FARHAN AHMED

Job Description:
 Transfer as BRANCH INCHARGE in 08th Nov 2017
 Maintain branch operations of financial Products in F. C Transactions, Remittances and WPS.
 Preparation of weekly and monthly Target-Achievement report to Central Office
 Planning, Action and Control in different segments of new customers for Four Products.
 Control and Maintain CASH inflow and outflow at branch level.
 Process Foreign Currency Exchange according to DUE DILIGENCE, K.Y.C of CBUAE.
 Dealing in Foreign Currencies (buying - selling with Banks and Exchange Companies).
 Focus on acquiring new business by marketing in branch area and surroundings.
 Follow ups for old and left customers to continue services from INDEX Exchange L.L.C.
 Encourage WPS team to find and set possible strategies for profit oriented targets.
 Co-ordinate with Audit & Compliance Department for AML and Compliance.
 Prepare and Maintain K.Y.C of commercial remittance companies.
 Check process of Foreign Currency commercial and individual Remittance.
 Maintain branch operations of financial Products in F. C Transactions, Remittances and WPS.
 Preparation of weekly and monthly Target-Achievement report to Central Office
 Planning, Action and Control in different segments of new customers for Four Products.
 Control and Maintain CASH inflow and outflow at branch level.

Job Description:
 Promoted to Officer Level on 1st February 2016.
 Attend AML & compliance training session from Central office and train Junior staff in branch
 Prepare Branch Monthly Income, expense, profit, loss, cash flow, target-achievement reports.
 Maintain branch operations of financial Products in Remittances and WPS
 Co-ordinate with Audit & Compliance Department for branch AML and Compliance.
 Prepare and Maintain K.Y.C of commercial remittance companies.
 Check DUE DILIGENCE, compliance, K.Y.C & AML of Commercial and Individual Remittance.
 Focus on acquiring new business by marketing in branch area and surroundings.
 Follow ups for old and left customers to continue services from INDEX Exchange L.L.C.
 Training to junior staff about AML, DUE DILIGENCE, KYC and OFAC Compliances.
 Training to junior staff about Marketing, Target market area and target customers.
 Maintain for WPS, salary payments, apply & issue Salary ATM cards.

Job Description:
 Working knowledge of Ministry of Labor, UAE rules and regulations regarding WPS.
 Salary Deposit, SIF file generation process up to daily end final report to central office.
 Supervising and coordinating central office WPS Payroll division
 Processing WPS salaries for more than 100, 000 employees on monthly basis.
 Update for new ATM cards for employee of registered companies.
 Coordination with Operations and HR department for smooth and error free processing.
 Daily upload of fund required, funds to process to CBUAE system (Central bank of UAE)
 Daily upload of SIF to CBUAE system.
 Daily update WPS cash, ATM and Bank Accounts Salaries payments to CBUAE system

Job Description:
 Examining company accounts and financial control systems.
 Gauging levels of financial risk within organizations.
 Checking that financial reports and records are accurate and reliable.
 Preparing reports, commentaries and financial statements.
 Liaising with managerial staff and presenting findings and recommendations.
 Ensuring procedures, policies and regulations are correctly followed.
 Setting up meetings with management and account officers for improvements.

Job Description:
 To maintain daily mail sheet, company accounts, inward/ out ward.
 To handle vendors, check their new orders and make clearance of the company receivables
 To manage payables, cash handling
 To prepare day to day voucher, generate purchase order,
 To take part in the company annual audit sale invoices, sale receipts)