mohammed zakir mohideen

Banking
ABU DHABI


Profile Views 335

Recommendations (0)

Skills
BANKING OPERATIONS TELLER TELLER OPERATIONS CUSTOMER SERVICE AML-KYC COMPLIANCE REMITTANCE OPERATION
  • Experience
    9 Years
  • U.A.E Experience
    --
  • Industry
    Banking & Finance
  • Nationality
    INDIAN
  • Visa status
    Visit Visa in UAE
  • Qualification
    Bachelor - BSc., in physics and Allied maths with 65% of marks -Bharathidasan university
  • Driving License: YES
Other Matching Titles/Position
Industry Titles
Banking & Finance

Summary of Career

1. Succeeded in handling single evening teller counter with minimum errors and high customer service satisfaction


2. Performed all teller transactions expeditiously as senior Teller and officiate Head Teller


3. Authorized cheques up to the limit of AED 500K and cash deposit of all amounts


4. Supervised and coordinated activities for a team of six tellers and assisted them


5. Recorded Cash closing and suspicious transactions reports on daily basis for audit purpose


6. working knowledge and experience in remittances and cheque processing transactions


7. Succeeded in KYC updating process for secure banking operation as per the CB UAE regulations


8. Responsible for counterfeit currency reporting for cash department


9. Well versed in reviewing and completing Enhanced Due Diligence investigations


10. Assigned and accomplished as a Team leader in the process of migrating ATM cards to Visa Debit cards


Work Experience (Employment History)

Experience as CUSTOMER SERVICE OFFICER

  • Employer

    Aircel Ltd

  • From

    25 April 2007

  • To

    28 February 2009

  • Detail

    •Performed branch cash activities and accounts
    •Assisted in branch collection and customer service
    •Coordinated with collection teams on setting their targets

Experience as JUNIOR OFFICER

  • Employer

    UAE EXCHANGE

  • From

    11 April 2009

  • To

    30 March 2011

  • Detail

    • Performed foreign currency exchange transactions
    • Responsible for Remittance, Deposits, Receipts and Payments and key custodian
    • Handled non-cash transactions like Demand Draft, and Transfer cheques
    • High attention to detail, accuracy as well as customer service orientation
    • Responsible for NRE accounts opening and smart pay (WPS) Salary dispersal

Experience as Customer Service Executive

  • Employer

    BANK OF BARODA

  • From

    19 October 2011

  • To

    30 July 2017

  • Detail

    • Succeeded in handling single evening counter with minimum errors and high customer service satisfaction
    • Performed all teller transactions expeditiously as senior Teller and officiate Head Teller
    • Authorized cheques up to the limit of AED 500K and cash deposit of all amounts
    • Supervised and coordinated activities for a team of six tellers and assisted them
    • Provided wide range of customer service functions effectively and efficiently
    • Recorded Cash closing and suspicious transactions reports on daily basis for audit purpose
    • Experienced in AML-KYC compliance process
    • Have knowledge and experience in remittances and cheque processing transactions
    • Succeeded in KYC updating process for secure banking operation as per the CB UAE regulations

Academic Qualification

Bachelor 30 April 2007

BSc., in physics and Allied maths with 65% of marks -Bharathidasan university
Certifications
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Related UserList of Members
Mentor
MUHAMMED ZUHAIR NALAKATH

Accounts Receivables Accountant
Dubai

Last Login: 24 December 2022 5:44 PM
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