Experience

Orient Exchange Co. (L.L.C)

• Financial Services
• 100 - 200 Employee

• Cashier and Operation

  • Oct 2014 - Present

  • Monitoring western union payments • Responsible for all cash and bank transactions • Purchase and sale of foreign currency • Fund management • Preparing and maintaining books of accounts • Processing of vouchers • In charge of the branch forex operation and responsible for improving branch forex operation. • Monitoring the financial accounting & FOREX operations in accordance with RBI guidelines. • Wholesale and retail dealing in foreign currencies, issue and encashment of major foreign Currency , Settlement of AMEX TC • Verifying of vouchers and payment status. • Entering all the forex Transaction entries in company software. • Maintenance of Employee records, ledger, Cash Book, FLM, KYC documentation as per RBI guidelines. • Coordinating with the Corporate Clients. • Remittance, Axis card (loading and reloading single and malty currency card) • Maintaining FLM 3 to 8 for monthly Audit. Show less



Weizmann Forex Ltd

• India
• Financial Services
• 400 - 500 Employee

• executive

  • Jun 2012 - Oct 2014

  • Western union money transfer • Responsible for all cash and bank transactions • Purchase and sale of foreign currency • Fund management • Preparing and maintaining books of accounts • Processing of vouchers • Western union money transfer • Responsible for all cash and bank transactions • Purchase and sale of foreign currency • Fund management • Preparing and maintaining books of accounts • Processing of vouchers