Summary
Overview
Work History
Education
Skills
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Certification
Languages
Personal Information
Work Availability
Quote
Timeline
BusinessDevelopmentManager
Rinju Mathai John

Rinju Mathai John

Dubai,United Arab Emirates

Summary

With over 18 years of work experience in various industries, I have developed core competencies in operations, distributor management, key account management, and compliance. My mission is to improve business relationships, streamline processes, and increase profitability for Overseas Medical, a leading provider of medical equipment and services in the Middle East and Africa. I am passionate about delivering value to our clients and distributors, and I bring diverse perspectives and experiences to the team as a Certified Anti-Money Laundering Specialist (CAMS).

Overview

18
18
years of professional experience
1
1
Certification

Work History

Distributor Relationship Executive

Overseas Medical FZ LLC
Dubai Healthcare City, United Arab Emirates
09.2022 - 02.2024

Manage and develop all company relationships and interactions with distributors and potential distributors

Report monthly updates on operational and commercial progress for assigned territories

Improve business relationships, stay connected to the needs of distributors, streamline processes, and improve profitability

Coordinate orders between suppliers and distributors, promote and market new products/services, and travel to respective countries to negotiate targets and contracts.

Tracked storage levels and controlled stock to meet supplier requirements and fulfill contract terms.

Evaluated ROI on new products, determining risks and potential profits to meet established objectives.

Helped evaluate business objectives and implement strategic plans within the department.

Operations Coordinator- Metal Fabrication

Al Mustwa Al Raqi
Sharjah, UAE
07.2020 - 09.2022

Delegate & direct service tasks based on Turn Around Time (TAT), monitor the progress of current projects and manage service team members to ensure objectives and sales goals are met as per KPIs
Ensure projects are completed while maintaining open lines of communication with Clients
Responsible for sourcing and purchasing raw materials based on stock levels and warehousing
Negotiate with reliable vendors to secure favorable terms
Lead administrative tasks such as ensuring completion of job orders, reviewing invoices, scheduling deadlines for new orders, and reporting thestatus of accounts daily
Prepare various documents related to purchases including material requisition, purchase orders, and goods receipt notes

Compliance Specialist

USAlliance Financial
Rye, NY
05.2017 - 07.2020

Prepare detailed narrative reports for management on potential risks relating to AML regulation
Responsible for identifying and researching patterns, trends, and anomalies in complex customer data to detect, prevent, and report suspicious activity via Verafin
Conduct research that utilizes public and private databases to compile a portfolio of information on funds transfers, monetary instruments, and products/transactions
Review and analyze various documents such as SAR (suspicious activity report) history, 30 to 90-day reviews, account statements, and transaction history

Collections Officer

USAlliance Financial
Rye, NY
09.2015 - 04.2017

Prepare detailed narrative reports for management on potential risks relating to AML regulation
Responsible for identifying and researching patterns, trends, and anomalies in complex customer data to detect, prevent, and report suspicious activity via Verafin
Conduct research that utilizes public and private databases to compile a portfolio of information on funds transfers, monetary instruments, and products/transactions
Review and analyze various documents such as SAR (suspicious activity report) history, 30 to 90-day reviews, account statements, and transaction history

Customer Relations Associate

Quorum Federal Credit Union
Purchase, NY
02.2013 - 09.2015

Maintain a high level of knowledge and understanding of product features, services, marketing promotions, and special offers
Assist customer queries over phone, email, and live chat communication
Connect with a high volume of clients daily, responsible for selling banking and loan products to customers over the phone

Customer Success Agent

HSBC
Rye, NY
08.2006 - 12.2012

In charge of balancing daily withdrawals, deposits, and handling multiple varieties of monetary transactions for customers
Ensure all KYC data was up to date and records of Identification were maintained as per Banking regulations
Process Currency Transaction Reports correctly

Education

BBA - Business Administration

Berkeley College
White Plains, NY

Skills

Distributor Management

Client Relations

Sales Management

Project Management

Process Improvement

Contract Management

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Certification

Certified Anti Money Laundering Specialist, ACAMS

Languages

English
Native
Malayalam
Upper intermediate

Personal Information

Date of birth: 25/07/88
Nationality: United States of America
Driving Licence: UAE, US
Marital Status: Married
Visa Status: Spouse-sponsored

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote

Don't you dare underestimate the power of your own instinct.
Barbara Corcoran

Timeline

Distributor Relationship Executive

Overseas Medical FZ LLC
09.2022 - 02.2024

Operations Coordinator- Metal Fabrication

Al Mustwa Al Raqi
07.2020 - 09.2022

Compliance Specialist

USAlliance Financial
05.2017 - 07.2020

Collections Officer

USAlliance Financial
09.2015 - 04.2017

Customer Relations Associate

Quorum Federal Credit Union
02.2013 - 09.2015

Customer Success Agent

HSBC
08.2006 - 12.2012

BBA - Business Administration

Berkeley College
Rinju Mathai John