Grow Business)

Delivery and expansion/growth of their Market penetration and customer retention

Work with Market Leader and proactively identify opportunities to offer up services on accounts (monitor pursuits, wins, engagements)

Keeping the teams skills up to date and upskill periodically meet badge compliance requirements

Have regular connect with stakeholders to ascertain health of the business

Ensuring regular feedback to the requestors and Internal Reviewers

Working on engagement cycle on Mercury tool (Creating Opportunities, PACE, Pricing Plan, to opening codes for all the engagements

Setting up resource plans for the particular engagements

Creating contracts between the client and EY (Statement of Work, Master Agreements, Prime Sub-Memo(Contracts between EY and Subsidiaries)

Once the Engagement codes are created, planning on the billing schedules and performing/drafting the monthly bills.

Anti-money laundering, Due Diligence, Compliance towards individual and companies

Draft SoW for Clients on Taxation services

Effectively manage client and engagement acceptance risks across EY through PACE tool

Integrate with other systems (Ex: Interaction, Mercury, AML)

Guide users process of the AML identification and verification by an electronic document

Billing and engagement code setups

Collaborate and co-ordinate with the engagement teams to reuse existing AML identification to decrease the burden of the current team

OCTOBER 2015 – APRIL 2016

SENIOR ACCOUNTS RECEIVABLE SPECIALIST / MAERSK, CHENNAI

Preparing and maintaining customer related records

Managing the daily tracker for the team. Tracker including un-applied cash, aging report

Ensuring timely preparation, maintenance,reconciliation of financial / customer statement in compliance with the norms

Minimizing aged accounts receivable

Client interaction on daily basis to assess cash flow related risks

Sending accurate remittance for customer / client payments

Weekly and bi-weekly statements to clients

JUNE 2007 – SEPTEMBER 2015

SENIOR CUSTOMER MANAGER / ACCENTURE, BANGALORE

Understanding customer requirements and identifying the best solution in line with company processes and procedures

Resolving technical or complex Motor claims cases includes taking the problems out of the customer hands, registering a claim, arranging inspections, hire cars and repairs to get the customer back on the road as soon as possible.

Delivery of the team targets by achieving own business objectives effectively and further consistently maintaining SLA's

Handling and resolving technical or complex Motor claims cases, referrals, complaints, Reconciliation of Reserve

Trained on multiple processes (CHOX, E-FNOL, E-Choice and Commercial Claims)

Responsible for maintaining Floor/Team data

Responsible for mentoring and coaching new Joiners on the floor and sending their weekly report to Trainers/Operations

ACHIEVEMENTS

Active and prominent participant in Project related Drives to enhance productivity across the floor

Have been recognized and awarded for an excellent work towards Customer Satisfaction

Core Member of the pilot batch, for Customer Ownership Team

Core Member in planning, developing and execution of the claim project We@Accenture - an Ideation process

Rewards and Recognition:

oNumero Uno and Good Samaritan @ Accenture: In recognition of demonstrating outstanding contribution towards team motivation

oSummit Award: Super-exceeding performance, ownership, initiative

oSPOT Awards for excellence in work @ EY

EDUCATION

2004 - 2007

B.COM (MARKETING) / KRUPANIDHI INSTITUTE OF MANAGEMENT, BANGALORE

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