BRANCH INCHARGE
INDEX Exchange L.L.C
Total years of experience :15 years, 11 Months
Job Description:
Transfer as BRANCH INCHARGE in 08th Nov 2017
Maintain branch operations of financial Products in F. C Transactions, Remittances and WPS.
Preparation of weekly and monthly Target-Achievement report to Central Office
Planning, Action and Control in different segments of new customers for Four Products.
Control and Maintain CASH inflow and outflow at branch level.
Process Foreign Currency Exchange according to DUE DILIGENCE, K.Y.C of CBUAE.
Dealing in Foreign Currencies (buying - selling with Banks and Exchange Companies).
Focus on acquiring new business by marketing in branch area and surroundings.
Follow ups for old and left customers to continue services from INDEX Exchange L.L.C.
Encourage WPS team to find and set possible strategies for profit oriented targets.
Co-ordinate with Audit & Compliance Department for AML and Compliance.
Prepare and Maintain K.Y.C of commercial remittance companies.
Check process of Foreign Currency commercial and individual Remittance.
Maintain branch operations of financial Products in F. C Transactions, Remittances and WPS.
Preparation of weekly and monthly Target-Achievement report to Central Office
Planning, Action and Control in different segments of new customers for Four Products.
Control and Maintain CASH inflow and outflow at branch level.
Job Description:
Promoted to Officer Level on 1st February 2016.
Attend AML & compliance training session from Central office and train Junior staff in branch
Prepare Branch Monthly Income, expense, profit, loss, cash flow, target-achievement reports.
Maintain branch operations of financial Products in Remittances and WPS
Co-ordinate with Audit & Compliance Department for branch AML and Compliance.
Prepare and Maintain K.Y.C of commercial remittance companies.
Check DUE DILIGENCE, compliance, K.Y.C & AML of Commercial and Individual Remittance.
Focus on acquiring new business by marketing in branch area and surroundings.
Follow ups for old and left customers to continue services from INDEX Exchange L.L.C.
Training to junior staff about AML, DUE DILIGENCE, KYC and OFAC Compliances.
Training to junior staff about Marketing, Target market area and target customers.
Maintain for WPS, salary payments, apply & issue Salary ATM cards.
Job Description:
Working knowledge of Ministry of Labor, UAE rules and regulations regarding WPS.
Salary Deposit, SIF file generation process up to daily end final report to central office.
Supervising and coordinating central office WPS Payroll division
Processing WPS salaries for more than 100, 000 employees on monthly basis.
Update for new ATM cards for employee of registered companies.
Coordination with Operations and HR department for smooth and error free processing.
Daily upload of fund required, funds to process to CBUAE system (Central bank of UAE)
Daily upload of SIF to CBUAE system.
Daily update WPS cash, ATM and Bank Accounts Salaries payments to CBUAE system
Job Description:
Examining company accounts and financial control systems.
Gauging levels of financial risk within organizations.
Checking that financial reports and records are accurate and reliable.
Preparing reports, commentaries and financial statements.
Liaising with managerial staff and presenting findings and recommendations.
Ensuring procedures, policies and regulations are correctly followed.
Setting up meetings with management and account officers for improvements.
Job Description:
To maintain daily mail sheet, company accounts, inward/ out ward.
To handle vendors, check their new orders and make clearance of the company receivables
To manage payables, cash handling
To prepare day to day voucher, generate purchase order,
To take part in the company annual audit sale invoices, sale receipts)
Majors: Analysis of financial statements, Money & Capital Marketing, Portfolio Management, Marketing of financial products, Corporate finance, Business finance, Operations Management, Leadership and Entrepreneurship and Marketing Strategy etc.
Majors: Mathematics, Journalism