Muhammed Nafsal

Muhammed Nafsal Email and Phone Number

FinTech| Digital Channel| Mobile App| Compliance Specialist -AML-KYC| Payment Screening| Branch & Back Office Operations| Cross Border Remittance| Forex & Treasury| Teller| Payroll Solutions- WPS| Corporate Business|
Muhammed Nafsal's Location
Dubai, United Arab Emirates, United Arab Emirates
About Muhammed Nafsal

I am having more than 12 years of experience in Financial Industry with different fields in Performance Management & Finance, Digital channel,Mobile App - Operations, Compliance, Transaction Monitoring, Corporate Onboarding, Branch Operations,Back Office Operations,Banking, AML- KYC, Bank Teller,Accounting Operations, Wealth Management, Corporate Remittances, Forex Trading, Treasury Management, Internal Auditing, WPS Solutions. || {Pursuing CAMS} ||Seeking for a Job Opportunity.

Muhammed Nafsal's Current Company Details

FinTech| Digital Channel| Mobile App| Compliance Specialist -AML-KYC| Payment Screening| Branch & Back Office Operations| Cross Border Remittance| Forex & Treasury| Teller| Payroll Solutions- WPS| Corporate Business|
Muhammed Nafsal Work Experience Details
  • Index Exchange Llc
    Relationship Manager - Digital Payment Channels And Corporate Remittance / Wps Business
    Index Exchange Llc Aug 2023 - Mar 2024
    United Arab Emirates
    Managing and enhancing relationship between the clients or customers through digital channel. Leading the Regional Sales Team for Digital onboarding with EKYC & Compliance standards, cross selling- corporate businesses and WPS business.
    View
  • Al Ansari Exchange
    Officer - Digital Channels
    Al Ansari Exchange Mar 2021 - Jul 2023
    United Arab Emirates
    View
  • Uae Exchange
    Assistant Branch Head - Branch Operations
    Uae Exchange Aug 2017 - Feb 2021
    Dubai
    View
  • Uae Exchange
    Compliance Officer
    Uae Exchange Sep 2015 - Aug 2017
    Mall Of The Emirates Branch
    View
  • Uae Exchange
    Corporate Business In Charge
    Uae Exchange Feb 2014 - Aug 2015
    Dubai, United Arab Emirates
    Registration/ on boarding of new corporate into the business for their outbound transfers, foreign currency exchange and employee salary transfer (WPS).
    View
  • Uae Exchange
    Customer Service Assistant
    Uae Exchange Aug 2012 - Jan 2014
    Dubai, United Arab Emirates
    View
  • Hdfc Life
    Sales Manager
    Hdfc Life Jan 2011 - Jan 2012
    India
    View

Muhammed Nafsal Education Details

  • Pace
    Pace
    A

Frequently Asked Questions about Muhammed Nafsal

What is Muhammed Nafsal's role at the current company?

Muhammed Nafsal's current role is FinTech| Digital Channel| Mobile App| Compliance Specialist -AML-KYC| Payment Screening| Branch & Back Office Operations| Cross Border Remittance| Forex & Treasury| Teller| Payroll Solutions- WPS| Corporate Business|.

What schools did Muhammed Nafsal attend?

Muhammed Nafsal attended Pace.

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