Arex
C Anubhav Ramdas
Assistant Branch Manager
Abu Dhabi
Summary
A dynamic professional with More than One Decade of experience in the financial services industry and well versed in developing and implementing effective compliance programs to ensure adherence to the laws, regulations, financial institutions, regulatory authorities, branch Compliance, corporate and Individual on boarding .
A Proactive Planner with expertise in managing & leading teams for running successful process operations. Experience in developing procedures, service standards for business excellence. Possess entrepreneurial spirit and the ability to understand the clients' requirements.
Overview
12
12
years of professional experience
4
4
years of post-secondary education
3
3
Certifications
4
4
Languages
Work History
Assistant Branch Manager, Operations
Al Ansari Exchange
Abu Dhabi
07.2023 - Current
- Ensure all international remittances, transactions and other routine processing is done as per laid down procedures and central bank guidelines and ensure due diligence is carried out with respect to money laundering and other regulatory requirements
- Respond to compliance queries received from compliance queries received from correspondents and regulators & reviewing all cash transaction, AML & ATF in branch
- Manage and handle cash / cheque transactions at counter and ensure delivery of quality service to customers while adhering to operational controls and avoiding cash excesses and shortages
- Provide information and guidance to customers through delivery of excellent customer service to resolve customer queries and achieve customer satisfaction
- Conducting company transactions with proper documentation and purpose by verifying genuineness of documents so as to safe guard risk of AML/ATF conditions
- Performing due diligence on new Clients, requesting KYC information, documentation, review and verification of received documentation
- Maintains customer confidence and protects operations by keeping financial information confidential.
- Completed quarterly assessments of financial and performance records and reports to promote operational improvements.
- Monitored financial transactions and immediately reported suspicious activity to authorities.
- Audited and examined financial records, checking for accuracy and compliance with established regulations.
- Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
Branch In Charge
Al Ansari Exchange
Abu Dhabi
02.2022 - 07.2023
Foreign Currency Cashier
Al Ansari Exchange
ABU DHABI
03.2021 - 02.2022
Dhiram Cashier
Al Ansari Exchange
ABU DHABI
02.2017 - 03.2021
Remittance Clerk
Al Ansari Exchange
ABU DHABI
12.2016 - 02.2017
Client Relations Supervisor
Muthoot Finance Ltd
Bhilai C.G
07.2011 - 06.2016
- Responsible for Training of new employees in branch completion of all Accounts related works in branch
- Reviewing all cash transaction, AML & ATF in branch
- Liaising with various government departments, ensuring smooth business operations
- Responsible for processing/ documentations of Loans & other financial services
- Responsible for tele-calling customers for following up on interest collection regularly & clearing off all the NPA customer
- Responsible for winning back old customers and ensuring that customer portfolio of branch is maintained and enhanced
- Responsible for safe guarding Cash, Gold and other valuables in branch
- Responsible for cross selling of all products and achieving of individual & branch targets
- Maintains customer confidence and protects operations by keeping financial information confidential
- Responsible for achieving sales target of branch by selling company products, generating new leads through references, walk in clients, cold-calling of existing customers, and constant follow ups, meeting with clients at their convenience and conversion of leads generated
Accountant
HP Petrol Station
Bhilai
02.2013 - 04.2016
- Basic accounting using tally (ver 8.1) Prepares payments by verifying documentation and disbursement
- Monthly salary payment of workers (cash payment)
- Daily monitoring and management of payment through bank
- Liaising with external auditors
- Preparing profit and loss statements, monthly closing and cost accounting reports
- Resolving accounting discrepancies
- Analyzing the revenue and expenditure of a business
- Conducting financial investigations and audits, and preparing reports.
Education
MBA - Finance & Human Resource
Lovely Professional University
Punjab India 04.2014 - 12.2015
Bachelor of Commerce -
Pt .Ravi Shankar University
Bhilai C.G 04.2008 - 04.2010
Skills
Investigation leadership
undefinedCertification
Certified Anti Money Laundering Investigator (CAMI)
Declaration
All the information shared in the resume is correct, and I take full responsibility for its correctness. I solemnly declare that the information in this resume is true to the best of my knowledge and belief.
Software
Cash Express
MS Office
Tally Erp 80
Personal Details
- Passport No : M4259293
- Date of Issue : 22/12/2014
- Date of Expiry : 27/12/2024
- Nationality : Indian
- Martial Status : Married
- Visa Status : UAE Residence Visa
Timeline
Assistant Branch Manager, Operations
Al Ansari Exchange
07.2023 - Current
Branch In Charge
Al Ansari Exchange
02.2022 - 07.2023
Foreign Currency Cashier
Al Ansari Exchange
03.2021 - 02.2022
Dhiram Cashier
Al Ansari Exchange
02.2017 - 03.2021
Remittance Clerk
Al Ansari Exchange
12.2016 - 02.2017
MBA - Finance & Human Resource
Lovely Professional University
04.2014 - 12.2015
Accountant
HP Petrol Station
02.2013 - 04.2016
Client Relations Supervisor
Muthoot Finance Ltd
07.2011 - 06.2016
Bachelor of Commerce -
Pt .Ravi Shankar University
04.2008 - 04.2010
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