Sandeep Dhawa

Experience

• 

  Geniune English Secondary School

  Apr 2005 - Mar 2007

  Teacher cum Exam Coordinator

  Teaching Lower Secondary Students and executing overall exams

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  Prabhu Money Transfer Sdn Bhd

  Apr 2007 - Mar 2014

  # Making settlements with international suppliers/agents(money transfer companies/MTO, banks or exchange houses)# Corresponding and dealing with suppliers regarding exchange rates, FOREX, funding and bank transfers.# Responding all enquires related to remittance. # Dealing and reconciling accounts of national level banks maintained by the organization.# Calculating foreign exchange gain or losses.# Maintaining and reconciling accounts of suppliers/agents(money transfer companies/MTO, banks or exchange houses).# Handling, monitoring, and controlling the branches. Show less # Corresponding and dealing with suppliers regarding exchange rates, FOREX, funding and bank transfers.# Responding all enquires related to remittance. # Dealing and reconciling accounts of national level banks maintained by the organization.# Calculating foreign exchange gain or losses.# Maintaining and reconciling accounts of suppliers like Al Rajhi Bank, City Exchange, Moneygarm, UAE Exchange, Bahrain Finance, Xpress Money Services, Instant Cash, Speed Remit to name a few. Show less

  • Credit and Account Administration Officer

    Nov 2013 - Mar 2014

  • Accounts Officer at Audit Department

    Aug 2010 - Nov 2013

  • Accountant at Accounts Department

    Apr 2007 - Jul 2010
• 

  Valyou - A service from Telenor Group

  Mar 2014 - Mar 2017

  Credit Administration Officer

  # Making settlements with international suppliers/agents(money transfer companies/MTO, banks or exchange houses)# Corresponding and dealing with suppliers regarding exchange rates, FOREX, funding and bank transfers.#Monitoring and controlling E-Wallet System.#Reporting to Bank Negara Malaysia (Central Bank of Malaysia)# Dealing and reconciling accounts of national level banks maintained by the organization.# Calculating foreign exchange gain or losses.# Maintaining and reconciling accounts of suppliers/agents(money transfer companies/MTO, banks or exchange houses).# Handling, monitoring, and controlling the branches. Show less

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  Prabhu Group

  Mar 2017 - now

  Officer Reconciliation and Settlement
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  Toastmasters International

  Jul 2019 - now

  • Associate District Public Relations Manager District 41 Region 8

    Jul 2024 - now

  • Area Director -Area 2, Division B, District 41, Region 13

    Jul 2023 - Jul 2024

  • Area Director -Area 1, Division C, District 41, Region 13

    Jul 2022 - Jun 2023

  • Public Relations Manager Division O District 41

    Jul 2021 - Jun 2022

  • Public Relations Manager Division A District 41

    Jul 2020 - Jun 2021

  • Public Relations Associate Division A District 41

    Jul 2019 - Jun 2020
• 

  Bhaktapur Toastmasters Club

  Aug 2019 - Jul 2022

  • Imediate Past President

    Jul 2021 - Jul 2022

  • President

    Jul 2020 - Jul 2021

  • Vice President Education

    Aug 2019 - Jun 2020