سودهير Kotian, Head Office - Branch Operations Coordinator

سودهير Kotian

Head Office - Branch Operations Coordinator

Al Rostamani International Exchange

البلد
الإمارات العربية المتحدة
التعليم
ماجستير, Financial Management
الخبرات
23 years, 6 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :23 years, 6 أشهر

Head Office - Branch Operations Coordinator في Al Rostamani International Exchange
  • الإمارات العربية المتحدة - دبي
  • أشغل هذه الوظيفة منذ مارس 2018

Key Responsibilities:
o Monitoring and supporting branch network (of over 30 branches) to meet and exceed performance targets, across a balanced mix of Products and Services such as Retail Currency Exchange, Remittances, WPS and Ancillary Products.
o Ensure compliance to Regulatory requirements and Internal Policies/Procedures for risk free operations and excellent levels of Service Standards.
o Ensure optimal resources are available through proper planning, forecasting and involvement in recruitment process.
o Liaise with internal Departments like Sales and Marketing, as well as Partners (Correspondents, MTOs, Others) to increase awareness and achievements of Product/Services in focus.
o Perform as a single point of contact, communicate and coordinate with Partners and Correspondents for Business-as-usual operations.

Achievements:
 Financial performance of almost all branches at more than 95% throughout the last 3 years.
 No major incidents related to operational risks or fraud for last 3 years.
 No major non-compliances on AML/CFT as per various internal and external Audits carried out.
 Successfully maintained working, operational relationships with Partners and Correspondents.

Branch Manager في Al Rostamani International Exchange
  • الإمارات العربية المتحدة - دبي
  • سبتمبر 2007 إلى فبراير 2018

Managed Branch Sales and Operations (for 4-5 large and mid-size branches, with a mix of business covering Forex, Corporate, Retail and WPS segments

Assistant Manager في Thomas Cook (India) Limited – Mumbai International Airport Exchange Bureau
  • الهند
  • أغسطس 2002 إلى أغسطس 2007
Account Assistant في J M Mehta Tours & Travels PVT LTD
  • الهند
  • نوفمبر 2000 إلى أغسطس 2002

الخلفية التعليمية

ماجستير, Financial Management
  • في K J Somaiya Institute of Management Studies & Research (University of Mumbai)
  • أبريل 2007
بكالوريوس, Commerce And Finance
  • في Shri Rajasthani Seva Sangh College of Arts & Commerce (University of Mumbai)
  • مايو 2000

Specialties & Skills

Referrals
Queries
Payments
Profit Margins
FINANCIAL
FORECASTING
MARKETING
MICROSOFT EXCHANGE
POLICY ANALYSIS
RECRUITING

اللغات

الانجليزية
متمرّس
الهندية
متمرّس
المراتي
متمرّس

التدريب و الشهادات

Workshop on Operational Risk Management and Anti Money Laundering (الشهادة)
Workshop on “How Can We Set Each Other Up For Success (الشهادة)
Anti-Money Laundering & Counter Terrorist Financing (الشهادة)
تاريخ الدورة:
January 2016
Customer Due Diligence conducted by Standard Chartered Financial Crime Compliance Academy (الشهادة)
تاريخ الدورة:
January 2016
Sanctions conducted by Standard Chartered Financial Crime Compliance Academy (الشهادة)
تاريخ الدورة:
January 2016
Regulatory Compliance and FCC Training conducted by Global Learning Institution (الشهادة)
تاريخ الدورة:
January 2020
Intertek Academy Certified Course - Quality Management Systems – ISO (الشهادة)
تاريخ الدورة:
January 2020
Fraud Prevention & Counterfeit Currency Detection by FERG (الشهادة)
تاريخ الدورة:
January 2021