Sr.Compliance officer

• Mar 2022 - Present

Bank Note Wholesale Division

• Feb 2017 - May 2022

- Handling high volume transactions. - Proficient in exchanging 40 different currencies. - Dealing with various exchange houses. - Sale and Purchase of foreign currency with the current exchange rate. - To make sure the currency bought or sold is genuine one, in case of fake notes being detected, inform the higher management. - Verify the customer’s personal documents thoroughly before printing the vouchers. - Compiling AML policy & procedures. - Maintained balancing record with 100% rate of accuracy. - Maintaining friendly and professional customer interactions Show less

Coordinator-Bulk Purchase and sale

• Oct 2014 - Dec 2016

- Daily updating of forex rates for buying and selling - Coordinating with banks for CN requirements and rates and negotiating with the same for bulk deals. - Taking inventory of CN stock and arranging the same as per the requirement of customers. - Daily tracking of business volume and count for MIS reports. - Coordinating with different branches for CN requirement. - Owing to regular interaction with banks and FFMCs, I have gained a very good rapport with all major banks and foreign exchange companies. - Knowledge of forex rates and the procedure for buying and selling of CN Show less

Assistant Branch Head

• Jan 2010 - Sep 2014

- Handling foreign currency dealing, tour booking, Insurance for various International customers. - Dealing with Forex Operation for the company International operations. - Coordinate with different entities and prepare foreign currency exchange rates and quotes to major customers. - Coordinate, Organize and meet with Banks for currency transactions. - Plan and coordinate foreign currency security transportation for major customers - Handling foreign currency dealing, tour booking, Insurance for various International customers. - Dealing with Forex Operation for the company International operations. - Coordinate with different entities and prepare foreign currency exchange rates and quotes to major customers. - Coordinate, Organize and meet with Banks for currency transactions. - Plan and coordinate foreign currency security transportation for major customers

CLEARING & FORWARDING EXECUTIVE

• Nov 2008 - Dec 2009

Data Coordinator

• Sep 2006 - Oct 2008