Raja Sekar Email & Phone Number

Dubai Emirate, United Arab Emirates

Branch Manager -Eithad Mall Branch Dubai

Dubai Emirate, United Arab Emirates

Operations (01-May-2016 To 31-Oct-2016

Dubai

• Financial Reporting
• Compiles and analyzes financial information to prepare financial statements including monthly and annual accounts
• Ensures financial records are maintained in compliance with accepted policies and procedures
• Preparation of monthly reports consisting of Balance Sheet, Income Statement, Accounts Receivable and Accounts Payable Outstanding report, Project Monitoring
• Bank Reconciliations
• Preparation of month-end schedules

Dubai

• Monitoring daily local & foreign remittance transactions for customers
• Build Relation through visits and meetings if required. Give priority to High Net Worth clients.
• Use networking and references. The aim should not only be to identify clients but also tap and retain such customers.
• Interaction with the customers regarding company’s products & services and get maximum number of sale in the particular corridors
• Stress on the importance of Customer Delight rather than… Show more
• Stress on the importance of Customer Delight rather than Customer Satisfaction

Dubai

• Supervise all operational aspects at the counter
• To assist all staff during the day to day operations of the branch
• Arranging training facilities and opportunities to all new staff on the operations of the counter
• To supervise the physical verification of cash by the Cashiers.
• Ensure that the branch safe holds cash within the limits of the branch
• To check the accuracy of the Cash Tally Sheet prepared by the cashier with the physical cash, if in… Show more

Dubai

• Undertaking corporate registration.
• To liaise with corporate clients and handling their queries
• Verification of the transactions made and to ensure that it gets settled on time.
• Buying and selling of foreign currencies with corporate clients.
• Visiting corporate clients on a monthly basis, thus by ensuring that the transactions made are genuine and legitimate.
• Handling swift enquiries.

Dubai

• Reconciliation of Daily Activities.
• Updating of Branch accounts regularly.
• Preparation of reports relating to Claims statement,Courier shipment, Depreciation of Fixed assets, Cash short recovery, Salary sheet, Travelers’ cheque
• Reporting the Statement to Head Office.
• Monitoring the Bank reconciliations statement and un reconciled credits.
• Tallying the transactions done through credit cards with the back office system.

Dubai

• Monitoring day-to-day transactions of the branch for any unusual / structured / suspicious / blacklisted ones and report the same to the Chief Compliance Officer
• Providing necessary education to other staff on AML (Anti Money Laundering) and KYC (Know Your Customer) policy and procedures
• Performing more extensive due diligence for higher risk amounts / customers and include pro-active monitoring for any suspicious activities.
• Safe keeping of the relevant documents of the… Show more
• Safe keeping of the relevant documents of the branch
• Archiving and maintenance of all related documents in order to be able to retrieve the same as and when required.

Dubai

• Accepting Foreign Currencies and Remittances and travelers cheques.
• Monitoring and fixing currency rates according to the market rates.
• Ensure the rates are updated in the rate board.
• Checking Forged notes.
• Responsible of transferring Foreign currency and local currency to Head Office Forex Divisionafter keeping required stock at branch for daily Business.
• Arranging required funds for the branch.