Darshan Magadihalli Neelakantappa Email & Phone Number

United Arab Emirates

Dubai, United Arab Emirates

Dubai, United Arab Emirates

Dubai, United Arab Emirates

Treasury and Forex Dealer – (Nov 2013 – Dec 2018)• Completed statistical analysis to analyze risk.• Conducted buying and selling of stock and currency on the foreign exchange marketplace.• Exploited valuation differences to maximize profit margins. • Monitoring and Analyzing FX market and economic data to anticipate market.• Movements to minimize trade losses and secure the best pricing.• Ensuring that foreign exchange transactions are covered immediately in order to minimize foreign exchange risk.• Dealing with banks on Cash, Tom and Spot value dates and authorizing the deals and sending Deal confirmations.• Managing the FX desk with the objective to maintain liquidity and enhance profitability within the authorized limits.• Coordinating with operations department regarding funding and settlement on a daily basis.Preparation of rate sheets and fixing of rates for the branches.• Submit and analyze daily reports of all trades to the management.• Forecast daily cash requirements and execute daily financing decisions.• Manage relationships with financial service providers and all world wide banks. • Read newspapers from multiple foreign presses daily.• Assisted Projects of Integration and web system of Instant cash. • Funding & Cash Management - Funding for all correspondent banks & agents. • Cross checking new agent profiles treasury part .

Dubai, United Arab Emirates

 Interacted with global stakeholders including portfolio managers, traders, and accounting/operations teams to facilitate daily reporting requirements. Providing excellent customer service at branch, to attend customers for all business transactions available within the company. Worked with senior management prioritizing development initiatives and finalizing compliance and development projects. Conducting Best Execution Reviews for all the trades conducted by front desk brokers. Raising capital and Money market.  Experience in management, ideally within the financial sector to lead and motivate staff to meet targets Deal booking with correspondent and other banks, Monitoring cash flows at branches. Market analysis (Rate settings for all the currencies) Branch targets etc.  Providing full support to the business in AML and KYC related queries. Business analysis & Development.  Checked currency valuations and identified misevaluations. Completed buy and sell orders on the foreign stock exchange.Teller & Remittance officer - (Oct 2011 – Jan 2012)• Well worse in money transfers system – Western Union, Instant cash, Eze remit and IME. • Buying and selling foreign currency bulk wise. • T.T for all the countries such as USD, CAD, GBP, EUR etc., (both corporate & Individual)• Compliance Officer: Due diligence, Enhance due diligence, KYC. • Bank relationship management and financial reports. • Maintenance of documentation such as AML report under the guide lines of Central bank branch level.• Internal Auditing of Branches - Cash checking, system checking, AML checking, Staff performance, Receipt & Payment vouchers etc. • Authorizations of branches with correspondent banks.• Supervising the overall branch operational issues and their resolution.• Handling branch complaints and amendments of transaction.

Bengaluru Area, India

Senior Officer – Forex & Remittance – (Aug 2009- Oct 2011)• Handling Share Trading and Mutual Funds. • Processing Swift transfer, Gold loan. • Handling Foreign Exchange desk. • Authorization of remittances payouts such as Xpress Money, Money Gram and Instant cash. • AML, Internal auditing.• Receivables & Payables, Business development activities. Officer – Forex & Remittance – (Aug 2008- 2009)• Processing Remittance such as Xpress money, Money Gram & Other cash payouts. • Assisting Mutual Funds customer in investment and process of new file. • Exchange of World wide Foreign Currency Notes. • Quoting Rates to Customers. • Day end Process of Branch.

Master Of Business Administration (Mba), Finance And Financial Management Services, First Class

Activities and Societies: Scored with First class and did Projects on Mutual Fund.Major Subjects - Finance and Accounts, Risk Management &.

Bachelor Of Commerce - Bcom, Accounting And Finance, First Class