NAJEEB MOHAMED
Satwa
Summary
Possess committed approach, highest work standards, professionalism, integrity, and willingness to improve and take up challenges together with professional skills like comprehensive problem solving, good communication and computer proficiency.
Overview
12
12
years of professional experience
1
1
Certification
Work History
Senior Dealer – Forex
Lulu International Exchange
04.2022 - 01.2025
- Dealing activities including handling customer calls and input deals into the system.
- Coordinate export import activities.
- Coordinate dealing and CPC functions.
- Invoice preparation and Day End Report.
- Coordination with external and internal departments for smooth functioning of export import activities.
- Frequent market rate updating in the system.
- Customer ledger control.
- Keeping control on operating procedures and supporting documents.
- Prepare duty roster, petty cash control and stationery request.
- Prepare invoice and documentation process for import/export banknotes shipment activities.
- Settlement Line Limit monitoring.
- Assist in fund management.
- Follow up on discrepancy item reporting.
- Assist in Management Reporting.
- Input the client orders into the information system through data entry.
- Monitor vault activities for different shift duties.
- Assist in Central Bank audits as appropriate.
- Driving continual improvement within their department.
- Change control management.
- Any other job responsibilities allocated by the Head of Wholesale Banknotes.
- Adherence to company and departmental policies and procedures.
- Awareness and Knowledge of AMT & CFT and KYC requirements.
- Compliance with import and export regulations;
- Compliance with insurance regulations and requirements.
Assistant Dealer – Forex
Lulu International Exchange
10.2019 - 03.2022
- Execute deals with Banks and exchange houses internationally with pre-set margins
- Dealing Locally with Financial business entities like Banks, Exchange houses and other Whole sales.
- Estimate and mitigate currency rate fluctuation risks through hedging of major currencies using MT4.
- Quoting Rates according to Thomson Reuters Eikon Platform.
- Constant monitoring of currency market movement always
- Provide market information to branches on currency movement- in & out.
- Constant update of currency rates across branches basis currency market movement/volatility in alignment with treasury.
- Ensure efficient procurement of currencies at best rates through bargaining
- Check the currency requirement across branches and import currency basis demand and supply need based to overseas branches.
- Maintain healthy customer relationships through quick concern resolution, thus increasing customer base in the long run.
- Plan and cover the rate fluctuation of currencies through stock keeping.
- Monitor telex transfers against currency purchased (USD/AED)
- Issue letter to enable transfer basis customer confirmation of telex transfer amount.
- Reconciliation of all transactions.
- Update accounts team on funds required for effective operations
- Customer acquisition and retention initiatives.
- Registration of new customers and coordinate with Compliance team for further approval.
- Preparing daily reports.
- Answering customer queries and needs trough Email and Phone calls.
- Proper documentation and maintaining of KYC documents for auditing purposes.
Foreign Currency Cashier
Lulu International Exchange LLC
10.2016 - 09.2019
Front Line Associate
Lulu International Exchange
06.2013 - 09.2016
Education
Bachelor of Computer Application - BCA
M.G University
Higher secondary examination - PLUS TWO
Board of Higher Secondary Examination
Secondary school leaving certificates - S.S.L.C
Central Board of Secondary Education
Certificate - AML
Go AKS KYC
Global Association Of Certified KYC10.2024
Skills
- Cash Handling
- Foreign Currency Dealing
- Administration
Certification
- Go AKS Certified KYC Specialist
- Diploma in office Automation
- P.G Diploma in Interior and Architectural Designing
LANGUAGE SKILL
ENGLISH (Read ,Write ,Speak)
MALAYALAM (Read ,Write ,Speak)
Hindi (Read ,Write ,Speak)
References
Mr. Sanjay Beedu
DGM, Lulu International Exchange LLC, Dubai
+971501116786
Timeline
Senior Dealer – Forex
Lulu International Exchange
04.2022 - 01.2025
Assistant Dealer – Forex
Lulu International Exchange
10.2019 - 03.2022
Foreign Currency Cashier
Lulu International Exchange LLC
10.2016 - 09.2019
Front Line Associate
Lulu International Exchange
06.2013 - 09.2016
Higher secondary examination - PLUS TWO
Board of Higher Secondary Examination
Bachelor of Computer Application - BCA
M.G University
Secondary school leaving certificates - S.S.L.C
Central Board of Secondary Education
Certificate - AML
Go AKS KYC
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