DARMINI R THAMARDI
Experience And Dedicated Accountant ,bringing Forth Several Years Of Valuable Industry Experience In Account Reconciliations, Streamlining Accounts, And Financial Planning. Highly Motivated With Proven Track Record Of Delivering Accurate Reports. A Strong Team Member With Ability To Work Independently ,as Well As Within A Division. Adding To That, I’ M A Passionate Small Scale Part-time Investment And Trader .Hence, I Have A Good Problem Solving Instincts And Strong Analytical Skills.
Kuala Lumpur,JOHOR BAHRU
Summary
Resourceful Specialist offering expertise in problem-solving, data analysis and customer service. Adept at quickly learning new technologies and processes for driving success. Proven track record of successfully managing multiple projects and developing innovative solutions.
Overview
8
8
years of professional experience
5
5
years of post-secondary education
Work History
Senior Specialist Cash App(AR)
DHL Asia Pacific
03.2022 - Current
- Controlled daily input of ledger activities and closing general of general ledger each month
- Worked closely with other departments and worked to solve complex accounting problem
- Prepared accurate quarter and annual statements
- Work closely with auditors during annual audit process
- Prepared, reviewed and submitted crucial budget plans for company goals
- Utilized internal financial software to improve accounting, timing and effectiveness of report
- Ensure adherence to internal controls over closing process
- Review and approve payment all financial transactions
- Manage full-cycle accounts payable, including receiving, processing, and verifying invoices
- Reconcile processed invoices to ensure accuracy by verifying entries and comparing system reports to balances
- Distribute payments to vendors, monitoring discount opportunities and resolving discrepancies in purchase orders, invoices, and payments
- Processing, verifying, and posting receipts for goods sold or services rendered
- Researching and resolving account discrepancies
- Processing and recording transactions
- Maintaining records regarding payments and account statuses
- Obtaining information from other departments to ensure records are accurate and complete and that accounts receivable ledgers and journals are up-to-date
- Working with the collections department to review accounts, client payments, credit history, and develop new or better repayment terms.
Assistant Finance Manager
Sook Oil Palm Sdn Bhd
04.2020 - 10.2021
- Execute audit assistant function to check accuracy of accounting system and procedure
- Review, assess and recommend changes in accounting systems and controls of business unit
- Verify and inspect account receivable and payable ledger
- Analyze nature of accounts, aging and cash flow
- Check, inspect and reconcile bank deposits and payments
- Ensure compliance of regulatory guidelines and generally accepted auditing standards
- Conducted inventory counts at client locations matching physical observation with inventory accounting records
- Involved in audit of construction, trading and manufacturing companies
- Been part of engagement team for a public listed company.
- Increased efficiency in accounts payable and receivable, implementing robust tracking systems.
- Delivered regular financial presentations to senior management, facilitating informed decision-making processes.
- Ensured timely completion of month-end closing procedures for accurate financial statements.
- Mentored junior finance staff members, fostering an environment of continuous learning and professional development.
- Supported annual budget preparation process by providing detailed analysis of historical data and future projections.
- Maintained strong relationships with banking partners, securing favorable credit terms for the organization.
- Led successful audits by maintaining organized records and providing clear communication with external auditors.
- Managed cash flow effectively through vigilant monitoring of incoming revenue streams and outgoing payments schedules.
- Developed comprehensive financial models to guide decision-making processes and drive business growth.
- Prepared internal and regulatory financial reports, balance sheets and income statements.
- Evaluated and negotiated contracts to procure favorable financial terms.
Audit Executive
Kumpulan Naga Chartered Accountant
03.2018 - 04.2020
- Analyze alerts and investigated transnational activities to detect any suspicions of money laundering or terrorist financing activity
- Conducted comprehensive data analytic and recordings from organization internal systems, the internet, commercial databases and inquiries from Business or Compliance contacts within organization
- Conducting enhanced due diligence investigations in support of policies and procedures
- Reporting unusual client activities which might relate to money laundering or terrorist financing
- Conducting alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements
- Operating within agreed business SLAs and confidentiality standards.
- Collaborated with cross-functional teams to conduct comprehensive audits across various business units.
- Increased efficiency in audit processes by leveraging data analytics tools and automating routine tasks.
- Interacted with internal staff and clients to improve operational knowledge of relevant tax issues and business implications.
Anti-Money Laundering Analyst
CITIGROUP TRANSACTION SERVICES (M) SDN. BHD
10.2016 - 03.2018
- •Analyze alerts and investigated transnational activities to detect any suspicions of money laundering or terrorist financing activity. •Conducted comprehensive data analytic and recordings from organization internal systems, the internet, commercial databases and inquiries from Business or Compliance contacts within organization •Conducting enhanced due diligence investigations in support of policies and procedures. Reporting unusual client activities which might relate to money laundering or terrorist financing •Conducting alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements Operating within agreed business SLAs and confidentiality standards
- Served as a subject matter expert, providing guidance and support to colleagues on AML regulations and best practices.
- Contributed to successful regulatory audits by diligently maintaining up-to-date documentation on all investigative findings and actions taken.
- Mitigated financial risks, performing periodic reviews of existing clients'' profiles to validate their continued compliance with established policies.
- Conducted comprehensive research on clients'' financial activities to identify high-risk accounts requiring enhanced due diligence.
- Supported management in risk assessment, providing valuable insights on potential AML vulnerabilities within the organization.
- Collaborated effectively with cross-functional teams to ensure seamless coordination and communication during AML investigations.
Education
Bachelor of Accounting -
University Tenaga Nasional
MALAYSIA 05.2012 - 08.2016
Foundation In Accounting -
University Tenaga Nasional
MALAYSIA 05.2011 - 05.2012
Skills
Communication Skills
Leadership
Management
Analytical skills
Interpersonal skills
Teamwork
English
Malay
Tamil
References
References available upon request
Timeline
Senior Specialist Cash App(AR)
DHL Asia Pacific
03.2022 - Current
Assistant Finance Manager
Sook Oil Palm Sdn Bhd
04.2020 - 10.2021
Audit Executive
Kumpulan Naga Chartered Accountant
03.2018 - 04.2020
Anti-Money Laundering Analyst
CITIGROUP TRANSACTION SERVICES (M) SDN. BHD
10.2016 - 03.2018
Bachelor of Accounting -
University Tenaga Nasional
05.2012 - 08.2016
Foundation In Accounting -
University Tenaga Nasional
05.2011 - 05.2012
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