Rakesh Sankar, BRANCH MANAGER

Rakesh Sankar

BRANCH MANAGER

BFC EXCHANGE MALAYSIA Sdn.Bhd.

Location
India
Education
Bachelor's degree, B-COM with computer application in business
Experience
14 years, 6 Months

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Work Experience

Total years of experience :14 years, 6 Months

BRANCH MANAGER at BFC EXCHANGE MALAYSIA Sdn.Bhd.
  • Malaysia
  • My current job since September 2014

General administration of the branch
Co-ordination and supervision of staffs
Regulatory compliance under AML/KYC rules
Forex transactions
Conducting staff training on various products periodically
Encouraging Business promoters to achieve monthly targets
Reviewing branch staffs and submitting report to concern authorities.

Branch Manager at Ahalia Exchange and Financial Services Ltd
  • India
  • February 2014 to September 2014

General administration of the branch
Control and supervision of staff
Regulatory compliance under AML/KYC etc
Forex transactions
MIS and other statements
Marketing of our various products NBFC, MTSS, SWIFT transfer, PAN CARD services, travel related services etc.
Distribution of life and general insurance products
Reporting to the CBM and RH.

Operations Officer at ICICI Bank Ltd
  • India
  • March 2012 to January 2014

All Types of retail domestic banking activities

Cashier / CSR at Orient Exchange Co. LLC, Dubai
  • United Arab Emirates - Dubai
  • August 2010 to May 2011

Dealing with all customers for forex transactions including currency exchange, Bank to Bank transactions, Western Union Money Transfer, etc

Jr.Officer at Uae Exchange and financial Services Ltd , India
  • India
  • December 2008 to June 2010

Counter Staff in Forex Section and Ass.Cashier.
have to deal with walk in customers and banks for forex sale and purchase.

Education

Bachelor's degree, B-COM with computer application in business
  • at M.G UNIVERSITY
  • September 2007

Specialties & Skills

Administration
Customer Service
Money Transfer
Computer Skills
MS Word
MS Excel

Languages

English
Expert
Hindi
Expert
Malayalam
Expert
Tamil
Intermediate

Memberships

Blood Donnars Association Irinjalakuda
  • Member and blood donner
  • January 2008

Training and Certifications

Post Graduate Deploma in Banking Operations (Training)
Training Institute:
I.F.B.I
Date Attended:
September 2012
Duration:
180 hours

Hobbies

  • Waching movies