I'm a trade finance operations professional with experience in the KYC operations & inward remittance (forex). A dynamic team player who is also able to work independently and has developed a mature and responsible approach to any task undertaken or situation faced with; having the ability to adapt easily to new situationsAchievements: best performer in the year of 2020
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Kyc AssociateGeojit FinancialKochi, Kl, In -
Kyc AnalystGeojit Financial Oct 2022 - PresentKochi, Kerala, IndiaClient onboarding, KYC , Trading &Demat account opening, profile updation, Aml -
Operations AssociateWipro Nov 2021 - Feb 2022Kochi, Kerala, Indiablocking of cards, credit limit increasing / Decreasing, email handling , updating day to day activities to upper management , applications used: prime, finacle , -
Trade FinanceFederal Operations And Services Ltd (Fedserv) Dec 2019 - Nov 2021Kochi, Kerala, Indiaprocess executive in trade finance exports operations handled inward remittance export and non export transactionsScrutinizing and verification of exports documents , verification of payments , documentation, forex mail handling, bill lodgement, foreign exchange Management, SWIFT payments , softwares used: finacle, Bpm, ice gate,
Romy C Thomas Education Details
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Logistics, Materials, And Supply Chain Management -
Bishopmoore College Mavelikkara, KeralaAccounting And Finance -
Mar Gregorious Memmorial Higher Secondary School Thiruvalla,PathanamthittaBiology Science
Frequently Asked Questions about Romy C Thomas
What company does Romy C Thomas work for?
Romy C Thomas works for Geojit Financial
What is Romy C Thomas's role at the current company?
Romy C Thomas's current role is KYC Associate.
What schools did Romy C Thomas attend?
Romy C Thomas attended Giims-Global Institute Of Integral Management Studies, Bishopmoore College Mavelikkara, Kerala, Mar Gregorious Memmorial Higher Secondary School Thiruvalla,pathanamthitta.
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