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Shreenidhi  Rai, Business Support Officer

Shreenidhi Rai

Business Support Officer·SME Segment

United Arab Emirates

Bachelor's degree, Computer Science & Engineering

Work experience

Total years of experience: 5 years, 9 months

Business Support Officer

November 2023 - Present

SME Segment

Dubai, United Arab Emirates

November 2023 - Present

• Assisting customers onboarding
• Responsible for managing Business Banking Walk-in
clients in the branch.
• Business ODD/KYC end-to-end guidance to customers.
• Account Maintenance services - Ownership changes, POA
addition, Trade Name changes.
• Compliance, AML, Business Risk, RFI and Fraud Team
queries resolution.
• Trade Finance assistance to business banking clients

Company industry:
Banking

ODD -SME Remediation Analyst

January 2023 - October 2023

KYC

Dubai, United Arab Emirates

January 2023 - October 2023

Company industry:
Banking

KYC-Customer Relationship Officer

August 2022 - December 2022

Al

Dubai, United Arab Emirates

August 2022 - December 2022

high accounts as PEP (Political Exposed

Company industry:
Construction & Building

OPERATION EXECUTIVE.

January 2016 - October 2017

BHARTI AXA LIFE INSURANCE

Mangalore, India

January 2016 - October 2017

on force on single risk or group of closely related risks.

Company industry:
Insurance & TPA

Education

Visvesvaraya Technological University

January 2016

January 2016

Bachelor's degree, Computer Science & Engineering

India

(Board of Technical Education

January 2016

January 2016

Bachelor's degree, Computer Science And Engineering

India

Skills

COMPLIANCE MANAGEMENT
Intermediate
COMPLIANCE MANAGEMENT
Intermediate
ANALYTICAL SKILLS
Intermediate
ANALYTICAL SKILLS
Intermediate
INTERPERSONAL COMMUNICATIONS
Intermediate
INTERPERSONAL COMMUNICATIONS
Intermediate
CUSTOMER SERVICE
Intermediate
CUSTOMER SERVICE
Intermediate
COMMERCIAL BANKING
Intermediate
COMMERCIAL BANKING
Intermediate
COMPLEX PROBLEM SOLVING
Intermediate
COMPLEX PROBLEM SOLVING
Intermediate
ANTI MONEY LAUNDERING
Intermediate
ANTI MONEY LAUNDERING
Intermediate
BUSINESS RISK MANAGEMENT
Intermediate
BUSINESS RISK MANAGEMENT
Intermediate
TRADE FINANCE
Intermediate
TRADE FINANCE
Intermediate
BANKING
Intermediate
BANKING
Intermediate

Languages

English

Beginner

Hindi

Beginner

Kannada

Beginner

Hobbies and interests

Listening to music
Travelling
Movies
Watching News,