Raees U. Email & Phone Number

Leicester, GB

Leicester, England, United Kingdom

Leicester, England, United Kingdom

Pay iO is a Fintech startup providing services in foreign currency exchange, transfers and private banking to the UK & EU based businesses. My Key Responsibilities are:- Performing thorough Customer Due Diligence (CDD) assessments to identify and mitigate potential risks associated with new and existing customers.- Conducting detailed reviews of customer.

Colombo, Western, Sri Lanka

Reporting to the Director and Strategic Teams, working as a team of 14, I was responsible for conducting the research and development of construction related assessments and project requirements. Presenting findings to clients and stakeholders with the quotations, negotiations and consultations. Further implementing the agreed solutions.

Dubai, United Arab Emirates

• An industry-leading real estate services company with a global brand operating in 69 countries serving clients in the world’s most important markets. Reporting to the Project Manager and worked with a team of 7. I was.
• Conducting primary and secondary research on the Middle East property markets.
• Determining a creative and effective way to gather missing information.
• Conducting secondary / desktop based research from reliable sources as required.
• Conducting necessary field or desk based research (on supply and demand analysis, macro and real estate country economics from reliable sources) by site visits, structuring relevant questionnaires, building strong.
• Compile gathered data into a standard research report and publications using an appropriate and creative methodology.

Colombo

• Reporting to the Director, and being a part of a 3 Consultant team, I was responsible for advising Clients as per their needs and requirements. Also brought 3 new clients into the business who in turn brought in.
• Explore business opportunities and their feasibility in accordance to Client budgets and investment return targets.
• Advisory on growth/ priority industries, and introduction to industry specialists and facilitate business partnerships on behalf of Clients.
• Assist Clients with market intelligence in various growth markets and identifying and presenting opportunities for investment. Main industry focus included: real estate, F&B, travel and tourism.
• Provide assistance and facilitation of establishing businesses in accordance with local laws and regulations - as per the registrar of companies.
• Assist Clients in presenting business opportunities to relevant parties (including financing entities), coordinating with third parties for developing feasibility studies/ business plans and other investment documents.

Colombo, Sri Lanka

• Responsible for a team of 30, as a Financial Crime Compliance Executive, I was involved in:
• Leading the department as a team leader, where my responsibilities were:o Allocating duties on priority basis and coordinating the work flow, to ensure deadlines are met.o Training/ mentoring other junior colleagueso.
• Undertaking reviews to identify possible patterns of money laundering in individual and corporate accounts within the working region.
• Ensure compliance with applicable internal policies, procedures and external regulations.
• Review and analyze transactional activities for suspicious/ unusual patterns of activities utilizing various internal systems and external data sources.
• Review, Collect & transmit supporting details to a report upon conclusion of review.

Level 06 Diploma In, Business Management, Pass

Level 5 Diploma In, Business Management, Pass

Level 4 Diploma In, Business Management, Pass

Diploma In Information Technology, Pass

Certificate In Graphics Specialist, Pass

High School/Secondary Diplomas And Certificates

Activities and Societies: Interact Club of the British School in Colombo Basketball Team Swimming Athletics

Programming In Visual Basic, Pass