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James Pantoja, FCY Cashier Remittance Clerk

James Pantoja

FCY Cashier Remittance Clerk·AL ANSARI EXCHANGE LLC

United Arab Emirates

Bachelor's degree, Business Management

Work experience

Total years of experience: 9 years, 0 months

FCY Cashier Remittance Clerk

February 2022 - May 2025

AL ANSARI EXCHANGE LLC

Dubai, United Arab Emirates

February 2022 - May 2025

Experienced and reliable FCY Cashier with over three years of expertise in handling foreign currency transactions, cash management, and customer service in a regulated exchange environment. Proficient in processing multi-currency operations, verifying KYC documentation, and ensuring full compliance with AML and Central Bank guidelines. Demonstrates strong attention to detail, high accuracy in cash balancing, and the ability to work effectively under pressure. Well-trained in financial reporting, customer support, and operational procedures. Available immediately and committed to maintaining the highest standards of integrity and professionalism.

Company industry:
Financial Services
Job role:
Banking

Customer Service Associate / Teller

January 2020 - November 2022

EASTWEST BANKING CORPORATION - PHILIPINES

Manila, Philippines

January 2020 - November 2022

Bank reconciliation
Manage payroll
Processing telegraphic transfer
Adjustment to time deposit accounts
Invoicing clients investment
Providing complaint resolution support.

Company industry:
Banking

Cashier Clerk II

June 2016 - January 2020

DUTY FREE PHILIPPINES CORPORATION

Manila, Philippines

June 2016 - January 2020

Processing multi-currency transactions
Ensuring cash on hand reconciles with system records
Issuing receipts and refunds

Company industry:
Retail & Wholesale

Education

LYCEUM OF THE PHILIPPINES UNIVERSITY

April 2016

April 2016

Bachelor's degree, Business Management

Philippines

Languages

English
Beginner

Training and Certifications

Certifications
Data Privacy Signature Verification AML Training