Sam Varghese Email & Phone Number

Doha, Qa

Qatar

Doha, Qatar

• Assist all customer types covering Premier, Advance, Mass and CMB cash services • Pro-actively encouraging new and existing customers to register for, and use, alternative delivery channels e.g. Personal Internet, Banking/self-service equipment for routine queries/transactions• Alternatively working as ATM Officer and Cards Officer in Salwa branch

Doha, Qatar

• Managing Banking Ops team in handling Account Opening, Services • Quality Controls for Account Opening Documentation• Miscellaneous Accounts services• Quarterly review of Dormant Acc, Unclaimed Acc

Qatar

• Provide Cash Position for all the HSBC ATM’s in Qatar• Monitor ATM’s during working hours and attend calls from MEM IT during non working hours• Reconcile NAPS inward, NAPS outward and GATM Transactions• Coordinate with Group 4 and NCR for any malfunction on ATM’s• Distribution of Filter Suspect report to Payments, CNC and HTV• Checking GMG swift messages and route the same to the concerned departments

Doha, Qatar

• Process the payment instructions received from customer manually • Prepares monthly Qatar Central Bank Returns for outward payments• Process standing instructions for customer payments in System • Provides Daily Forex report to treasury

Doha, Qatar

• Procurement of IT Equipments, Office Furniture and Stationery Items• When one or more suitable suppliers have been identified, requests for quotations, requests for Information and negotiations undertaken for price, availability are established. Delivery schedules are negotiated.• Maintains optimum stock of Stationery items by reviewing and constantly monitoring the stock of the items while delivering them to dept / branches.• Follows up with Printing press regarding obtaining new proofs in case of change in the format of any stationery item

Doha, Qatar

• Responsible for supporting the NRI Services.• Ensuring a superior level of service is provided to all customers by providing timely action on customer instructions• Continuous customer interaction and gathering market intelligence through informal sources.• Cross selling HSBC products and services

Doha, Qatar

• Posting of accounts & invoices.• Inventory check.• Coordination with the Accounts & Administration Department

India

• Part of M.B.A training program.• Worked in the Forex department & Remittances

Doha, Qatar

• Part of M B A training program• Practiced under a Chief Accountant• A division of Salam Technical Group

Kerala, India

• Under Gopinath & Sharma Chartered Accountants.• Verifying the daily Forex transactions.• Accounting of Import & Export transactions• Verifying monthly reports sent to Reserve Bank of India

Master Of Business Administration - Mba, Human Resources Management/Personnel Administration, General

Activities and Societies: M.B.A (Masters in Business Administration) Majors in Human Resources & Finance.

Bachelor Of Commerce - Bcom, Business/Commerce, General

Activities and Societies: B-com (Bachelor’s Degree in Commerce)