Fahmeda Shrity

• Effectively understand features and benefits of all
Travelex Foreign
• Currency product lines to use selling skills to increase the
average
• transaction value managing the vault and extensive cash
handling.
• Ensuring completion of all the transactions in accordance
with KYC/AML
• Reporting to Money Laundering Officer (MLRO) for
Suspicious Activity.
• Recommended, selected, and helped locate and obtain
out-of-stock
• products based on customer requests.

• Helps Customer to open all kinds of deposit A/Cs (CD,
SD&STD); Cheek & Verify daily cash/cheque transaction
by using Microsoft Excel.
• Prepare Financial Position & Comprehensive Income; Verify
supporting papers based on which noting file will be
prepared. Supported through an adequate AML to maintain
a healthy compliance culture throughout all the Transection