Asst Branch Manager
Al-Ansari exchange
Total years of experience :15 years, 7 Months
• Handling Cash in bulk both FCY & local currencies.
• Handling daily operations of the branch and ensuring projected achievement of targets set by the Operations Department.
• Sending Remittance through Telex to European countries, Asian & GCC.
• Ensure responsibility in relation to security of the assets of branch and the premises in general including possession of the safe key. Also, ensure adequate security measures and report on any infringement.
• Making Credit Cards Payments, Handling POS Transactions. (Cash advance on major credit cards).
• Anti Money Laundering Procedures.
• Ensure compliance with operational, security and control policies/procedures preventing fraud and protecting customer assets.
• Expert in identifying counterfeit money especially AED, USD, EUROS, BRITISH POUNDS, GCC Currencies etc.
• Ensure good level of camaraderie between members of staff and resolve disputes if any amicably and thereby increase productivity of resources involved.
• Ensure to maintain a standard level of service provided to customer and resolve disputes if any in least time possible.
• Undertake initiatives to swell the customer base and increase bottom line of the branch by providing various medium of marketing to reach out to a Diaspora of customers.
• Oversee AML compliance of daily transactions keeping in line with laws laid down by the U.A.E Central bank and elucidate points on AML among the colleagues.
• Issuance of telex transfers, demand drafts and monitoring market rates. Dealing with Banks, Exchange houses and other Financial Correspondents Worldwide. Placing and following-up orders.
• Impart necessary training to the new cashiers & other remittance staff with respect to operations and customer service.
• Oversee AML compliance of daily transactions keeping in line with laws laid down by the U.A.E Central bank and elucidate points on AML among the colleagues.
• Handle a broad scope of internal processes encompassing the daily management of, billings, collections, reconciliation, general ledger and month-end-closings with a main focus on accounts receivable function.
• Adjudication of Health Care Financing Administration and Miscellaneous claims related to Health and Medical Insurance, etc.
• Worked in two different projects where as billing for medical, hospital claims and due recovery for medical, hospital claims.
• Claims settlement processing where agreed by the Company
• Agree fee settlements within delegated authorities.
• Calculated payroll deductions and processed payroll.
• Closing with full responsibility of the account receivable and accounts payable.
• Preparing day to day income statement
• Performed general office duties and administrative tasks.
in 2007 i passed out with first class