Marwa Albani

Dynamic and detail-oriented finance professional with a strong background in accounting, financial analysis, and regulatory compliance. Skilled in streamlining financial processes, ensuring compliance with local and international regulations, and delivering financial insights to support strategic decision-making. Proficient in managing financial reporting, budgeting, forecasting, and internal audits whilst optimising cash flow and resource allocation.

Demonstrated success in leading teams, implementing financial policies, and improving operational efficiency across diverse environments. Fluent in English and Arabic, with excellent cross-cultural communication and collaboration skills. Eager to contribute to a dynamic organisation offering growth and competitive compensation.

Office Manager - Altaif Money Transfer Limited Internal - London, UK

(2025-01)

• Implement and monitor office policies, procedures, and compliance with financial regulations and AML standards.
• Oversee daily London operations ensuring smooth workflow and maintain high efficiency.
• Handle client inquiries and escalations, ensuring prompt and professional resolution.

Treasury Accountant - Altaif Money Transfer Limited Internal - London, UK & Baghdad, Iraq

(2022-10)

• Coordinated month-end and year-end closing activities, including reconciliations, journal entries, and financial statement preparation.
• Monitored cash flow, budgeting, and forecasting for optimal resource allocation.
• Developed financial policies and internal controls aligned with company standards and regulations.
• Liaised with auditors, tax advisors, and regulatory bodies to ensure compliance.
• Standardised financial procedures across multiple locations.
• Reduced annual payment expenses by 10% through strategic cost management.
• Delivered accurate financial reports including P&L and cash flow statements.
• Introduced TerraPay as a card-based remittance solution, streamlining cross-border transactions and increasing overall remittances by 25% within the first year.
• Achieved a 10% reduction in annual payment expenses through strategic cost management and process optimisations.

Finance Assistant - UniTrust Protection Services UK Ltd. - London, UK

(2022-01 - 2022-10)

• Managed purchase ledger and company expenditures.
• Maintained financial records using Sage and reconciled bank statements.
• Administered monthly payroll for employees and freelancers.
• Provided comprehensive financial administration support to the Financial Controller and Finance Manager.
• Processed and maintained financial entries within Sage, ensuring reliable and accessible records.
• Accelerated payment processes by resolving outstanding invoices.
• Improved cash flow through timely invoice payments.
• Enhanced financial accuracy and efficiency by maintaining well-structured and up-to-date financial records.

HR & Finance Officer - Health Vision UK - London, UK

(2021-10 - 2022-01)

• Managed HR databases and staff records.
• Conducted interviews, disciplinary hearings, and liaised with external departments.
• Oversaw payroll for starters and leavers.
• Recruited 160 care workers in under 90 days.
• Streamlined payroll processes for fortnightly payments.
• Resolved conflicts and improved staff compliance.

Finance Officer / Electric Compliance Officer - Health Vision UK - London, UK

(2020-09 - 2021-10)

• Ensured accurate payroll processing and handled arbitration disputes.
• Monitored client visits and produced reports for fund distribution.
• Led internal audits and identified financial improvements.
• Secured project funding from RBKC and Westminster.

MA - Computer Science and Artificial Intelligence (Part-Time) - St Mary's University, London (2025-09 - 2027-06)

BA - Finance & Economics - University of Hertfordshire (2016-10 - 2019-07)