Deep Enrich
Ragi Revi
Payroll Supervisor
595 followers
Dubai, United Arab Emirates
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About me
Finance and Operations Manager
Education
Calicut University
-Bachelor of Commerce (B.Com.) Finance, General
Geneva Business School
2018 -Master of Business Administration - MBA Banking and Finance
Experience
Oceaneering
Jan 2003 - Mar 2005Payroll SupervisorOceaneering
May 2005 - Apr 2007Intercompany Accountant
Lloyds Banking Group
May 2007 - Sept 2012Treasury Specialist
Jul 2009 - Sept 2012Payment Officer
May 2007 - Jul 2009
HSBC
Oct 2012 - Oct 2022Manage Corporate Account onboarding, Mandate Amendments, Mandate Support, and KYC processes for UAE Business Banking and Corporate Banking and large Corporates.
Investigation Liaison Officer
Jan 2016 - Oct 2022Payment Officer
Mar 2013 - Jan 2016Corporate Compliance Officer
Oct 2012 - Mar 2013
Paper Planes – Baby & Child
Apr 2022 - nowFinance and Operations Manager
Licenses & Certifications
Microsoft PowerPoint 2010 level 2
New HorizonsJun 2014
Fire Safety Management (FSM)
Eurolink SafetyFeb 2021.webp)
Banking operations Advanced
Emirates Institute for Banking and Financial Studies (EIBFS)Sept 2015
Lean Six Sigma Yellow Belt (ICYB)
HSBCJul 2014Microsoft Certified Technology Specialist: Office Visio 2007, Application Development (MCTS)
HSBCJul 2013
Six Sigma Yellow Belt
Lloyds Banking GroupJun 2009Microsoft Excel Advance
Emirates Institute for Banking and Financial Studies (EIBFS)May 2016Foreign Exchange
Emirates Institute for Banking and Financial Studies (EIBFS)Jan 2016Detection of forgery and counterfeiting
Emirates Institute for Banking and Financial Studies (EIBFS)Feb 2017Professional, Customer Service (PCS)
Lloyds Banking Group
Volunteer Experience
Volunteer
Issued by Model United Nations
Associated with Ragi ReviVolunteer
Issued by Food Systems for the Future on May 2017Associated with Ragi ReviVolunteer
Issued by Earthwatch Institute on Nov 2013Associated with Ragi ReviVolunteer Staff
Issued by Emirates Diving Association (EDA) on Jan 2016Associated with Ragi ReviVolunteer
Issued by Rivers of the World on Nov 2013Associated with Ragi Revi
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