Amit Khatri

Results-driven banking professional with over two years of experience in banking operations, foreign exchange, international remittances, cash management, and regulatory compliance. Experienced in buying, selling, and managing 42 international currencies, processing SWIFT and Telegraphic Transfer (TT) transactions, ensuring AML/KYC compliance, and maintaining accurate cash reconciliation. Strong background in customer service, office administration, operational reporting, and branch support with excellent attention to detail and integrity.

Head Teller at Al Muzaini Exchange Co. (2024-04 – Present)

• Manage daily banking and branch operations while ensuring efficient customer service.
• Buy, sell, reconcile, and maintain inventory of 42 international currencies.
• Process international remittances through SWIFT and Telegraphic Transfer (TT) systems.
• Perform foreign exchange transactions with strict adherence to internal policies.
• Conduct customer identification and verification in accordance with AML, KYC, CDD, and compliance regulations.
• Monitor transactions and report suspicious activities following regulatory requirements.
• Maintain branch cash vault and perform daily cash balancing and reconciliation.
• Prepare end-of-day reports and transaction documentation with high accuracy.
• Support office administration and back-office operations.
• Train and mentor new staff on banking procedures, compliance, and customer service standards.
• Resolve customer inquiries while maintaining confidentiality and professionalism.
• Ensure compliance with company policies, regulatory requirements, and operational procedures.

ICQA Associate at CEVA Logistics (2023-05 – 2023-09)

• Conducted inventory audits and cycle counts to maintain stock accuracy.
• Investigated inventory discrepancies using root cause analysis techniques.
• Maintained accurate inventory records and operational documentation.
• Supported warehouse and logistics operations to improve workflow efficiency.
• Assisted in KPI reporting and inventory performance monitoring.
• Coordinated with warehouse teams to resolve operational issues.
• Ensured compliance with company quality standards and operational procedures.
• Contributed to continuous process improvement initiatives.

Higher Secondary Education (+2 Science)