Minaz Kasoo
Operations Manager
Dubai
Summary of Career
1. Oversee Efficient Branch Operations
2. I.T Coordinator for both branches in the Coast Region
3. Compliance Monitor
4. Account Opening & KYC
5. Process and procedure implementation
6. Forex & Treasury
7. Manage a team of five staff members and regularly conduct meetings and trainings to inform them of any pertinent changes in processes and procedures
8. Perform pre-audits to ensure ongoing adherance to complaince procedures
9. Monitor cash limits to be within insured allowance
10. Foreign Remittances
Bachelor 12 August 2005
Bachelors in Internet Science & Technology -Ecommerce