Banking Branch Operations / KYC AML
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A result-oriented professional with 20 years of widespread experience in Branch Banking and Exchange House Operations, Demonstrative excellence in handling cash management services and Banking operations. Proficient in leading, training & monitoring. Strong analytical, problem solving & organizational abilities. Completed the prescribed requirement and awarded as Certified Scrum Master on 09 June 2023 by Scrum Alliance.
Anti money Laundering Investigator (CAMI) on 30 July 2023. Thorough knowledge in Core banking (FINACLE).
RAK Bank, Dubai (CSO | BOR l TELLER )
January 2010 – December 2022
Al Rostamani International Exchange, Dubai (Commercial Cashier)
Dubai October 2007 – November 2009
Wall Street Exchange Centre, Dubai (Cashier )
December 2005 – June 2007
UAE Exchange, Kerala (Officer)
December 2002 – December 2005
Certified Anti money Laundering Investigator – CAMI (PonSun AML Academy ) 30 July 2023
Certified Scrum Master ( Scrum Alliance ) 9 June 2023
Higher Diploma in Software Engineering (HDSE) 2000 – 2002 (Aptech Computers, Bangalore, India)
Bachelor of Science (BSc) 1996 – 1999 (University of Calicut, Kerala, India
