Amin Nayef Mousa

SeniorTeller /Customer Service
Abu Dhabi


Profile Views 103

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Last Seen: 24 March 2022 9:58 AM

Skills
  • Experience
    8 Years
  • U.A.E Experience
    8 Years
  • Industry
    Banking & Finance
  • Nationality
    Jordanian
  • Visa status
    On Spouse Visa
  • Qualification
    Bachelor - Economics and Islamic Banks
  • Driving License: UAE driving license
Other Matching Titles/Position
Sales representative
Customer Relation Officer
Teller
CUSTOMER SERVICE
AML
Industry Titles
Banking & Finance
Banking & Finance

Summary of Career

1. Customer service


2. Cashier


3. Documentation


4. Anti Money Laundering


5. Sales representative


6. CRM


7. Business Development


8. Remittance and money transfer


9. Money exchange


10. Supervisor


Work Experience (Employment History)

Experience as Sales representative

  • Employer

    Nestle Middle East LLC

  • From

    01 December 2013

  • To

    30 September 2014

  • Detail

    Results-driven sales professional with 9 months of experience as a top sales performer in the retail.
    Possess exceptional time management, customer relations and communication skills. Regularly looking
    for ways to increase overall sales by engaging consumers, uniting team members and refining strategies
    and their implementation.

Experience as SeniorTeller /Customer Service

  • Employer

    AL ANSARI EXCHANGE

  • From

    20 November 2014

  • To

    15 October 2021

  • Detail

    Daily checkups on the availability of the main currencies in the branch.
    ▪ Maintain the cash limit for the Daily branch Operations.
    ▪ Performing the due diligence on new Clients, requesting the KYC
    information, documentation, for review and verification to keep the client
    profile updated.
    ▪ Daily, weekly and monthly reports to be sent to the management.
    ▪ Ensure day-to-day compliance of the business against internal AML/CFT
    policies and procedures, and coordinate with the compliance department.
    ▪ Making sure that all staff are following the SOPS and guidelines.
    ▪ Obtaining all necessary documentation to complete the client’s file and
    registration.
    ▪ Taking immediate actions on the internal audits findings according to the
    company guidelines.
    ▪ Registering and submitting payroll details of the staff with exact over time and
    under time hours.
    ▪ Ensure that the prices displayed on the currency exchange display screen are
    always updated according to market prices to ensure that a good profit margin is
    obtained.

Academic Qualification

Bachelor 02 June 2011

Economics and Islamic Banks
Certifications
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