Georgy Paulose
Dubai,United Arab Emirates
Summary
Accomplished professional with extensive expertise in banking training, banking software training, AML training, and fraud prevention & investigation training. Demonstrated ability to deliver comprehensive training programmes that enhance operational efficiency and compliance. Adept at identifying and mitigating risks through effective fraud prevention strategies. Committed to fostering a culture of continuous improvement within the financial sector.
Overview
18
18
years of professional experience
2
2
years of post-secondary education
Work History
Trainer - Banking Systems/Operations/Sales/AML-CTF
Freelance
Dubai
11.2020 - 10.2024
- Currently engaged in Banking Trainings and AML/CFT trainings for Audit Firms, Non Banking Companies
Unit Head - Trainings
Zemyd Academy
Dubai
01.2018 - 10.2020
- Served as Unit Head -Academy
- Managed trainings for leading Banks in UAE with a team of 35 Trainers
- Also managed Project Based Training session for the Largest Bank in UAE
- Conducted Trainings for Emirates NBD, Emirates Islamic and First Abudhabi Bank
- Preparation of Training Need Analysis Report
- Make Lesson Plans based on number of days of training and based on area of operations to be covered
- Scrutiny of the content for Trainings and presentation before the Clients for approval
- Supervision of the Mock Run Sessions by the Trainers, final corrections and monitoring the Trainers during the class and provide feedbacks for improvement
- Handled Project Based Training sessions for First Abudhabi Bank during system integration
- Conducted Trainings for various Job Roles in Banks - for Teller, Personal Bankers, Relationship Managers, Branch Managers etc
Branch Head
HDFC Bank Ltd
Kochi
04.2007 - 10.2016
- Assigned with Tasks of Branch Sales Management, Audit and Compliance, Team Management, Recruiting etc
- Managed a team of around 20 staffs in the branch
Education
PGDM - MBA
School of Communication and Management Studies
04.2005 - 03.2007
Skills
- Banking Training
- Banking Software Training
- AML Training
- Fraud Prevention & Investigation Training
Languages
English
Malayalam
Accomplishments
Member - ACAMS
Associate Member - Association of Certified Fraud Examiners
Other Experience
Certified AML Trainer for Emirates NBD
Timeline
Trainer - Banking Systems/Operations/Sales/AML-CTF
Freelance
11.2020 - 10.2024
Unit Head - Trainings
Zemyd Academy
01.2018 - 10.2020
Branch Head
HDFC Bank Ltd
04.2007 - 10.2016
PGDM - MBA
School of Communication and Management Studies
04.2005 - 03.2007
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