COMPLAINCE EXECUTIVE
Sharaf Exchange
Total des années d'expérience :9 years, 2 Mois
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.
Handling Customer Grievances. Management of customer Service. New customer Addition. Making existing Customers to loyal customers. Supporting in other managerial avtivities.
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.
Got MBA Degree from the seventh best B school in India.