prajith premachandran

♦ Continuously monitor controls in various remittance like bank to bank, NEFT, cash pickup
DD through L/O etc
♦ Authorization of each and every transactions and checking the day today vouchers and
Reversals
♦ continuously monitor controls in various processes like reversals, stop payment and
Refund
♦ Depositing salary of companies through wps
♦ Escalate complaints to the appropriate heads as per the specific process
♦ Provide regular updates to higher -ups through emails and other mode of
Communications
♦ Correspond regularly with agents, collection banks, customer service cell and head
Office for smooth functioning of day-to-day branch operations
♦ preparing day-to-day reports, checking currencies
♦ preparing daily, weekly, and monthly reports of the branch and submitting to accounts
Department
♦ Handled with DD, TT, Express Money, Money gram, EZremit, Instant Cash, ARY
And various money products for almost all nations (Bangladesh, India, Nepal, Philippines
Etc……)
♦ Monitoring the customer relation of staff members
♦ Providing training for new staff and constant updations for branch staff
♦ Maintaining branch records and staff records
♦ Successfully monitor, evaluate and co-ordinate AML activities of the branch
♦ to comply with the Anti money laundering policies and procedures lay down by
Central bank of UAE
♦ Preparing, Updating and circulating among staff s about the fraudsters involved in
OFAC list and updating black listed customers issued by Central Bank of UAE Frequently

2006 - 2012 Branch Manager AL AHALIA MONEY EXCHANGE BUREAU - UAE

♦ Continuously monitor controls in various remittance like bank to bank, NEFT, cash pickup
DD through L/O etc
♦ Authorization of each and every transactions and checking the day today vouchers and
Reversals
♦ continuously monitor controls in various processes like reversals, stop payment and
Refund
♦ Depositing salary of companies through wps
♦ Escalate complaints to the appropriate heads as per the specific process
♦ Provide regular updates to higher -ups through emails and other mode of
Communications
♦ Correspond regularly with agents, collection banks, customer service cell and head
Office for smooth functioning of day-to-day branch operations
♦ preparing day-to-day reports, checking currencies
♦ preparing daily, weekly, and monthly reports of the branch and submitting to accounts
Department
♦ Handled with DD, TT, Express Money, Money gram, EZremit, Instant Cash, ARY
And various money products for almost all nations (Bangladesh, India, Nepal, Philippines
Etc )
♦ Monitoring the customer relation of staff members
♦ Providing training for new staff and constant updations for branch staff
♦ Maintaining branch records and staff records
♦ Successfully monitor, evaluate and co-ordinate AML activities of the branch
♦ to comply with the Anti money laundering policies and procedures lay down by
Central bank of UAE
♦ Preparing, Updating and circulating among staff s about the fraudsters involved in
OFAC list and updating black listed customers issued by Central Bank of UAE
Frequently

2003-2005 (2 years) as Branch Manager in M/S BRD MOTORS LTD. Kerala, India a
Leading automobile dealer of APE PIAGGIO vehicles.

♦ Supervision of sales targets and complete office administration including staff recruitment of the concerned branch

1997-2002 (5 years) as Manager in M/S MANAPPURAM BENEFIT FUND LTD, Kerala, India, a mutual benefit finance company


♦ Works involved are office administration, co-ordination, supervision and inspection of branches
♦conducting patrons meetings in different areas, maintenance of cash book and attended daily banking .transacted deposits and loans to customers
♦transacted foreign currency exchanges, hire business and instant money transfers (western union, xpress money, instant cash etc)

1995 - 1997 ( 2 years) as a senior administrative staff in M/S TRICHUR HEART HOSPITAL LTD Kerala, India, a multi super Specialty hospital


♦Involved in complete office administration of the hospital. Exposed to public relation while attending with valuable customers

1994-1995 (1 year) as a Branch Manager in M/S EARLY BIRD SERVICES LTD, Coimbatore, India, and an international courier service company

1993-1994 (1 year) as a Lab Instructor in M/S MEGABYTE COMPUTERS, Kerala, India.