PRINU PAUL,CAMS
Summary
Certified anti-money laundering specialist(ACAMS) with KHDA approved 40hrs training programe completed. Detail-oriented Compliance Executive dedicated to improving policies and procedures in all business areas. Hardworking and driven with quality-focused and proactive approach. Bringing 10 years of experience in financial and exchange house field.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Compliance Executive
WALLSTREET EXCHANGE CENTRE LLC
10.2022 - Current
- Developed and maintained compliance database, tracking all compliance activities and documents.
- Responded to employee inquiries regarding compliance regulations and procedures.
- Maintained up-to-date knowledge of current and emerging compliance regulations.
- Assisted with internal and external audits to confirm compliance with applicable laws and regulations.
- Reviewed, revised and updated compliance policies and procedures to confirm continual compliance with applicable laws.
- Identified, investigated and documented compliance violations and recommended corrective measures.
- Monitored and assessed compliance risks associated with operational processes and procedures.
- Analyzed and identified risk areas to determine compliance with applicable laws and regulations.
Treasury Officer
WALLSTREET EXCHANGE CENTRE LLC
02.2022 - 09.2023
- Implemented and regularly reviewed financial controls to generate accurate and reliable financial data.
- Collaborated with C-level executives and stakeholders to develop long-term financial plans.
- Analyzed business processes to identify cost savings and operational efficiencies.
- Developed strategic plans for day-to-day financial operations.
- Prepared cash flow projections, cost analysis and monthly, quarterly and annual reports.
- Created financial dashboards to provide insights into key performance indicators.
- Established internal audit procedures to validate and improve accuracy of financial reporting.
Senior Cashier, Wholesale Cash Room
WALLSTREET EXCHANGE CENTRE LLC
01.2018 - 01.2022
- Reconciled daily totals to maintain balanced and compliant ledgers.
- Ensuring daily transaction with other exchange houses with high level accuracy
- As a wholesale cashroom incharge provide necessary support to the branches as per their requests.
- Ensure daily transaction done with customers are fulfilled the CBUAE compliance regulations.
- Tally the cash EOD.
- Coordinate and allocate the duties of team members.
Cashier
REDDHA AL ANSARI EXCHANGE
08.2015 - 12.2017
- Greeted customers entering store and responded promptly to customer needs.
- Built relationships with customers to encourage repeat business.
- Counted money in cash drawers at beginning and end of shifts to maintain accuracy.
- Verify the foreign currency and make the invoices. Maintain the cash counting accuracy and tally at the end.
- Ask the necessary documents from the customer and evaluate the validity and the genuinity.
Education
Bachelor of Commerce - Accounting And Finance
ST.STEPHEN'S COLLEGE
India,Kerala05.2012
Skills
- Annual Planning
- Risk Management Strategies
- Compliance Risk Management
- Industry Trend Assessments
- Compliance Issues
- Compliance Reporting
- Effective Working Relationships
- Vulnerability Management
- Risk Identification
Certification
ACAMS (Certified Anti- money Laundering Specialist)
Languages
English
Bilingual or Proficient (C2)
Timeline
Compliance Executive
WALLSTREET EXCHANGE CENTRE LLC
10.2022 - Current
Treasury Officer
WALLSTREET EXCHANGE CENTRE LLC
02.2022 - 09.2023
Senior Cashier, Wholesale Cash Room
WALLSTREET EXCHANGE CENTRE LLC
01.2018 - 01.2022
Cashier
REDDHA AL ANSARI EXCHANGE
08.2015 - 12.2017
Bachelor of Commerce - Accounting And Finance
ST.STEPHEN'S COLLEGE
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