Summary
Overview
Work History
Education
Skills
Languages
Awards
Personal Information
Affiliations
Websites
Timeline
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Kumail Murtaza

Hyderabad

Summary

Accomplished Finance specialist with a high degree of professionalism and strong problem resolution capabilities. Maintains 100% accuracy and is proficient at vendor management, thriving in challenging, fast-paced environments. Professional successful at evaluating and distilling complex financial data. Excels at cultivating and maintaining strong client relationships. Stays current on developments across multiple industries to best serve clients with fresh, accurate and relevant information and mitigate potential impacts.

Overview

13
13
years of professional experience

Work History

Financial Operation Analyst

Annalect India
- Current
  • Oversee the entire accounts payable process, including invoice processing, payment execution, and vendor management
  • Ensure timely and accurate processing of all AP transactions, maintaining strong relationships with vendors
  • Perform regular reconciliations and resolve any discrepancies to maintain accurate financial records
  • Develop and maintain AP policies and procedures to ensure consistency and compliance
  • Act as a primary point of contact for AP and expense-related inquiries, both internally and externally
  • Provide guidance, training, and support to ensure high performance and professional development
  • Monitor and mitigate risks associated with AP
  • Prepare and provide documentation for internal and external audits

Sr Finance & Accounts Specialist

Mueller Dotkonnect
04.2021 - 05.2024
  • Process daily/weekly invoices, expense reports, and vendor payments, ensuring the activity is recorded in the correct period with correct GL accounts and all other required codes
  • Collaborate with the closing team to support AP-related tasks for monthly closing of the books
  • Monitor AP Desktop to ensure AP Analyst has handled all tickets with expected standards
  • Train, coach, and develop team members (offshore service providers)
  • Work in collaboration with the Finance Manager on performance, attendance, and conduct issues as well as staffing or resourcing needs
  • Generate ad-hoc reports and carry out special projects and other duties as directed

KYC Specialist

HSBC
04.2016 - 03.2021
  • Monitor real-time queues and identify high-risk transactions
  • Monitor customer and transactional records
  • Determine existing fraud trends by analyzing accounts and transaction patterns
  • Conduct open-source searches to find substantial KYC data/documents as per entity type, risk, and country-specific standards
  • Identify and assess areas of significant business risk
  • Perform due diligence of documents according to business, entity
  • Capture information and documents from internal systems/teams as per established norms of the bank to complete the KYC documentation per policy

Process Associate

Genpact
11.2011 - 04.2016
  • Vendor Management (Creation, Modification)
  • Payments Processing (ACH/Wire/Check)
  • Vendor Support (Query Management)
  • Support audit requests on a timely basis
  • Ensure timeliness, accuracy, and coverage of team production and compliance
  • Coordinate activities designed to train, develop, and enhance team performance
  • Perform other duties from time to time that may be assigned by Management

Education

MBA - Finance

Osmania University
01.2017

Graduation - B.Com

Osmania University
01.2009

Skills

  • SAP FICO
  • SAP CERPS
  • QuickBooks
  • Microsoft Office 2007
  • Microsoft Office 2008
  • Excel
  • Word
  • Outlook

Languages

  • English
  • Hindi
  • Urdu

Awards

  • Received Bronze award for consistency and accuracy.
  • Got appreciation from clients for fast services.
  • Received Spot award from the client.
  • Received Customer Delight award.
  • Received Individual Miller & Silver award.

Personal Information

  • Father's Name: J.H. Jafri
  • Date of Birth: 12/30/88
  • Nationality: Indian
  • Marital Status: Married

Affiliations

● Received Bronze award for consistency and accuracy.

● Got appreciation from clients for fast services.

● Received Spot award from the client.

● Received Customer Delight award.

● Received Individual Miller & Silver award.

Timeline

Sr Finance & Accounts Specialist

Mueller Dotkonnect
04.2021 - 05.2024

KYC Specialist

HSBC
04.2016 - 03.2021

Process Associate

Genpact
11.2011 - 04.2016

Financial Operation Analyst

Annalect India
- Current

MBA - Finance

Osmania University

Graduation - B.Com

Osmania University
Kumail Murtaza