Sajeer Babu

Sajeer Babu

Foreign Exchange Dealer

Followers of Sajeer Babu653 followers
location of Sajeer BabuBengaluru, Karnataka, India

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  • Timeline

  • About me

    Associate Consultant-AML/KYC at KPMG BANGLORE

  • Education

    • Karpagam Academy of Higher Education, Coimbatore

      -
      Bachelor's degree Hospitality Administration/Management
  • Experience

    • Al Ansari Exchange

      May 2008 - Jul 2009
      Foreign Exchange Dealer

      Handles buying and selling for various foreign currencies.Handles different over-the-counter remittances to various countries. Manage to prepare account opening for Indian accounts.Handling Western Union transactions for both sending and receiving. In-charge in filing various documents for safekeeping and control.Manage to make Demand Draft for some selected countries.

    • M K Traders

      Oct 2012 - May 2016
      Assistant Sales Manager

      Handling day to day matters of the supermarket including buying decisions, staff management, payroll, banking matters, maintaining healthy cash flow and other administrative works.Monitoring foreign and local products that are back in stock, forecasting the sales of products and ordering accordingly.Checking the movement of products and maintaining proper availability of all the items.

    • Trust Exchange (Share - Verify - Trust)

      Dec 2016 - Oct 2021
      Supervisor

      Assisting branch manager for day-to-day operations and manage branch under his absence. Report suspected AML transactions to complaince officer. Timely monitoring marketing activities to corporate targets and corporate segments Training staff in customer service and other operational activitiesPrepairing reports on PMS and target achievement of employees and sending same to the managementBuying & Selling Foreign Currency.Dealing with customers of different nationalities and providing the best of services. Show less

    • KPMG

      Apr 2022 - now
      Associate Consultant
  • Licenses & Certifications