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Zubair Kotikulam, CACM, Operations  Mananger,Chief Compliance Officer & MLRO

Zubair Kotikulam, CACM

Operations Mananger,Chief Compliance Officer & MLRO·Al Zaman Exchange W. L. L

Qatar

Doctorate, Business And Management

Work experience

Total years of experience: 27 years, 1 months

Operations Mananger,Chief Compliance Officer & MLRO

September 2010 - Present

Al Zaman Exchange W. L. L

Doha, Qatar

September 2010 - Present

Handling all the activities of the Exchange house and managing around 200 staff spread across 9 Branches and corporate office.

Successfully completed correspondence arrangement with more than 65 Banks and institution around the world for the company.

Handled Compliance and AML related field in the company.

Directly Handling all the recruitment process and trainings.

Company industry:
Financial Services
Job role:
Management

Branch Manager

January 2007 - June 2010

Al Jazeera Exchange Co, Doha Qatar

Qatar

January 2007 - June 2010

Exchange house dealing with cash and remittance through various services like EzRemit, ARY, TT, DD and Quick cash service Through Western Union, Xpress Money, Instant Cash, C2C etc….

Managing day-to-day activities of the exchange including currency dealing, margin setting and all other duties related to transactions and remittance.

To manage the day to day operations & to ensure that all the operations carried out effectively & efficiently in the branch.

Executing & implementing the operational policies & procedures in the branch issued by the central bank & the top management and strictly adhere to that.

Recruiting & Training Staff

Educating the staff in the branch on AML policy & procedures

Performing more extensive due diligence for high risk amount /customers and include proactive monitoring for suspicious activities & reporting for the same.

Review daily activities report and evaluating the performance with the assigned targets. And to ensure that branch achieves the financial & operational goals

Conduct periodical market intelligence and escalate market feedbacks

To ensure all the branch staff aware of customer service standards and product/service offers to the
customers

Motivate & counsel employees to maintain consistent high performance standards & efficiency

Safe keeping of the relevant documents of the branch archiving of all related files, when required should be able to retrieve file.

Directly supervising the customer complaints.

Company industry:
Banking
Job role:
Management

Operations Manager

September 1998 - May 2006

Henyep Investment UK Ltd

United Kingdom

September 1998 - May 2006

Working as Operations Manager/Chief Dealer with Henyep Investment (UK) Ltd. (Authorized and Regulated by FSA, London). I was in charge of all the dealing room activities including dealing room setup in countries like Qatar, Bahrain and Syria.

Duties and responsibility.

• Recruitment and training dealers and operations staff.
• Managing and allocation of duties to the staff.
• Managing the trading activities.
• Educating customers and staff with daily market trend and analysis.
• Managing the trading activities and customer’s investment account.
• Liaison with other branches of the company and London dealing desk.
• Managing documentation system and procedure for opening, trading, and closing of accounts.
• Educating clients and staff on trading rules and regulation and handling problem accounts and recommends action to be taken.

Company industry:
Financial Services
Job role:
Accounting and Auditing

Education

Universidad Azteca

March 2018

March 2018

Doctorate, Business And Management

Mexico

GPA (percentage): 92%

GPA (percentage): 92%

MGU Meghalaya

August 2015

August 2015

Master's degree, Operations Management

India

Mangalore University

May 1994

May 1994

Master's degree, Personnal and Marketing

India

Post Graduate Diploma in Business Management. Pass with first class

Calicut University

May 1993

May 1993

Bachelor's degree, Economics.

India

BA Economics.

Skills

AML
Expert
AML
Expert
Branch Management
Expert
Branch Management
Expert
Dealing
Expert
Dealing
Expert
Money Laundering
Expert
Money Laundering
Expert
Operations Management
Expert
Operations Management
Expert
finacial dealer
Expert
finacial dealer
Expert
Exchange Opeartion
Expert
Exchange Opeartion
Expert
Driving
Expert
Driving
Expert
Money Laundering Reporting Officer
Expert
Money Laundering Reporting Officer
Expert
Compliance Officer
Expert
Compliance Officer
Expert
AML
Expert
AML
Expert
Branch Management
Expert
Branch Management
Expert
Dealing
Expert
Dealing
Expert
Money Laundering
Expert
Money Laundering
Expert
Operations Management
Expert
Operations Management
Expert

Languages

Arabic

Intermediate

English

Expert

Hindi

Intermediate

Malayalam

Expert

Memberships

American Anti Corruption Institute

CACM (Certified Anti Corruption Manager)

January 2014

Training and Certifications

Training
AML/CFT Training
American Anti Corruption Institute
Nov 2013

Recommendations

Sam Quawasmi

Dec 2008

Dec 2008

VPManager

A very dedicated reliable manager that can handle strain at work and deal with situations professionally. Zubair's skills are sound and he is one of the best if not the best colleague I worked with.