Business Administration Graduate | Finance & Logistics Operations Specialist | Certified QuickBooks ProAdvisor | KYC/AML Professional
I am a results-driven finance, compliance, and logistics operations professional with extensive experience supporting financial services and end-to-end operational workflows.
I have worked with a leading exchange company in Kuwait, specializing in cash operations, anti-money laundering (AML) compliance, risk management, and customer service. In this role, I ensured accurate transaction processing, regulatory compliance, and efficient branch operations. Prior to that, I developed a solid foundation in logistics and distribution at LBC Express, where I supported shipment processing, documentation, coordination, and delivery tracking.
My expertise is supported by professional certifications in Bookkeeping, QuickBooks Online, and Xero, as well as certifications in Logistics Management: International Transport & Shipping and Logistics and Supply Chains-Fundamentals, Design, Operations, along with a certification in Mastering Supply Chain and Logistics Management. These qualifications strengthen my ability to manage end-to-end logistics processes, optimize supply chain operations, and support efficient international shipping and coordination. Additionally, I have completed specialized AML and KYC training, with hands-on experience in compliance monitoring and regulatory risk assessment.
Core Skills & Competencies
-Bookkeeping & Financial Reporting – QuickBooks Online and Xero setup, reconciliation, and reporting
-AML/KYC Compliance – Risk assessment, transaction monitoring, and regulatory adherence
-Logistics & Operations Support – Shipment coordination, documentation, tracking, and inventory support
-Supply Chain Knowledge – Understanding of logistics processes, distribution flow, and operations management
-Cash Operations Management – Secure handling, reconciliation, and audit readiness
-Customer Service & Client Relations – Building trust through clear communication
-Process Optimization – Improving efficiency across finance and logistics operations
I am passionate about helping businesses achieve financial accuracy, maintain compliance, and optimize both logistics and operational processes. By combining my expertise in finance, supply chain, and compliance, I contribute to efficient, well-coordinated, and reliable business performance.
Let’s connect! Whether you need bookkeeping, compliance expertise, or logistics and operations support, I’m ready to help your business run smoothly and grow efficiently.
Experience: 5 - 10 years
Leveraging over 13 years of experience in financial operations and administration, including cash management, transaction processing, account reconciliation, and recordkeeping. Certified in QuickBooks Online and Xero, with knowledge of bookkeeping principles, financial data entry, bank reconciliation, invoicing, and accounts management. Strong attention to detail, accuracy, and compliance gained through extensive experience in the financial services and logistics industries.
Experience: 10+ years
Experienced in logistics operations, shipment processing, tracking, documentation, and customer service through 6 years with LBC Express. Skilled in coordinating deliveries, monitoring shipment status, resolving customer inquiries, and ensuring accurate record-keeping. Knowledgeable in logistics management and freight forwarding processes, with strong organizational skills and attention to detail to support efficient supply chain operations.
Experience: Less than 6 months
Experience: 5 - 10 years
Experience: Less than 6 months
Experience: 10+ years
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