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FINANCE MANAGER
ANUSHKA FASHION
2018 - 2023
DELHI
Managed the Unill in every Financial decisions
Issuance of GST/TAXES bills
Following up with debtors and creditors for smooth flow of funds.
Maintaining payroll to employees/staff.
Maintained a good relation with banker's and private lenders for
immediate fund requirements
Transfer of payments to debtors within country/International
OPERATIONS
AL FARDAN EXCHANGE
2014 - 2018
ABU DHABI
Wire transfer payments through SWIFT MT(NOSTRO, VOSTRO LOBO), NEFT, IMPS, UAEFT for Corporate's and individuals
Transfer through Third party WL, EZREMIT, BFC, INSTANT CASH, TRANSFAST
FCY sale and purchase in bulk or retail.
WPS Registration and and maintaining salary A/c for Corporate's
Sale of Add on products like TRAVALEZ PREPAID MULTI-CURENCY
CARD
Handling and maintaining cash management in large volume.
• Resolving customer complaint's on priority.
Maintaing MLRO and sending reports on timely basis.
Look after KYC/CDD/CTF at branch level for smooth execution of Compliance amd UAE central bank guildlines
CREDIT OFFICER
INDUSIND BANK
2009 - 2014
KOLKATA INDIA
Underwriting review of Loan application for Individual and Corporates
Execution Field Visit investigation of the loan applicant
Cross checking financial details for the credit worthiness and repayment Behaviour
Digital review of KYC
Decision making on a loan application for approval and rejection of a file
Fullowing RBI guidelines for avery applicant loan application
UNIVERSITY OF CALCUTTA
BACHELOR DEGREE, ACCOUNTS BUISNESS MANAGEMENT COMMERCE , 52/100
2001 - 2004
INDIRA GANDHI NATIONAL OPEN UNIVERSITY
CERTIFICATE IN COMPUTER APPLICATIONS , COMPUTER SCIENCE , 82/100
2002 - 2003