ria nangia

Ria Nangia | Compliance and Accounting Officer

I joined Healy Consultants Group PLC in June 2019 as a Compliance and Accounting Executive in the Dubai office after graduating from NUS Business School, National University of Singapore. Prior to that, I worked for Société Générale in India. Now I use my skills and knowledge to assist Healy Consultants Group PLC’s clients and staff.

Phones
Call me now!
(+971) 4266 1422

Mobile
WhatsApp or SMS me at
(+971) 55 967 0125

Skype
Skype me at
healyconsultants

My business goals

  • Ensure that Healy Consultants Group complies with the updated laws and regulations with effective measures in place for mitigating risk;
  • Assist Healy Consultants staff to be aware of the laws to be complied with and have ready access to compliance related information;
  • Constantly enhance my knowledge on global compliance requirements;
  • Effectively reduce costs and manage finances of the Healy Consultants’ Dubai office; and
  • Enhance my skills in the areas of financial reporting, taxation and corporate secretarial related matters for multiple jurisdictions.

My daily work schedule

  • Assessing risk of potential clients and conducting ongoing monitoring of our existing clients;
  • Reviewing compliance programs and policies in place and improving the same to suit legal requirements;
  • Liaising with lawyers and government authorities assisting Client Relationship Officers with compliance related queries;
  • Reviewing agreements and KYC documentation;
  • Filing suspicious transaction reports;
  • Analysing costs and managing internal finances;
  • Reviewing internal procedures for cost and quality control;
  • Preparing monthly financial reports such as profit and loss statements, petty cash analysis and sales analysis; and
  • Filing VAT returns.

The most interesting work I ever did

Formulated innovation ideas using AI for a leading cosmetic company to pitch to investors.

The most rewarding work I ever did

Helped flood affected victims in India.

Pastimes

  • Watching movies;
  • Travelling;
  • Spending time with family and friends.

Business style

  • Conscientious;
  • Organized;
  • Out of the box thinker;
  • Adaptive.

Languages I speak

English, Hindi and learning French.

A sample of my global business experience

  • Working at Société Générale India with the Paris onshore team to cater to European clients for the Securities Services team enabled me to experience the European business culture;
  • Interning in Singapore and India helped me to experience the Asian business landscape;
  • Working on real-world cases with multi-national students during my Masters’ programme at NUS Business School;
  • Moving to the Dubai team has given me an opportunity to assist clients globally and learn more about the Middle East.