Hafees Palliyakath
Senior Compliance Analyst
Kannur
Summary
Results-driven and highly motivated professional with a strong interest in finance, taxation, and compliance. Eager to pursue a challenging role in a dynamic organization where adherence to regulatory standards, continuous learning, and innovative problem-solving are valued. Committed to leveraging analytical skills and compliance knowledge to support organizational integrity and contribute to overall success.
Overview
7
7
years of professional experience
6051
6051
years of post-secondary education
4
4
Languages
Work History
Senior Compliance Analyst
Deloitte
07.2022 - Current
- Enhanced regulatory compliance by developing and implementing comprehensive policies and procedures.
- Conducted thorough investigations to address potential violations of regulations, resulting in reduced penalties and fines.
- Served as a subject matter expert on regulatory requirements during system implementations and process improvements projects, ensuring seamless integration into existing workflows.
- Analyzed data from various sources to identify patterns indicative of potential compliance risks or areas needing improvement.
Accountant
CA Sanjay Prabhu
01.2021 - 04.2022
- Documented cash, credit, fixed assets, accrued expenses, and line of credit transactions.
- Gathered financial information, prepared documents, and closed books.
- Assisted in internal Audit.
- Detected and corrected mistakes early on and implemented systems to avoid recurring issues.
Associate Campaign Solutions
Hansa Cequity
07.2019 - 01.2020
- Running daily SMS campaigns.
- Client Service.
- Coordinating teams to execute the campaigns (Data team and Campaign team).
- Creating post campaign reports.
Accountant
La Crevette
07.2018 - 06.2019
- Documented cash, credit, fixed assets, accrued expenses, and line of credit transactions.
- Dealing with Accounts Receivables and Payable.
- Assist with reviewing of expenses.
- Filing GST returns.
Education
MBA - Finance and Marketing
M.S. Ramaiah College of Arts Science And Commerce
Bengaluru, India01-2018
B.com -
Kannur University
Kannur, India 04.2001 - 01.2013
Higher Secondary Education -
St. Michaels Anglo Indian Higher Secondary School
Kannur, India01-2013
High School Diploma -
St. Michaels Anglo Indian Higher Secondary School
Kannur, IndiaSkills
Regulatory compliance
Time management
Data analysis
MS office suite
Audit support
Attention to detail
Customer relations
Internal controls
Risk management
Financial statement preparation
Tax return processing
Interests
Travelling
Cricket
Badminton
Meditation
Personal Information
- Date of Birth: 05/03/95
- Nationality: Indian
Timeline
Senior Compliance Analyst
Deloitte
07.2022 - Current
Accountant
CA Sanjay Prabhu
01.2021 - 04.2022
Associate Campaign Solutions
Hansa Cequity
07.2019 - 01.2020
Accountant
La Crevette
07.2018 - 06.2019
B.com -
Kannur University
04.2001 - 01.2013
MBA - Finance and Marketing
M.S. Ramaiah College of Arts Science And Commerce
Higher Secondary Education -
St. Michaels Anglo Indian Higher Secondary School
High School Diploma -
St. Michaels Anglo Indian Higher Secondary School
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