Rajesh Gopal

MBA(Finance) professional with experience in transaction compliance, customer relation and financial operations within the foreign exchange industry. Strong knowledge of KYC, EDD, corporate documentation and regulatory reporting. Detail- oriented, reliable and effective at handling client’s documentation, compliance processes and supporting organizational goals.

• Perform daily verification of KYC documents for currency exchange, forex cards, telegraphic transfers and encashment transaction.
• Conduct Enhanced Due Diligence (EDD) approvals for customer high value transactions exceeding USD 5000 across multiple branches in line with internal compliance policies.
• Create and corporate client code for Public, Private, LLP and Proprietorship firm after validate client documentation including MOA, AOA, COI, GST certificate and utility bills.
• Verify FFMC compliance documents such as quarterly declarations, FLM-8, MOA, AOA, COI, GST certificates and related records.
• Prepare and consolidate agent commission reports for 26 branches.
• Ensure all transactions comply with RBI, FEMA regulations and internal AML/KYC policies.
• Supervise and manage daily forex transaction along with proper documentation.

• Master of Business Administration- Finance – Bangalore University- Bangalore
• B. Com- Accounting and Finance- Bangalore University- Bangalore