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Ubaid Kaniyankandy, foreign exchange dealer

Ubaid Kaniyankandy

foreign exchange dealer·al fardan exchange

Qatar

Bachelor's degree, Accounting And Administration

Work experience

Total years of experience: 5 years, 0 months

foreign exchange dealer

February 2021 - January 2026

al fardan exchange

Doha, Qatar

February 2021 - January 2026

Banking and Foreign Exchange professional with 4+ years of experience in teller operations, FX transactions, cash management, and customer service within regulated financial institutions. Strong expertise in AML/KYC compliance, multi-currency handling, vault operations, and retail banking services. Proven record of 99%+ transaction accuracy, zero compliance breaches, and consistent achievement of sales targets.
CORE BANKING SKILLS
• Retail Banking Operations
• Teller & Front Office Operations
• Foreign Currency Exchange (FX)
• Cash Handling & Reconciliation
• Vault & Inventory Management
• AML / KYC Compliance
• Customer Onboarding & Advisory




• Risk & Fraud Prevention
• Cross-Selling Banking Products
• Regulatory Compliance
Company industry:
Banking
Job role:
Banking

Education

Hamdard University

January 2018

January 2018

Bachelor's degree, Accounting And Administration

India

GPA (percentage): 78%

GPA (percentage): 78%

Bachelor of Business Administration Hamdard University, Delhi, India Graduated: 2018
View attachment

Skills

KYC
Expert
KYC
Expert
Cash Handling
Expert
Cash Handling
Expert
Management
Expert
Management
Expert
Cross Selling of Products
Expert
Cross Selling of Products
Expert
fx
Expert
fx
Expert
cash handling
Expert
cash handling
Expert
communication
Expert
communication
Expert
cross selling
Expert
cross selling
Expert
marketing
Expert
marketing
Expert
customer service
Expert
customer service
Expert
Sales
Expert
Sales
Expert
Banking
Expert
Banking
Expert
Microsoft Excel
Expert
Microsoft Excel
Expert
Cashier
Expert
Cashier
Expert
Cashiering
Expert
Cashiering
Expert
Administration
Intermediate
Administration
Intermediate
operations
Expert
operations
Expert
Operation
Expert
Operation
Expert
Receptionist
Expert
Receptionist
Expert
Front Office
Expert
Front Office
Expert
Management
Expert
Management
Expert
Customer Care
Expert
Customer Care
Expert
Accounting
Intermediate
Accounting
Intermediate
Microsoft Office
Expert
Microsoft Office
Expert
Retail
Intermediate
Retail
Intermediate

Social profiles

Personal Website
Personal Website
youtube.com/watch?v=X0z2i83fmMk)

Facebook
Facebook
facebook.com/ubaid

Instagram
Instagram
instagram.com/ubaid._.hussain

Languages

Hindi
Expert
English
Expert
Arabic
Intermediate

Memberships

al fardan group

Teller

February 2021

Training and Certifications

Certifications
ANTI MONEY LAUNDRING
AL FARDAN EXCHANGE
AML
al fardan

Hobbies

  • READING
  • Reading
    KEY ACHIEVEMENTS • 99%+ transaction accuracy in FX and teller operations • Zero compliance breaches across all roles • Consistently exceeded monthly sales targets • Trusted with high-value cash and vault management