Fundraising Fox

Varun Maini

Investor

Accountant at Folklore Ventures

Sydney, New South Wales, Australia

Experience

  1. Folklore VenturesAccountantcurrent2024 β€” presentSydney, New South Wales, Australia
  2. Boutique CapitalFund Accountant2021 β€” 2024Sydney, New South Wales, Australia
  3. Nexia AustraliaIntermediate Accountant2019 β€” 2021Sydney, New South Wales, Australia
  4. Hill RogersAssistant Accountant2018 β€” 2019Sydney, New South Wales, Australia

Education

  1. Macquarie UniversityMasters Of Accounting (Professional), Accounting and Finance
  2. University of JammuBacehlor of Commerce, Accounting

Skills & more

Counter-Terrorist FinancingKYC VerificationAnti-Money LaunderingFinanceDue DiligenceFund AccountingNumerical AbilityFinancial ReportingAccounting1Tax1Income Tax1Financial Statements1
+7 moreTax PreparationAnalytical SkillsProblem SolvingAttention to DetailCustomer Due Diligence (CDD)Microsoft ExcelMicrosoft Word
  • AML/CTF Programs & ML/TF Risk Assessments β€” Alpha AML Training
  • CDD & KYC β€” Alpha AML Training
  • ML/TF Risks & Red Flags β€” Alpha AML Training
  • Introduction to Financial Crime (Australia) β€” Alpha AML Training
  • Excel Essential Training (Microsoft 365) β€” LinkedIn
  • Xero Advisor Certified β€” Xero

From Varun's professional profile.

Colleagues at Folklore Ventures

Frequently asked questions

Where does Varun Maini work?
Varun Maini is Accountant at Folklore Ventures.

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