Ragi Revi

Finance and Operations Manager at Paper Planes – Baby & Child
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Contact Information
us****@****om
(386) 825-5501
Location
Dubai, United Arab Emirates, AE
Skills

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Bio

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Credentials

  • Unconscious Bias
    LinkedIn
    Mar, 2022
    - Oct, 2024
  • Human Resources: Running Company Onboarding
    LinkedIn
    Feb, 2022
    - Oct, 2024
  • Master Your Cash Flow
    LinkedIn
    Feb, 2022
    - Oct, 2024
  • Investment Banking
    Emirates Institute for Banking and Financial Studies (EIBFS)
    Oct, 2018
    - Oct, 2024
  • Treasury Management for non treasury Staff
    Emirates Institute for Banking and Financial Studies (EIBFS)
    Sep, 2018
    - Oct, 2024
  • Detection of forgery and counterfeiting
    Emirates Institute for Banking and Financial Studies (EIBFS)
    Feb, 2017
    - Oct, 2024
  • Microsoft Excel Advance
    Emirates Institute for Banking and Financial Studies (EIBFS)
    May, 2016
    - Oct, 2024
  • Foreign Exchange
    Emirates Institute for Banking and Financial Studies (EIBFS)
    Jan, 2016
    - Oct, 2024
  • Banking operations Advanced
    Emirates Institute for Banking and Financial Studies (EIBFS)
    Sep, 2015
    - Oct, 2024
  • Compliance insights in Banks
    Emirates Institute for Banking and Financial Studies (EIBFS)
    Apr, 2015
    - Oct, 2024
  • Lean Six Sigma Yellow Belt (ICYB)
    HSBC
    Jul, 2014
    - Oct, 2024
  • Microsoft PowerPoint 2010 level 2
    New Horizons
    Jun, 2014
    - Oct, 2024
  • Microsoft Certified Technology Specialist: Office Visio 2007, Application Development (MCTS)
    HSBC
    Jul, 2013
    - Oct, 2024
  • Certificate of Lean Competency
    Cardiff Business School
    Feb, 2012
    - Oct, 2024
  • Microsoft Outlook
    Priority Management
    Jul, 2010
    - Oct, 2024
  • Six Sigma Yellow Belt
    Lloyds Banking Group
    Jun, 2009
    - Oct, 2024
  • Fire Safety Management (FSM)
    Eurolink Safety
    Feb, 2021
    - Oct, 2024
  • Professional, Customer Service (PCS)
    Lloyds Banking Group

Experience

  • Paper Planes – Baby & Child
    • United Arab Emirates
    • Retail
    • 1 - 100 Employee
    • Finance and Operations Manager
      • Apr 2022 - Present
  • HSBC
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Investigation Liaison Officer
      • Jan 2016 - Oct 2022

    • Payment Officer
      • Mar 2013 - Jan 2016

    • Corporate Compliance Officer
      • Oct 2012 - Mar 2013

      Manage Corporate Account onboarding, Mandate Amendments, Mandate Support, and KYC processes for UAE Business Banking and Corporate Banking and large Corporates.

  • Lloyds Banking Group
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Treasury Specialist
      • Jul 2009 - Sep 2012

    • Payment Officer
      • May 2007 - Jul 2009

  • Oceaneering
    • United States
    • Oil and Gas
    • 700 & Above Employee
    • Intercompany Accountant
      • May 2005 - Apr 2007
    • Payroll Supervisor
      • Jan 2003 - Mar 2005

Education

  • Geneva Business School
    Master of Business Administration - MBA, Banking and Finance
    2018 -
  • Calicut University
    Bachelor of Commerce (B.Com.), Finance, General

Community

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