Paul Iype Kurian
Abu Dhabi,UAE
Summary
Professional with extensive experience in cash handling, customer service, and teller operations. Demonstrated proficiency in remittances, foreign currency exchange, and WPS salary processing. In-depth knowledge of compliance regulations, including anti-money laundering and UAE Central Bank standards. Skilled in transaction processing and KYC documentation, leveraging Microsoft Office and Tally ERP 9 to enhance operational efficiency.
Overview
17
17
years of professional experience
1
1
Certification
Work history
Officer – Customer Services (Branch Operations)
Lari Exchange
Abu Dhabi, UAE
2023.10 - 2025.12
- Processed local and international remittances accurately via approved platforms.
- Ensured compliance with UAE Central Bank regulations and AML policies.
- Managed Wages Protection System salary processing and resolved customer inquiries.
- Handled foreign currency exchange transactions in accordance with regulatory requirements.
- Delivered prompt resolution of client queries, enhancing customer service.
- Collaborated with colleagues to foster effective teamwork.
- Facilitated inter-departmental communications for improved coordination.
- Maintained high-quality output while working diligently under pressure.
Manager In Charge
Joy’s Car Wash
Kochi, India
2016.04 - 2023.05
- Managed daily cash collections, payments, and financial records.
- Supervised and scheduled staff while ensuring operational efficiency.
- Maintained customer relationships and handled service-related inquiries.
- Prepared basic financial reports and monitored expenses and revenue.
- Lowered costs for improved financial efficiency.
Executive – Accounts & Taxation
Muthoot Securities Ltd
Ernakulam, India
2011.04 - 2015.10
- Managed cash book, journal entries, and daily bank reconciliations.
- Handled accounts payable, petty cash, and branch expense allocations.
- Assisted in VAT, tax return filings, and statutory compliance.
- Supported payroll processing including salary, incentives, PF, ESIC, and professional tax.
- Assisted in preparation of Trial Balance, Profit & Loss Account, and Balance Sheet.
- Kept accurate company records, upholding compliance with regulations and company policies.
Account Executive
Sunitha Sales & Services
Thripunithura
2010.06 - 2011.03
- Maintained cash book and performed bank reconciliations.
- Followed up on receivables and prepared monthly payment schedules.
- Assisted with payroll and statutory deductions.
Accountant
Peejays Policlinic & Child Guidance Clinic
, India
2010.01 - 2010.05
- Managed daily receipts, payments, and petty cash.
- Performed bank statement reconciliation and data entry.
- Organized and computerized previous years’ accounts.
- Efficiently managed payroll processing tasks, avoiding errors.
- Ensured timely invoice payments with diligent follow-ups.
Audit Assistant
Thaliath & Jacob Chartered Accountants
, India
2008.10 - 2009.12
- Assisted in finalization of accounts for sole proprietorships and non-profit organizations.
- Supported preparation of Trial Balance and Balance Sheet.
- Performed statutory account preparation for audit clients.
Education
Master’s Degree in Commerce - Finance
MG University
KeralaBachelor’s Degree in Commerce - Taxation
MG University
KeralaSkills
- Cash handling and reconciliation
- Customer service and teller operations
- Local and international remittances
- Foreign currency exchange
- WPS salary processing
- Anti-money laundering compliance
- OFAC screening and regulations
- UAE Central Bank compliance
- Account opening support
- Transaction processing
- KYC documentation
- Microsoft Office proficiency
- Tally ERP 9 expertise
Certification
- Tally ERP 9
- Diploma in Sales Practitioner Course
- AML & Compliance Training (UAE Exchange Operations)
LANGUAGES
English
Fluent
Malayalam
Native
Hindi
Intermediate
DECLARATION
I hereby declare that the above information is true and correct to the best of my knowledge.
Paul Iype Kurian
Timeline
Officer – Customer Services (Branch Operations)
Lari Exchange
2023.10 - 2025.12
Manager In Charge
Joy’s Car Wash
2016.04 - 2023.05
Executive – Accounts & Taxation
Muthoot Securities Ltd
2011.04 - 2015.10
Account Executive
Sunitha Sales & Services
2010.06 - 2011.03
Accountant
Peejays Policlinic & Child Guidance Clinic
2010.01 - 2010.05
Audit Assistant
Thaliath & Jacob Chartered Accountants
2008.10 - 2009.12
Bachelor’s Degree in Commerce - Taxation
MG University
Master’s Degree in Commerce - Finance
MG University