Powell Thomas Pinto Email & Phone Number

Executed customer transactions regarding Cash and foreign Currencies.Processed transactions of buying and selling of foreign Currencies and other forex products i.e Forex cards and travelers Cheques.Proficient in exchanging different Currencies.Foreign Exchange of Currencies to Foreigners, Travelers Travelling for Tour, Employment and Higher studies.Remittance of Student fees to university Account, Student personal account for higher StudiesRemittances to blood relatives in… Show more Executed customer transactions regarding Cash and foreign Currencies.Processed transactions of buying and selling of foreign Currencies and other forex products i.e Forex cards and travelers Cheques.Proficient in exchanging different Currencies.Foreign Exchange of Currencies to Foreigners, Travelers Travelling for Tour, Employment and Higher studies.Remittance of Student fees to university Account, Student personal account for higher StudiesRemittances to blood relatives in the form of maintenance family support or gift remittance.Processed Mice Group Transactions (employees travelling for leisure in a group) for Different Companies and Banks. Eg. kotak Bank, ICICI bank, HDFC Bank, Havells, Bajaj alliance, Aditya Birla, etc.Processed Corporate transactions for Companies and Wholesale Transactions for RMC’s and FFMC’s.Processed Filmshoot Remittances abroad on behalf of film companies.Processed Crew Wages Salary Transactions in Currency Cash on behalf of the shipping agencies.Skilled at receiving and processing banking transactions.Strictly Following all the FEMA Guidelines for Foreign exchange Transactions eg. Documents and Procedures provided By RBI.Keeping records of all transactional Documents duly filed.Knowledge of proper cash handling procedures.Balance allocation of Cash and Currency in the branch.Maintained balancing record with 100% rate of accuracy and also Currency Movement records.Recorded amounts received and prepared reports of transactions.Maintained friendly and professional customer interactions and communications.Trained new employees regarding money exchange procedures and cash drawer handling.Performed all duties as assigned by supervisor Show less

As Process Associate in FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) - Customer Tax OperationPerforming checks on Individual and Entity based indicators.Review customer information and ensure conformity to FATCA/CRS standards.Validating the Customer Response and assigning the appropriate Reporting Status.Ensuring all the regulatory requirements are met and the integrity of relevant information.Tax compliance and reportingAccomplishing… Show more As Process Associate in FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) - Customer Tax OperationPerforming checks on Individual and Entity based indicators.Review customer information and ensure conformity to FATCA/CRS standards.Validating the Customer Response and assigning the appropriate Reporting Status.Ensuring all the regulatory requirements are met and the integrity of relevant information.Tax compliance and reportingAccomplishing the said targets given by the organisation from time to time.Participating in the Remediation Activity (For eg: The cases processed in the CTO Department were rechecked for quality purpose and I was amongst the chosen analyst to perform this activity)Maintaining IT Reports to calculate the productivity loss for the team.Conducting Huddles and RCPS sessions for the team which help all the team members to analyse and improvise on their errors.Maintaining Monthly MI reports collating the team’s productivity.Extended Support to different teams and performed my best when required to complete the targets within deadlines.Delivered training to the new employees about the process. Show less

Worked as an Assistant in the Finance DepartmentAccounts Receivable :Credit Card Revenue, Queries, Refunds and Bank Reconciliation statementBanquet Billing, Queries and PaymentsPayment of Commissions to Travel Agents

As a Customer Care Executive for Foreign Gift Cards.

Secondary School Certificate

Bachelor, Commerce

Master'S Degree, Banking And Finance