AMALRAJ KUNIYIL

Experience

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  Oman UAE Exchange

  Jan 2006 - Jan 2012

  Branch Head

   Overall responsibility to Manage day to day operations of the branch  Ensure compliances with the SOP and taking timely corrective actions to resolve open Audit and control issues Providing seamless and superior service delivery by ensuring compliance with key regulatory and bank level requirements. Ensure that the entire documents collected from customer are as per the KYC norm. Manage cash/foreign currencies and systems in accordance with company procedures Review financial statements, sales and activity reports and other performance data to measure productivity and goal achievement. عرض أقل

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  Wallstreet finance

  Nov 2012 - Apr 2014

  Branch Sales Manager

  Job Profile: • Responsible for the entire branch operations and profitability. • Supervising day to day handling of cash, foreign exchange and remittance. • 11/2012 – 04/2015 | CLT, India Assess local market conditions; identify current and prospective sales opportunities. • Handling Compliance & Audit related issues of the branch. Generating business through acquisition of new clients and managing relationship with existing customers.

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  LuLu Exchange

  May 2015 - now

  Branch Incharge

  -Acting as a Branch compliance officer to ensure that the branch complies with the requirements of all applicable anti-money laundering legislation and internal Group standards.• Ensure that there is an AML compliance culture, including delivery of AML training• Processing/Analytics/Investigations of AML/CFT/KYC/Sanctions screening alerts on the customer level• Exert due diligence to identify, verify and update the identity of actual clients and beneficiaries in accordance with the conditions and controls specified in the Regulation.• Monitor clients‟ transactions on an ongoing basis and verify the sources of their funds to ensure they match the information available on their identity, nature of their activities and the degree of risk.• Ensure that all KYC documents are collected, and AML Guidelines are followed at the branch with the effective implementation of KYC, CDD and EDD measures.• AML/CFT/KYC/Sanctions training courses / presentations to the staffs.• Investigate and analyze suspicious activity from the transaction monitoring processes• International Sanctions Compliance (mainly OFAC, European Union, U N & others عرض أقل