Compliance Officer
DMCC
Total des années d'expérience :24 years, 7 Mois
Conducts screening for new and existing members using ‘World check’ - ID/Passport checks - UN sanctions list and other relevant
Evaluates the Client’s risk on specified scale to rate client as Low/Medium or High Risk.
Assists the Senior Compliance Officer in the performance of Enhanced Due Diligence for high risk clients
Evaluates the reliability of the client’s provided information by performing extensive research.
Assists the senior compliance officer in ensuring Know your Customer documentation are in order and comply with DMCC rules and regulations
Maintain accurate assessments in the performance of the Due Diligence and monitoring processes on applications to establish new companies and existing company amendments to ensure their operations are legitimate and DMCC reputation is protected.
Drive seamlessly in Material purchasing, Time utilization, Supply chain, Inventory Control & Management, Vendor management, Team building & budgeting.
Successfully organized and operated many stores & purchase functions in various department of stores such as Catering, Ground Support, Stationery, Purchase, Receipts, Uniform, Aircraft Maintenance & Scrap. Interface directly with higher authorities to provide assistance and resolve problems. Purchasing deals with both local & international suppliers. Getting best products from market with best prices. Monitoring the lag in logistics division for smooth functioning.
Executive one year MBA in Supply chain & Logistics
Certificate course for 'Purchase Management' conduced by CILT - Chartered Institute of Logistics & Transport, UK. Course was helpful on fine tuning 'Procurement' procedures & management.
Studies involved in subjects like Indian administrative system, Public financial & Personal administration, development administration, administrative thought & Public policy analysis
Completed a project on Institutional training & project work in Indian Airlines ltd. Inolved in studies pertaining to Financial & Management accounting, personnel management and industrial relations, Marketing management, Production & Materials management & business organisation. Got first class mark in business organisation, marketing research & business environment subjects.