
Sajeer Babu
Foreign Exchange Dealer

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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 2009Foreign Exchange DealerHandles 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 2016Assistant Sales ManagerHandling 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.
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Trust Exchange (Share - Verify - Trust)
Dec 2016 - Oct 2021SupervisorAssisting 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 - nowAssociate Consultant
Licenses & Certifications
- View certificate

Presenting Technical Information with Stories
LinkedInMar 2023
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