Sunil Kumar KP
Dubai
Summary
Results-driven financial professional with a comprehensive background in currency operations and compliance. Manages complex transactions and ensures regulatory adherence to enhance operational effectiveness. Focuses on optimising client satisfaction and supporting organisational growth.
Overview
15
15
years of professional experience
Work History
Assistant Manager - Forex dealing
Sharaf Exchange Co. LLC
Dubai
10.2024 - 04.2026
- Overseeing bulk currency operations, ensuring accuracy, and compliance.
- Managing dealer operations and supporting treasury functions.
- Ensuring efficient handling of large volume transactions.
- Monitored daily branch and bank balances to ensure adequate liquidity for uninterrupted operations.
- Reviewed and validated payment and treasury transactions in line with internal governance frameworks.
- Managed inter-institutional communication with banks and exchange houses to support bulk currency and settlement activities.
- Contributed to successful internal and statutory audits by maintaining well-organised records, ensuring accurate documentation, and adhering to regulatory and compliance requirements.
- Carried out additional duties and special assignments as delegated by the manager.
Senior Forex Dealer
Mesrkanloo International Exchange
Dubai
06.2023 - 10.2024
- Handled forex dealing and large-volume currency transactions.
- Maintained relationships with corporate and retail clients.
- Ensured compliance with regulatory policies and procedures.
- Provided audit support by compiling financial data, and responding to audit queries.
- Carried out additional duties and special assignments, as delegated by the HOD.
Forex Dealer
Orient Exchange Co. LLC
Dubai
08.2017 - 06.2023
- Managed daily forex dealing and cash management.
- Provided competitive rates to clients and maintained a market watch.
- Handled customer inquiries related to forex products and services.
- Monitored daily branch and bank balances to ensure adequate liquidity for uninterrupted operations.
- Reviewed and validated payment and treasury transactions in line with internal governance frameworks.
- Oversaw communication with banking partners, and exchange houses to support bulk banknote dealing and settlement processes.
- Contributed to successful statutory audits by maintaining organised records and ensuring regulatory compliance.
- Carried out additional duties and special assignments, as delegated by the HOD.
- Calculated and recorded transaction costs with 100% accuracy.
- Documented customer information and maintained accurate records to streamline workflow.
Branch Forex Head
UAE Exchange India Pvt. Ltd.
Kerala
06.2015 - 08.2017
- Supervised branch-level forex operations.
- Ensured profitability through competitive pricing, and effective team management.
- Implemented compliance and audit policies.
Market Officer
IndusInd Bank
Kerala
05.2012 - 02.2015
- Engaged in marketing and client acquisition for banking products.
- Promoted forex and remittance services.
- Assisted in branch operations and customer service.
- Actively promoted mortgage loan offerings, contributing to increased portfolio acquisition and revenue generation.
Junior Accountant
AK Glass World
Kerala
06.2011 - 05.2012
- Managed accounting entries, reconciliations, and financial reporting.
- Assisted in bookkeeping, payroll processing, and general ledger maintenance.
- Supported the finance team in audit preparation.
- Ensured accuracy and timeliness of financial records to support operational and managerial decision-making.
Education
Master of Business Administration (MBA) - Marketing Management
Bharathiar University
Coimbatore, IndiaBachelor of Commerce (B. Com) - Co-operation
Calicut University
Kerala, IndiaSkills
- Windows Operating System
- Cafe
- MS Office Suite
- Symex
- Reuters rate screen and messenger
- Tally ERP
Language Skills
English
Tamil
Malayalam
Hindi
Timeline
Assistant Manager - Forex dealing
Sharaf Exchange Co. LLC
10.2024 - 04.2026
Senior Forex Dealer
Mesrkanloo International Exchange
06.2023 - 10.2024
Forex Dealer
Orient Exchange Co. LLC
08.2017 - 06.2023
Branch Forex Head
UAE Exchange India Pvt. Ltd.
06.2015 - 08.2017
Market Officer
IndusInd Bank
05.2012 - 02.2015
Junior Accountant
AK Glass World
06.2011 - 05.2012
Master of Business Administration (MBA) - Marketing Management
Bharathiar University
Bachelor of Commerce (B. Com) - Co-operation
Calicut University