Satheesh Dinesan Email & Phone Number

Dubai, Ae

United Arab Emirates

Greet and assist customers, addressing their inquiries and providing information on exchange rates.Process global remittances, facilitate the buying and selling of foreign currencies, handle WPS processing, and oversee disbursement activities.Facilitate the application and issuance of ATM cards.Resolve customer transaction complaints promptly and effectively through various communication channels such as phone, email, or live interactions.Ensure proper management of cash handling, including the handling of monthly petty cash, foreign currencies, and vouchers.Thoroughly verify documents in accordance with the Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) policies under the CB UAE LAW.Organize and file documents, preparing a comprehensive day-end report at the end of each day.

Kerala, India

Effectively managing the procedures and expediting the opening of savings and current accounts.Ensuring strict adherence to KYC and prescribed documentation processes throughout the account opening journey.Regularly updating KYC information and diligently verifying daily vouchers to maintain accuracy.Promptly addressing and resolving complaints from preferred customers within the specified time frame.Delivering top-notch customer service to ensure exceptional satisfaction.Developing comprehensive sales plans for each client relationship, offering a wide range of services such as deepening relationships, investment opportunities, cross-selling asset products, life insurance, and general insurance.Coordinating marketing activities, promotions, and events to foster new business development.

Kerala, India

During my tenure as a senior accountant and accounts in charge at Inter Grand Hotels Pvt. Ltd. from January 2018 to January 2019, I showcased a comprehensive skill set in financial management and accounting. By effectively coordinating various accounting functions and programs, I ensured the smooth functioning of the department. A significant part of my responsibilities involved the preparation of accurate and timely financial statements, as well as collaborating with the accounting team to ensure comprehensive reporting. I played a crucial role in conducting monthly and quarterly account reconciliations, which greatly contributed to precise reporting and the maintenance of the ledger. Moreover, I demonstrated proficiency in managing payroll processes, including the preparation of monthly payments for payroll components such as advances and deductions. Additionally, I took charge of preparing the Goods and Services Tax (GST) report, ensuring compliance with taxation regulations. Lastly, I maintained a keen focus on daily cash and bank reports, providing valuable insights into the financial liquidity of the organization. This experience has equipped me with expertise in financial reporting, reconciliation, payroll management, tax compliance, and cash management.

Kerala, India

In my role, I demonstrated proficiency in financial oversight and operational efficiency through a range of responsibilities. I was responsible for the meticulous preparation of daily cash and bank reports, ensuring accurate and up-to-date records of financial transactions. Additionally, I conducted bank reconciliation reports, playing a crucial role in maintaining the integrity of financial data. Daily scrutiny of front office foreign currency transactions allowed me to ensure precision and compliance in currency handling. Managing monthly wage reports showcased my commitment to systematic and organized payroll processes. Furthermore, my duties extended to the preparation of detailed travel agent reports, emphasizing my attention to detail in tracking and reporting on various business transactions. Verifying credit card entries added an extra layer of financial accuracy to our records. Finally, I assumed a key role in controlling all store activities and implementing a systematic approach to supplier bill entries. This comprehensive skill set in financial reporting, auditing, and operational control positions me well for roles that demand a meticulous and organized approach to financial management.

Master Of Business Administration - Mba, Accounting And Finance

Bachelor Of Business Management