Althaf Soopiyarakath, Assistant Manager - Regulatory Reporting

Althaf Soopiyarakath

Assistant Manager - Regulatory Reporting

Commercial Bank International PSC (CBI)

Lieu
Inde - Kerala
Éducation
Diplôme, Post Graduate Diploma in Computer Application
Expérience
21 years, 11 Mois

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Expériences professionnelles

Total des années d'expérience :21 years, 11 Mois

Assistant Manager - Regulatory Reporting à Commercial Bank International PSC (CBI)
  • Émirats Arabes Unis - Dubaï
  • juin 1998 à avril 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.

Éducation

Diplôme, Post Graduate Diploma in Computer Application
  • à Nirmalagiri College
  • janvier 1995
Baccalauréat, Mathematics
  • à Sree Narayana College
  • avril 1993

Specialties & Skills

Regulatory Reporting
Reconciliations
Financial Reporting
Operation
MS Office

Langues

Anglais
Expert
Hindi
Expert
Malayala
Expert
Arabe
Débutant

Formation et Diplômes

Basel Accords Compliance Insights - Advanced (Certificat)
Date de la formation:
April 2012
Valide jusqu'à:
April 2012

Loisirs

  • Listening to music