Tamim Ansari
Senior DGM, Credit Risk Management, Corporate & Legal Affairs at Juki Singapore Pte Ltd- Claim this Profile
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French Elementary proficiency
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English Full professional proficiency
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Tamil Limited working proficiency
Topline Score
Bio
Experience
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Juki Singapore Pte Ltd
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Singapore
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Machinery Manufacturing
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1 - 100 Employee
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Senior DGM, Credit Risk Management, Corporate & Legal Affairs
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Sep 2001 - Present
Credit Risk Management (credit analysis & credit operation), Risk and Fraud Management, Compliance of Internal Control and Intellectual Property, Bank Finance / Trade Finance, Invoice Finance, Import Finance, Executive Administrative Assistance to Management, Business Meetings, Contractual Agreements, Legal Agreements, Setting up of Business Units, Management of Agents and Distributors, Contracts Negotiation, Business Negotiations in the regions of South East Asia, Asia Pacific / Oceania, Middle East and Africa
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Financial Controller
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May 2000 - Aug 2001
Responsible to handle full sets of accounts, internal audit, cash flow management, financial projections, company's secretarial and legal matters, supervision of human resources and responsible to bring in investors for the angel round and negotiation with venture capitalists Responsible to handle full sets of accounts, internal audit, cash flow management, financial projections, company's secretarial and legal matters, supervision of human resources and responsible to bring in investors for the angel round and negotiation with venture capitalists
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Accounts and Admin Executive
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Jun 1994 - Apr 2000
Responsible to handle full sets of accounts, purchases of raw materials and chemicals from local and overseas vendors, accounts receivable management in the region of South East Asia, Oceania and Middle East. Preparation of Management Reports, Setting up Credit Control, Collections Management, Risk policy and Purchase policy. Responsible to handle imports, exports, logistics arrangements, banking documentation and general administrative matters Responsible to handle full sets of accounts, purchases of raw materials and chemicals from local and overseas vendors, accounts receivable management in the region of South East Asia, Oceania and Middle East. Preparation of Management Reports, Setting up Credit Control, Collections Management, Risk policy and Purchase policy. Responsible to handle imports, exports, logistics arrangements, banking documentation and general administrative matters
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