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Mohammed Nihal Email & Phone Number
Corporate onboarding and customer service representatives
at
Lulu international exchange
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Corporate onboarding and customer service representatives
Location
Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates
Who is Mohammed Nihal? Overview
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Quick answer
Mohammed Nihal is listed as Corporate onboarding and customer service representatives at Lulu international exchange, based in Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Mohammed Nihal.
Mohammed Nihal previously worked as Foreign currency Expert at Lulu International Exchange and Foreign currency Cashier at Lulu International Exchange. Mohammed Nihal holds Bachelor Of Commerce - Bcom, Accounting And Finance from Pondicherry University.
Company email context
Email format at Lulu international exchange
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Lulu international exchange
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Profile bio
About Mohammed Nihal
As a KYC Executive at LuLu International Exchange llc, I conduct thorough AML investigations and risk assessments to identify and mitigate potential money laundering and terrorist financing risks. I have implemented AML policies and procedures in compliance with regulatory requirements and industry best practices, and have prepared and filed Suspicious Activity Reports (SARs) with regulatory authorities as required.I have extensive experience in anti-money laundering (AML) compliance within the financial services sector, having worked as a Foreign Currency Dealer and a Foreign Currency Expert at LuLu Exchange for over three years. I have executed buy and sell orders for various currencies in the Forex market, leveraging in-depth market analysis and trading expertise to achieve optimal trade outcomes. I have also processed and monitored customer transactions and account activity for suspicious patterns or red flags, and provided remittance services to various clients.I hold a Bachelor of Commerce (BCom) degree in Accounting and Finance from Pondicherry University, and a diploma in Financial Accounting and Analysis from Accountant Service Society. I am also a Certified Public Accountant (CPA) and a Certified Anti Money Laundering Specialist (CAMS). I am proficient in onboarding, anti-money laundering, and foreign currency trading. I am seeking a challenging position in the field of finance, accounting, and auditing that utilizes my expertise in this domain towards accomplishment of organizational excellence.
Listed skills include Auditing, Presentation Skills, Variance Analysis, Tally Erp, and 27 others.
Current workplace
Mohammed Nihal's current company
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5 roles
Mohammed Nihal work experience
A career timeline built from the work history available for this profile.
Foreign Currency Expert
Current- Execute buy and sell orders for various currencies in the Forex market, leveraging in-depth market analysis and trading exper se to achieve op mal trade outcomes.
- Monitor global economic indicators and central bank policies to an cipate currency movements and make informed trading decisions.
- Build and maintain strong rela onships with clients by providing mely market insights, trade recommenda ons, and personalized trading strategies to meet their investment objec ves.
- Ensure compliance with regulatory requirements and internal trading policies, including an -money laundering (AML) and know-your-customer (KYC) regula ons, to uphold the integrity of the trading process and mi gate.
- Maintain accurate records of all trading ac vi es, including trade confirma ons, se lement instruc ons, and transac on logs, and prepare detailed reports on trading performance and risk exposure for internal and.
- Collaborate with colleagues across different departments, including research, sales, opera ons, and compliance, to coordinate trading ac vi es and ensure seamless execu on of client orders.
Mar 2023 - Present
Foreign Currency Cashier
- Process 35+ customer transactions per hour with attention to detail.
- Responsible to deal with foreign currency transactions and provide services tosend remittances.
- Handling cash and credit billing in order to provide customer services bysending money through YOM, WESTERN UNION, DemandDraft,Transfast,Ria,Money gram and transfer cheques.
- Expert in dealing with ADDC Bill Payments, EZTOP Mobile recharges and tomonitor high Monetary value transactions.
- Responsible to deal in WPS salary receiving and payment transactions tovarious companies as Well as salary disbursements and remittance servicestowards remote area camps.
- Ability to handle customer complaints, AML and suggestions for their financialtransactions.
Oct 2020 - Mar 2024
Junior Accountant
Ayyar And Cherian Chartered Accountants Consultants Private Limited
Filing of tax returns such as goods and service tax -GST (similar to vat) and income taxMaintain day to day books of accounts in tallyMaintain journal entry sale, purchase and expense invoicesCalculation of monthly sales taxIssuing and distributing controlled copy of informationCorrects errors by posting adjusting journal entriesProvides financial status.
Jun 2018 - Oct 2019
Accountant
Accountant Service Society
Filing of tax returns such as goods & services –GST and income tax-IT.Maintain day to day books of accounts in tally. Maintain journal entry sale, purchase & expenses invoices. Calculation of monthly sales tax.Issuing and distributing controlled copy of information.
Apr 2017 - Feb 2018
4 education records
Mohammed Nihal education
Bachelor Of Commerce - Bcom, Accounting And Finance
Diploma, Financial Accounting And Analysis, 80%
Accountant Service Society
Bache, Banking, Corporate, Finance, And Securities Law, A
Bachelor Of Commerce - Bcom, Finance And Financial Management Services, 80
FAQ
Frequently asked questions about Mohammed Nihal
Quick answers generated from the profile data available on this page.
What company does Mohammed Nihal work for?
Mohammed Nihal works for Lulu international exchange.
What is Mohammed Nihal's role at Lulu international exchange?
Mohammed Nihal is listed as Corporate onboarding and customer service representatives at Lulu international exchange.
Where is Mohammed Nihal based?
Mohammed Nihal is based in Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates while working with Lulu international exchange.
What companies has Mohammed Nihal worked for?
Mohammed Nihal has worked for Lulu International Exchange, Ayyar And Cherian Chartered Accountants Consultants Private Limited, and Accountant Service Society.
How can I contact Mohammed Nihal?
You can use AeroLeads to view verified contact signals for Mohammed Nihal at Lulu international exchange, including work email, phone, and LinkedIn data when available.
What schools did Mohammed Nihal attend?
Mohammed Nihal holds Bachelor Of Commerce - Bcom, Accounting And Finance from Pondicherry University.
What skills is Mohammed Nihal known for?
Mohammed Nihal is listed with skills including Auditing, Presentation Skills, Variance Analysis, Tally Erp, Monthly Income Statement, Finalization Of Accounts, Accounting, and Journal Entries.
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