CASHIER
ZULEKHA HOSPITAL
Total years of experience :13 years, 7 Months
• Collection of cash
• Preparation of Cash reports
• Preparation of credit card reports
• Settlement of self pay bills
• Settlement of Insurance bills
• Taking approvals from insurance for admission and different lab tests
• Admitting insurance and self pay patients
• Managing and interacting the customers while working independently under minimum supervision
• Entry of journal voucher
• Maintaining the petty cash and making the entries
• Sending the cheques to the bank
• Making the report of cheques received from the different insurance companies
• Making the report of bank transfers everyday
• Making the cheque for the suppliers
• Follow up with the receivables and ensuring the receipt in timely manner
• Maintain record for journal voucher, cash payment, bank payment etc
Working as AML officer in Standard Chartered Scope International.
Investigation of Sanction(OFAC, UKHMT) and Pep alerts with respect to SCB. Identifying and reviewing suspicious activities by ensuring all Group Standards of conduct are followed, so as to protect and enhance the reputation of Standard Chartered Bank with the regulators and avoiding significant loss.
The profile involves performing a risk analysis of Corporate Clients in
different countries to meet the regulatory requirements.
Customer Screening system with various source systems like EBBS, HOGAN, CUPID-II, SCI, ECDD for Wholesale Banking, Private Banking, Consumer Banking
Filing SAR (Suspicious Activity Report) against the customer.
➢ 2008-2010 Calicut university (Regular), MBA 67% (with specilisation on Finance and Marketing)
➢ 2005-2008, Calicut university (Regular), B.com, 62 %