Manager, Country Oversight & Reporting UAE Financial Crime Compliance
Hsbc - United Arab Emirates
Total des années d'expérience :11 years, 9 Mois
- Assisting customers to ensure all of their banking needs are fulfilled
- Engaging with customers to be able to identify their needs and requirements and offer the right solutions accordingly
- Opening of new bank accounts plus different forms of accounts for existing customers
- Providing of Loans, Overdrafts, Credit cards, Life insurance
- International and domestic money transfers, Manager’s cheques, etc
- Providing financial advice to customers where needed and helping them to accelerate their path to achieve their goals and accumulate their wealth
- Preparing shipping invoices, packing lists, delivery notes, credit notes, project de-booking
- Creating Proforma Invoices and tracking of down/advance payments to ensure all are received on time
- Corresponding with suppliers and end users to ensure goods are delivered on time and in the right quantity and quality
- Receiving supplier Order Acknowledgements and ensuring materials are matching with PO
- Dispatching invoices to customers and tracking the process of payment to the end result
- preventative calls to customers to ensure invoices are paid on time
- following and controlling overdue payments from customers and ensuring they are received
- Working closely with the finance department to carry out any additional tasks related to the overall services department
Oversaw a large project which was the modernization of one of our old circuit breakers which was nearing the end of its life and which had been discontinued since 2003, therefore spare parts would no longer be available as of 2013. Over 14, 000 installed in the region so was a large communication and marketing and sales oriented mission.
1st Year Subjects 2009-2010: Quantative Techniques for Business Personal Academic Skills Economics for Business Accounting for Business Marketing for Business Law for Business 2nd Year Subjects 2010-2011: International Business Research Methods and Business Case Study Financial Management Operations and Process Management Business Information Systems Organisational Behaviour and Human Resources 3rd Year Subjects 2011 – 2012: Corporate Strategy Managing People Behavioural Economics Political Economy of Europe Globalisation of International Markets Ethics and Accountability Consumer Psychology International Marketing Public Relations
A levels 2008-2009 The British School Al Khubairat (Abu Dhabi, UAE)