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Amal Shaju, FRONT LINE ASSOCIATE

Amal Shaju

FRONT LINE ASSOCIATE·HADI EXPERESS EXCHANGE

United Arab Emirates

Bachelor's degree, Commerce And Business Administration

Work experience

Total years of experience: 4 years, 1 months

FRONT LINE ASSOCIATE

January 2024 - January 2025

HADI EXPERESS EXCHANGE

Abu Dhabi, United Arab Emirates

January 2024 - January 2025

Handle foreign currency exchange transactions accurately and efficiently.
Buy and sell foreign currencies in compliance with approved exchange rates
and limits.
Process remittances, telegraphic transfers, and other moneytransfer services.
Ensure full compliance with KYC, AML, and CFT regulations and company policies.
Verify customer identification documents and transaction details.
Maintain accurate records of all cash, currency, and remittance transactions.
Balance cash drawers and prepare dailytransaction and reconciliation reports.

Company industry:
Financial Services
Job role:
Customer Service and Call Center

SALES EXECUTIVE

January 2021 - January 2024

MUTHOOT FINANCE

Idukki, India

January 2021 - January 2024

Building and maintaining strong relationship with dealerships and DSA
through effective communication, offer incentives, product training and
personalised support.
Staying updated with industrytrends, market conditions and
competitors.
Handle customer queries and resolve complaints professionally to ensure high
satisfaction.
Maintain accurate customer records and sales data in CRM systems.

Company industry:
Financial Services
Job role:
Sales

Education

MG University

January 2020

January 2020

Bachelor's degree, Commerce And Business Administration

India

Board of Higher Secondary Education

January 2017

January 2017

High school or equivalent, Business Administration And Commerce

India

Skills

CERTIFIED ANTI MONEY LAUNDERING SPECIALIST
Intermediate
CERTIFIED ANTI MONEY LAUNDERING SPECIALIST
Intermediate
CLIENT CONFIDENTIALITY
Intermediate
CLIENT CONFIDENTIALITY
Intermediate
CURRENCY EXCHANGE
Intermediate
CURRENCY EXCHANGE
Intermediate
CUSTOMER SERVICE
Intermediate
CUSTOMER SERVICE
Intermediate
ECONOMICS
Intermediate
ECONOMICS
Intermediate
KNOW YOUR CUSTOMER
Intermediate
KNOW YOUR CUSTOMER
Intermediate
MANAGEMENT
Intermediate
MANAGEMENT
Intermediate
OPERATIONS
Intermediate
OPERATIONS
Intermediate
PAYMENT PROCESSING
Intermediate
PAYMENT PROCESSING
Intermediate
PERSONAL INTEGRITY
Intermediate
PERSONAL INTEGRITY
Intermediate

Languages

English

Beginner

Hindi

Beginner