niyas ahamed

Ensure compliance with regulatory requirements by
monitoring transactions and customer interactions.
Conduct periodic audits to ensure adherence to internal
policies and external regulations.
Implement and maintain anti-money laundering (AML)
and counter-financing of terrorism (CFT) measures.
Assist in developing and implementing compliance
training programs for staff.
Investigate and report suspicious activity to relevant
authorities, as required.
Provide compliance guidance to internal teams.
Ensure compliance with data protection and privacy
laws.
Develop and update internal compliance policies and
procedures
Liaise with regulatory bodies to stay updated on changes
to laws and regulations impacting the exchange industry.

• Make entry western union, xpress money and transfast transaction
• Receive and disburse money as per the exchange norms
• Match the revenue collected with that of bill claim, update the subscriber ledger
• Ensure timely, accurate cash handling and maintain the accounts
• Maintain day to day activities performed general office duties and administrative tasks
• Make entry in the collection book and get in signed by the collection officer
• Issue singed money receipt to the customer.

• Generate daily collection register at the end of every working
• Make entry in the collection bank book and get it verified and signed by the revenue officer/designated higher authority.
• Deposit the day’s collection in the revenue account maintained with the nearest bank by next morning.
• Maintain a register for bounced cheque and inform the immediate supervisor if the cheque is dishonored.
• Prepare and submit monthly reports like summary of collection and deposit, collection bank book, bank reconciliation statement along with bank statement. Summary of collection made for other exchanges and status of dishonored cheque received from customer
• Prepare receipt and payment vouchers
• Daily and monthly cash balance and submit the manager

Maintain invoices.
Customer upto date details.
Maintain billwise details.
Making audit reports details.
Entry to invoice, voucher etc, using at tally 7.2

Check the day to day activities.
Maintain billwise details.
Maintain office records.
Entry for invoice and voucher and then etc.

 Maintaining Appropriate Files.
 Attending Customer Complaints.
 Maintaining a Database of Purchase & Sales.
 Other Office Works.