Sudhir Kotian, Head Office - Branch Operations Coordinator

Sudhir Kotian

Head Office - Branch Operations Coordinator

Al Rostamani International Exchange

Lieu
Émirats Arabes Unis
Éducation
Master, Financial Management
Expérience
23 years, 6 Mois

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Expériences professionnelles

Total des années d'expérience :23 years, 6 Mois

Head Office - Branch Operations Coordinator à Al Rostamani International Exchange
  • Émirats Arabes Unis - Dubaï
  • Je travaille ici depuis mars 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 à Al Rostamani International Exchange
  • Émirats Arabes Unis - Dubaï
  • septembre 2007 à février 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 à Thomas Cook (India) Limited – Mumbai International Airport Exchange Bureau
  • Inde
  • août 2002 à août 2007
Account Assistant à J M Mehta Tours & Travels PVT LTD
  • Inde
  • novembre 2000 à août 2002

Éducation

Master, Financial Management
  • à K J Somaiya Institute of Management Studies & Research (University of Mumbai)
  • avril 2007
Baccalauréat, Commerce And Finance
  • à Shri Rajasthani Seva Sangh College of Arts & Commerce (University of Mumbai)
  • mai 2000

Specialties & Skills

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

Langues

Anglais
Expert
Hindi
Expert
Marathi
Expert

Formation et Diplômes

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