Daniyal Riaz
Brooklyn,NY
Summary
Results-driven compliance, AML, and financial operations specialist with 3+ years as a financial analyst ensuring flawless audit readiness, timely regulatory reporting, and risk mitigation. Proven track record of identifying and resolving compliance gaps, streamlining processes for greater efficiency, and delivering 100% adherence to internal policies and external regulations. Proficient in MS Office, ERP, and CRM systems, leveraging data analysis and industry best practices to strengthen organizational compliance, enhance AML controls, and reduce operational risk.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Junior Accounts Receivable & Compliance Specialist
EliseAI
New York, New York
12.2024 - Current
- - Conduct ongoing monitoring of client account activities to ensure compliance with contractual and regulatory requirements.
- - Identify discrepancies and escalate findings to leadership, supporting the resolution of potential compliance risks.
- - Collaborate cross-functionally to enforce standardized invoicing, documentation, and policy adherence procedures.
- - Analyze financial data to identify trends that may signal elevated credit or operational risk.
Accounting Analyst / Compliance Associate
Orcom US
New York, New York
02.2022 - 11.2024
- - Directed the preparation of audit schedules and coordinated directly with internal and external auditors, ensuring adherence to financial and compliance regulations.
- - Created KPI dashboards to monitor operational processes, flagging areas for compliance improvement and policy alignment.
- - Partnered with leadership to interpret financial results and ensure regulatory reporting accuracy.
Accounts Receivable & Payable Coordinator
Mirimus, Inc.
01.2021 - 02.2022
- - Managed transaction processing and reconciliation in alignment with internal controls and compliance standards.
- - Applied data analysis methodologies to detect variances, support compliance reporting, and enhance operational controls.
Education
B.A. - Business Administration (Finance)
Brooklyn College (CUNY)
New York, NYA.S. - Business Administration
BMCC (CUNY)
Skills
- Understanding of UDAAP regulations
- Anti-money laundering
- Compliance training
- Sanctions screening
- Bank secrecy act, Legal bylaws proofreading
- Quickbooks,Billcom,Mondays,Ops Technology,NetSuite Oracle
- Microsoft Office
- CRMs (Salesforce,Yardi,Growfin,Zendesk)
- Fluent in Urdu,Hindi,Punjabi
Certification
- CCCO - Credit and Collection Compliance Officer -2024-06
- CPAAcademy: BOI Business Compliance Filing - 2024-02
- HubSpot: Social Media Marketing - 2021-11
Accomplishments
- Implemented enhanced KYC/AML procedures that improved due diligence accuracy and reduced onboarding time by 30%.
- Supported internal and external audits, achieving zero major findings and maintaining full regulatory compliance.
- Created standardized compliance checklists and tracking tools, reducing follow-up resolution time by 25%.
INTERNSHIP
- Met Council - Data Entry Analyst | Brooklyn, NY | 2021-11
Timeline
Junior Accounts Receivable & Compliance Specialist
EliseAI
12.2024 - Current
Accounting Analyst / Compliance Associate
Orcom US
02.2022 - 11.2024
Accounts Receivable & Payable Coordinator
Mirimus, Inc.
01.2021 - 02.2022
A.S. - Business Administration
BMCC (CUNY)
B.A. - Business Administration (Finance)
Brooklyn College (CUNY)
Similar Profiles
Anthonio CompasAnthonio Compas
Sales Associate at Rite AidSales Associate at Rite Aid
Kimberly T. HuttonKimberly T. Hutton
Sr. Manager, D2C Merchandising Lead - LUXE Division at L'OréalSr. Manager, D2C Merchandising Lead - LUXE Division at L'Oréal
Steven SlotnickSteven Slotnick
VP OF SALES AND BUSINESS DEVELOPMENT: US MARKETS at Fashion Interiors Manufacturing IncorporatedVP OF SALES AND BUSINESS DEVELOPMENT: US MARKETS at Fashion Interiors Manufacturing Incorporated
Lilly BayLilly Bay
Custodial Assistant at John Jay CollegeCustodial Assistant at John Jay College
Michelle Lyn SchenkelMichelle Lyn Schenkel
Accounts Receivable Specialist /Chain Account Analyst/ Accounts Receivable/Cash Applications Specialist at KeHE DistributorsAccounts Receivable Specialist /Chain Account Analyst/ Accounts Receivable/Cash Applications Specialist at KeHE Distributors