AREAS OF EXPERTISE

● Handling Complaints (AML Issue) ● Cheque Deposit

Second Line Branch Compliance Officer ● Foreign Currency Exchange

Telex Transfer & Cross selling

Corporate and High Value Transactions

CAREER HISTORY

UAE EXCHANGE

Dubai, UAE (January 19, 2013-December 19, 2019)

Duties as Junior Officer/Foreign Currency Officer

Accept retail and/or commercial deposits, loan payments, process checking and salary account withdrawals.

Process remittance such as Telex transf

Maintain an adequate cash drawer at all times; this includes buying and selling currency from the vault as necessary and monitoring the FC margin target.

Process new account opening, documentation and accomplishment of appropriate forms.

Answer customer enquiries with products and services

Maintains the highest level of confidentiality with all information obtained.

Promotes and cross sell products such as National Bonds, Go Cash card & and expands positive relation with all customers, potential customers and co- workers

Western Union Money Transfer

Manila, Philippines (February 2007-January 2012)

Duties as Teller

Creates, verify and receives wire and funds transfers for processing

Performs daily call back and account reconciliation activities

Monitors the status of wire and funds transfers

Performs a variety of routine daily tasks

Reviews reports, prepares correspondence, and participates in special department projects.

Maria Anna A. CAMBAY

APT . 4, 10128 154 St., NW Edmonton

M: 587-***-****

E: adb7sm@r.postjobfree.com