An incisive professional with over 15 years of qualitative and enriching experience in operations and marketing in Foreign Exchange Business.

Expertise in analyzing existing systems and procedures, prepare business continuity plans, designing internal process controls and systems and facilitate effective decision making.

Adopt to managing day to day marketing skills in coordination with internal/external departments.

Proficient in maintaining customer data and retain the customers.

An effective communicator with excellent relationship building & interpersonal skills, strong analytical skills, problem solving & organizational abilities.

Statements / Registers prescribed by the Reserve Bank from time to time.

All Inspection / Audit / Concurrent Audit Reports.

Annual reports of the MLRO submitted to the Top Management

Details of all suspicious transactions reported in writing or otherwise to the MLRO and all correspondence / reports with the appropriate authority in connection with suspicious transactions.