Yulduz Usman
Warsaw,14
Summary
Results-oriented accounting professional with several years of experience in accounting, financial analysis, and audit-related settings. Quick and eager learner with acute attention to detail and a consistent track record of identifying process improvements to drive quality, accuracy, and efficiency.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Payment Investigation Specialist
Finom Co
Warsaw, Https://finom.co/en-eu/
10.2022 - Current
- Analyzed intelligence data from multiple sources and identified potential threats or suspicious activity.
- Reviewed evidence collected during searches and seizures for compliance with applicable laws and procedures.
- Utilized specialized software applications for data analysis purposes.
- Trained and mentored field investigators and worked with team lead to identify skills, problem areas, and opportunities for staff development and improvement.
- Conducted comprehensive background checks and due diligence investigations on individuals and entities to mitigate risk.
- Led complex investigations into financial fraud, embezzlement, and money laundering, ensuring compliance with relevant laws.
- Resolved customer complaints in a timely manner.
Senior Accountant
Global Tax Assistants
Dubai, Https://taxemirates.com/
01.2021 - 10.2022
- Prepared monthly financial statements, including balance sheets and income statements.
- Analyzed general ledger accounts for accuracy and completeness on a regular basis.
- Trained staff members on proper use of accounting software applications.
- Assisted in preparing tax returns for filing with government authorities.
- Reconciled bank statements to general ledgers on a monthly basis.
- Coordinated with other departments on various accounting activities such as month-end close process or budget preparation.
- Maintained detailed records of account transactions, including invoices, payments, and journal entries.
- Monitored cash flow, budgeting, forecasting and variance analysis.
- Prepared monthly financial reports for management review.
- Generated ad hoc reports as requested by executive management team.
- Ensured compliance with all applicable laws, regulations, policies, procedures, and standards of generally accepted accounting principles.
- Provided support to internal and external auditors during the annual audit process.
- Prepared monthly journal entries for accruals, amortizations. based on information obtained from SAP.
Senior Accountant
KPMG
Tashkent, Https://kpmg.com/uz/en/home.html
09.2018 - 12.2020
- Prepared monthly financial statements, including balance sheets and income statements.
- Gathered banking transactions via statements, recorded activity in Excel format and reconciled balances.
- Presented audit results to management teams, delivering information in non-technical terms for easy understanding.
- Diminished financial discrepancies and accurately reconciled accounts using detailed data analysis results.
- Researched and implemented best practices to improve audit results.
- Collaborated with external partners to complete audits.
- Collaborated with other departments such as IT and HR in order to develop accurate budgets.
- Reviewed contracts and proposed changes in order to ensure they are within established budgets.
- Developed budgeting models to analyze financial data and identify potential areas of cost savings.
- Assessed internal controls over financial reporting processes to ensure compliance with GAAP standards.
Education
BBA - International Accounting (ACCA)
Oxford Brookes University
Oxford05-2025
BBA - Economy And Management
Tashkent University of Information Technologies
Tashkent07-2015
Skills
- ACCA certified
- Budget Analysis
- Tax Return Filing
- Financial Analysis
- Cash Flow analysis
- Financial Reporting
- Auditing procedures
- Quickbooks
- ERP accounting
Languages
Uzbek
First Language
Russian
Proficient (C2)
C2
English
Advanced (C1)
C1
Polish
Beginner (A1)
A1
Certification
- ACCA
- IELTS
References
References available upon request.
Timeline
Payment Investigation Specialist
Finom Co
10.2022 - Current
Senior Accountant
Global Tax Assistants
01.2021 - 10.2022
Senior Accountant
KPMG
09.2018 - 12.2020
BBA - International Accounting (ACCA)
Oxford Brookes University
BBA - Economy And Management
Tashkent University of Information Technologies
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