Head Operations - Financial Services
DA-Desk FZ-LLC
مجموع سنوات الخبرة :10 years, 1 أشهر
Key Result Areas:
- Spearheading the Treasury and Cash Management Operations Team including 22 members spread across Dubai and Mumbai offices
- Shouldering the responsibility of ensuring:
o Smooth operations of remittances across multiple locations globally
o Cross Border Remittance in over 100 currencies
o Maximization of the forex income for the group Acting as:
o Member of the Compliance Working Committee and managing overall compliance for the group
o Owner for the Compliance Program and running of the Accuity Compliance Tool catering to sanction for over 20 countries regulatory bodies including US Treasury OFAC sanctions and KYC / AML related aspects o Business contact for Banking Partners like Citibank and DB and ensuring smooth operations between the banking partners and DA-Desk
Accomplishments:
Excellent track record of achieving:
o An overall volume of 150, 000 payments for the year ended 2015 with a total throughput of USD 4 Billion
o Approx. USD 3.6 Million forex revenue for the group for the year ended 2015 Played a key role in introducing new processes/procedures entailing process improvement in the payment compliance structure