Ranjith Moothattil

• Executed end-to-end e-KYC onboarding for new and existing customers in compliance with regulatory and internal
banking standards. Conducted detailed Customer Due Diligence (CDD) reviews to ensure adherence to KYC, AML,
FATCA, and CRS regulations
• Performed high-volume outbound customer engagement to facilitate timely completion of FATCA/CRS
documentation. Educated customers on regulatory requirements, ensuring accurate understanding and submission
of compliance documentation
• Collected, verified, and processed FATCA/CRS forms with 100% data accuracy during system capture
• Validated and updated customer information in core banking systems to maintain data integrity and audit readiness.
Assessed and categorized customer risk profiles based on established risk assessment frameworks
• Monitored and investigated customer accounts for suspicious activities, escalating potential AML risks to relevant
authorities. Identified compliance gaps and ensured proper documentation to meet regulatory and internal audit
standards
• Maintained organized and up-to-date customer records aligned with regulatory mandates
• Collaborated cross-functionally with compliance, operations, and risk teams to resolve FATCA/CRS-related queries
and discrepancies. Supported Team Leader in delivering time-sensitive projects, ensuring adherence to strict
compliance deadlines

I have seven years of experience in exchange house job and I have CAMS certification.now working as an assistant branch supervisor and complince executive at trust exchange Qatar

• Managed daily functions of the mechanical department, including monitoring heavy machinery hours and
recording accurate operational data.
• Oversaw work permits and equipment records, ensuring compliance with safety standards.
• Supported project execution by maintaining systematic data entry, prioritization, and documentation accuracy.

• Coordinated business meetings with external companies and representatives, managing correspondence and
documentation.
• Drafted leters, handled emails, and ensured timely communication for smooth business transactions.
• Managed sales data entry, billing, and payment collections, ensuring accuracy and accountability.

• Maintained accurate weighbridge records for heavy trucks, ensuring compliance with operational standards.