Experienced in regulatory compliance with banks and other financial industry services, having exceptional knowledge of FEMA regulations, policies, and laws governing the banking industry. Keen to learn skills to oversee daily operations and ensure to follow requirements and guidelines and manage all aspects of compliance. A clear understanding of tasks and training in Skill as a mentor. Now looking for new opportunities with a growing financial enterprise.
1. Examined the high quality and accuracy compliance before the processing of capital account transactions.
2. Performed document scrutiny to ensure the proposed transactions complied with the FEMA regulations and statutory requirements.
3. Handled inward and outward remittances, primarily in connection with capital account transactions.
4. Collaborated with sales and marketing departments and other business units to address indications of improper sales practices and market conduct violations.
4. Identified, investigated, and documented compliance violations and recommended corrective measures in the internal circulars.
5. Managed practical action plans to respond to audit discoveries and compliance violations.
1. Informed customers about current promotions and discounts.
2. Maintained cleanliness of the sales floor area at all times.
3. Greeted customers and provided assistance with product selection.
4. Assisted in creating displays to promote products.
1. Provided customers with detailed explanations of services performed along with cost estimates.
2. We are looking for a goal-driven Entry-Level Marketing Representative to join our Marketing team and assist more senior figures. In this role, you will participate in all marketing activities, with the primary goal of learning how to drive sales and increase brand awareness.