Sandhya C K

Experience

• 

  The Nuance Group

  Apr 2008 - Jun 2010

  Senior Cashier

  • Responsible of Back office work and documentation on daily basics• Handling a team of 10 cashiers.• Responsible for stock, checking and clearing.• Responsible for handling the cashiers and the target.• Maintaining the ledgers at the back end on daily basis• Supervises and assists cashiers in all phases of processing payments, Passports, verifying, and recording deposits from banks.• Ensures the security of all cash.• Plans cashier operations and assignments.• Trains, assigns, and evaluates the work of subordinates Show less

• 

  Thomas Cook India Limited

  Jul 2010 - Aug 2021

  Manager

  • Manage Foreign Exchange Operations as per RBI Guidelines.• Plan, Organize, direct, and control the branch operations.• Preparing MIS for all the card transactions done by the branches and submitting reports to the senior management.• Review all required AML/ KYC regulatory requirements for all clients and analyzing any transactions that appear unusual based on the customer's profile.• Collecting and verifying KYC documents from the corporate clients as per the FEMA act and RBI requirements• Carrying out the compliance function of the organization to ensure the days-to-day functions are adhering to the RBI/FEMA regulations and law.• Coordinate the Forex requests from the corporate clients and make sure that the forex is delivered on time• Administration of compliance monitoring, compliance onboarding functions including KYC and Customer Due Diligence.• Receive Internal Suspicious Transaction Reports from branches.• Investigate, Report and file Suspicious Transaction Report to the management• Perform Due Diligence, Remediation and periodically review the customer’s information.• Screening transaction reports and sending to PEP or Sanction check.• Interview corporate and individual customers and respond to customer inquiries.• Analyze, review, and approve or reject foreign exchange requests based on the regulation.• Ensure the collection of payments from corporate clients and make sure that the credit is received within the credit period.• Maintain all registers, records, and documentation as per guidelines.• Review and approve/reject all the forex card (Master Card) related transactions.• Ensure the policies and procedures are followed while doing the transactions.• Network to develop business relations, promote the sale of foreign exchange and other services and attract corporate individual customers. Show less

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  TerraPay

  Jul 2021 - now

  • Project Manager Program Management Office

    Jul 2021 - now

  • Project Manager Program Management Office

    Jul 2021 - Dec 2024