Mukta Kewal Ramani

Corporate Administrator at MAAF Legal
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Contact Information
us****@****om
(386) 825-5501
Location
Dubai, United Arab Emirates, AE
Languages
  • English Native or bilingual proficiency
  • Hindi Native or bilingual proficiency
  • Sindhi Native or bilingual proficiency

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Credentials

  • Countering Proliferation Financing
    Centre for Financial Crime and Security Studies (CFCS) at RUSI
    Nov, 2022
    - Nov, 2024
  • Good Screening Practices and techniques(ICA)
    International Compliance Association
    Nov, 2022
    - Nov, 2024
  • Implementations for DNFBP's
    Executive Office of Anti-Money Laundering and Counter Terrorism Finance
    Nov, 2022
    - Nov, 2024
  • Combatting Proliferation Financing and Sanction Evasion
    Executive Office of Anti-Money Laundering and Counter Terrorism Finance
    Oct, 2022
    - Nov, 2024
  • KHDA certificate in CAMS training
    Zabeel International Institute of Management & Technology
    Oct, 2022
    - Nov, 2024
  • Applying risk-based approach and strengthening compliance with FATF preventive measures
    Executive Office of Anti-Money Laundering and Counter Terrorism Finance
    Sep, 2022
    - Nov, 2024
  • Training for CAMS-Anti money laundering Specialist
    Zabeel International Institute of Management & Technology
    Aug, 2022
    - Nov, 2024
  • Diploma in Interior Designing
    international national institute of fashion designing

Experience

  • MAAF Legal
    • United Arab Emirates
    • Law Practice
    • 1 - 100 Employee
    • Corporate Administrator
      • Jun 2022 - Present

      • Handling Day to day management of a portfolio of clients in different jurisdictions.• First point of contact for clients. Communicating them with all legal updates and actions.• Collection of KYC and compliance documents for new and existing clients.• The entire company formation process in variety of jurisdictions.• Overseeing monthly renewals.• Reviewing compliance policies and procedures time to time.• Invoicing for services and drafting documents.• Risk Assessments.• Screening Sanctions.• Internal training.• Support in day to day legal operations.• Updating clients with all progress in relation to their case.

  • Dubai World Trade Centre
    • Events Services
    • 700 & Above Employee
    • Office Administrator
      • May 2016 - Apr 2017

      Job Purpose: • Responsible for issuing parking/access cards to staff and tenants as per instructions received from HR and Asset Management. Responsible for issuing barcodes/pre-reserved parking lots/complimentary cards etc. Key Accountabilities and Responsibilities: • Supporting in day to day operations of parking system.• Draft, copy, edit reports and presentations if needed.• Communicating with departments both in writing and by telephone/e-mail effectively and courteously.• Receiving all relevant paper work from department teams and take necessary action.• Effective communication to external service providers and suppliers so as to request for services whenever needed.• Implement the policy and procedures regarding the parking.• Management of process of distributing the complimentary access cards.• Contributing in the preparation of departmental process and procedures.• Efficient and Effective utilization of on systems.• Procuring Business Portal like: EBMS (View Only) Badge Maker Parking System• Card designing and printing (in coordination with line manager).• Managing the process of Complimentary Cards (in coordination with line manager)• Issuance of parking cards and communication ( in coordination with the line manager)• Issuance of VIP stickers to FM Management Office.• Issuance of VIP Gold and Silver Cards, and maintain the inventory and database of all printed cards.• Issuance of temporary access cards for the pre-reserved lots in multi-storey• Reports Monthly/Weekly for all cards issued, modified, blocked and damaged Follow and implement the DWTC Policies and Procedures Undertake duties outside normal hours on a regular basis Perform and implement any other duties as assigned by line Manager

  • Whirlpool of India Ltd./NARESH TRADERS
    • Interior Designer
      • Oct 2010 - Dec 2015

       Designing and planning in accordance to client requirement. Handling Residential as well as project Presentations Handling all client feedback reports. Have successfully exercised billing. Co-ordination and meeting with Clients at different stages of Projects. Assisted with tax and account processing on latest version of Tally Software.  Developed automated monthly sales tax return system. Have excelled in making Performa and Quotations.Brands Associated: Hettich India Pvt Ltd, Whirlpool(India), Oppein (India), Rehau(India), Jaquar Indoline, Kajaria, Sleek kitchens, Cera, etc

  • naresh traders
    • Administrator
      • Oct 2008 - Oct 2010

       Managing and handling all customer feedback reports. Co-ordination and meeting with Clients at different stages of Projects. Have excelled in making Performa and Quotations Assist Residential projects as well as project Presentations  Managing and handling all customer feedback reports. Co-ordination and meeting with Clients at different stages of Projects. Have excelled in making Performa and Quotations Assist Residential projects as well as project Presentations

Education

  • Zabeel International Institute of Management & Technology
    KHDA certified Anti-money laundering and compliance specialist, ACAMS
    -
  • International National Institute for fashion Designing
    Master's Degree, Interior Design
    2012 - 2013
  • Lucknow University, Lucknow
    Bachelor’s Degree, Commerce
    2006 - 2009
  • The Modern School,Lucknow
    Science
    -

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