Foreign Currency Cashier
CurrentSending all international Bank and cash remittances• Managing all Foreign Currencies Exchange for Buy and Sell• Checking AML and compliance policies for Corporate Customers• Coordinating Telex transfers, instant money transfers and Western Union money transfers.• Implemented effective financial management via the establishment of robust policies, procedures, and internal controls, validated through consistent audits, while formulating financial plans and reports• Displayed excellent communication and negotiation capabilities, resolving intricate customer concerns and disputes through effective problem escalation, thereby enhancing business and sales performance• Verify & approve the Instant Transfer, TelexTransfer & Global Instant Transfer of all our agents depend on the credit limit engagement.