Sandeep Dhawa Email & Phone Number

Nepal

37-15 73Rd Street Jackson Heights, Ny 11372 United States

Kuala Lumpur, Malaysia

# Making settlements with international suppliers/agents(money transfer companies/MTO, banks or exchange houses)# Corresponding and dealing with suppliers regarding exchange rates, FOREX, funding and bank transfers.#Monitoring and controlling E-Wallet System.#Reporting to Bank Negara Malaysia (Central Bank of Malaysia)# Dealing and reconciling accounts of national level banks maintained by the organization.# Calculating foreign exchange gain or losses.# Maintaining and reconciling accounts of suppliers/agents(money transfer companies/MTO, banks or exchange houses).# Handling, monitoring, and controlling the branches.

Kuala Lumpur, Malaysia

# Making settlements with international suppliers/agents(money transfer companies/MTO, banks or exchange houses)# Corresponding and dealing with suppliers regarding exchange rates, FOREX, funding and bank transfers.# Responding all enquires related to remittance. # Dealing and reconciling accounts of national level banks maintained by the organization.# Calculating foreign exchange gain or losses.# Maintaining and reconciling accounts of suppliers/agents(money transfer companies/MTO, banks or exchange houses).# Handling, monitoring, and controlling the branches.

Lainchour

# Corresponding and dealing with suppliers regarding exchange rates, FOREX, funding and bank transfers.# Responding all enquires related to remittance. # Dealing and reconciling accounts of national level banks maintained by the organization.# Calculating foreign exchange gain or losses.# Maintaining and reconciling accounts of suppliers like Al Rajhi Bank, City Exchange, Moneygarm, UAE Exchange, Bahrain Finance, Xpress Money Services, Instant Cash, Speed Remit to name a few.

Lainchour

# Operating, controlling, and managing all the branches/sub-agents of the organization.# Managing up-to-date daily remittance payment.# Maintaining and reconciling accounts of sub-agents.# Funding sub-agents for the remittance payment made by them

Teaching Lower Secondary Students and executing overall exams

Master Of Business Studies, Marketing Research And International Marketing, First Division

Masters In Business Studies

Bachelor Of Business Studies(Bbs), Accounting And Business/Management, Second Division

Bachelor of Business Studies