Althaf سوبيياراكاث, Assistant Manager - Regulatory Reporting

Althaf سوبيياراكاث

Assistant Manager - Regulatory Reporting

Commercial Bank International PSC (CBI)

البلد
الهند - كيرالا
التعليم
دبلوم, Post Graduate Diploma in Computer Application
الخبرات
21 years, 11 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :21 years, 11 أشهر

Assistant Manager - Regulatory Reporting في Commercial Bank International PSC (CBI)
  • الإمارات العربية المتحدة - دبي
  • يونيو 1998 إلى أبريل 2020

* Experienced in preparation of Central Bank / Regulatory Reports (BRF & others).

* Liaise with External Auditors in preparation of Financial Statements as per IFRS/IAS.

* Well conversant in Reconciliation of Central Bank Clearing Account, Nostro/Vostro Bank Accounts and all other Sundry & Inter Branch Accounts.

* Proficient in Remittance activities and all kinds of Swift Operations like Authorization, Verification, Creation of Messages and creating BKE arrangements between Banks.

* Endowed in UAE Central Bank Authorized Signatory Repository (UAEASR) System, Signature Net System and UAE Central Bank Fund Transfer System (UAEFTS).

* Skilled in HR related works like all types of Compensation & Benefits payments.

الخلفية التعليمية

دبلوم, Post Graduate Diploma in Computer Application
  • في Nirmalagiri College
  • يناير 1995
بكالوريوس, Mathematics
  • في Sree Narayana College
  • أبريل 1993

Specialties & Skills

Regulatory Reporting
Reconciliations
Financial Reporting
Operation
MS Office

اللغات

الانجليزية
متمرّس
الهندية
متمرّس
الملايام
متمرّس
العربية
مبتدئ

التدريب و الشهادات

Basel Accords Compliance Insights - Advanced (الشهادة)
تاريخ الدورة:
April 2012
صالحة لغاية:
April 2012

الهوايات

  • Listening to music