Gokul G, COMPLAINCE EXECUTIVE

Gokul G

COMPLAINCE EXECUTIVE

Sharaf Exchange

Lieu
Émirats Arabes Unis - Dubaï
Éducation
Master, HR and Marketing
Expérience
9 years, 2 Mois

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Expériences professionnelles

Total des années d'expérience :9 years, 2 Mois

COMPLAINCE EXECUTIVE à Sharaf Exchange
  • Émirats Arabes Unis
  • Je travaille ici depuis octobre 2018

Carrying out EDD for new Onboarding customers including Correspondent banks, Service providers, Corporate TT, Forex and WPS Customers.
Annual reviewing of onboarded Customers.
Online Transaction Monitoring
Transaction Analysis for high risk customers
Supporting Complaince Manager in maintaining and evaluating CB and internal Complaince policies in 27 branches
Internal Complaince Auditing for all branches
Guides FDO s in difficult situations.

Customer Service Executive à SHARAF EXCHANGE LLC
  • Émirats Arabes Unis
  • Je travaille ici depuis mai 2018

Handling Customer Grievances. Management of customer Service. New customer Addition. Making existing Customers to loyal customers. Supporting in other managerial avtivities.

Assistant Branch Manager à UAE EXCHANGE AND FINANCIAL SERVICES LTD
  • Inde
  • décembre 2014 à décembre 2017

Manage and Cordinate day to day activities of the branch.
persuade employess to achieve the target.
Planning and Organizing new marketing strategies to increase the sales.

Éducation

Master, HR and Marketing
  • à KICMA, KERALA UNIVERSITY
  • septembre 2013

Got MBA Degree from the seventh best B school in India.

Specialties & Skills

Impression
Persuasion Skills
Management
Mentoring
Public Speaking
Management
Interpersonal
Communication
mathematical
public speaking
Mentoring
investigation
Complaince

Langues

Anglais
Expert
Hindi
Langue Maternelle
Malayala
Langue Maternelle

Loisirs

  • Listening to Audio books
    Especially Sherlock holmes Series