Summary
Overview
Work History
Education
Skills
Timeline
Hi, I’m

Roohi Kazi

Sales Associate / Cashier
Pickering
Roohi Kazi

Summary

Committed and hardworking Sales Associate with experience processing transactions and assisting customers. Dedicated to resolving issues, answering customer questions, and ringing up customers. Creative problem-solver versed in customer service.


Overview

13
years of professional experience
2003
years of post-secondary education
3
Languages

Work History

SEARS Canada

Retail Sales Associate Cashier
10.2016 - 09.2017

Job overview

  • Assisted customers by answering questions and fulfilling requests.
  • Replenished sales floor merchandise and organized shelves, racks, and bins for optimal appearance.
  • Maintained a clean and organized store environment, contributing to a positive customer experience.
  • Supported visual merchandising efforts by maintaining attractive displays and keeping the sales floor wellstocked.

SAAD Financial Advisory Services Ltd.

Compliance and AML Officer
10.2009 - 11.2011

Job overview

  • Company Overview: DIFC Dubai, Dubai
  • Review and analyze new, proposed, or revised laws, regulations, policies, and procedures to interpret their meaning and determine their impact
  • Maintaining Compliance and Money Laundering policies and procedures of the company
  • Responsible for the Compliance in the firm's day-to-day operations with firm's compliance systems and controls
  • Maintain policies and procedures to update regulatory rules changes as well as internal regulatory training
  • DIFC Dubai, Dubai

SAAD Financial Advisory Services Ltd.

Administrative Assistant
12.2008 - 11.2011

Job overview

  • Company Overview: DIFC Dubai, Dubai
  • Prepare invoices, reports, memos, letters, financial statements and other documents, using word processing, spreadsheet, database, or presentation software
  • Answer phone calls and direct calls to appropriate parties or take messages
  • Conduct research, compile data, and prepare papers for consideration and presentation by executives, committees and boards of directors
  • Greet visitors and determine whether they should be given access to specific individuals
  • Perform general office duties, such as ordering supplies, maintaining records management database systems, and performing basic bookkeeping work
  • File and retrieve corporate documents, records, and reports
  • Make travel arrangements for executives
  • Open, sort, and distribute incoming correspondence, including faxes and email
  • DIFC Dubai, Dubai

JP Morgan Chase

Advisor (Card Activation) for Chase Credit Cards
05.2006 - 02.2008

Job overview

  • Company Overview: Mumbai, Maharashtra
  • Activation of credit cards from Chase
  • Customer service related responsibilities (Customization of credit cards, Balance transfers and additional requests from card members)
  • Sales for additional products offered by Chase
  • Mumbai, Maharashtra

ICICI First source (Formerly ICICI One source)

ERM (Electronic Relationship Manager) for IBG (International Banking Group)
10.2005 - 04.2007

Job overview

  • Company Overview: Mumbai, Maharashtra
  • Catering to unique High Network Customers from GCC countries
  • Towards retention of Investments with ICICI Bank
  • Responsible to address any service issue relating to ICICI Bank NRI Services through various channels
  • Mumbai, Maharashtra

ICICI First source (Formerly ICICI One source)

Customer Service Associate
09.2004 - 10.2005

Job overview

  • Company Overview: Mumbai, Maharashtra
  • Towards acquisition of NCA (New Customer Acquisition) comprising of NRIs based in USA
  • Responsible for regular KYC of the customers, maintaining & establishing the Anti money laundering policies, procedures and making sure it complies with the RBI rules prior to customer acquisition and regularly monitoring the source of funds
  • Providing Investment solutions to NRIs based at USA (Includes: NRE Savings, NRI Term Deposits, Off Shore Deposits)
  • Effective follow up for Documentation and Discrepancy
  • Mumbai, Maharashtra

Education

GVMS COLLEGE OF COMMERCE AND ECONOMICS
Ponda, Goa

Bachelor of Commerce from Finance and Auditing
04-2002

University Overview

Skills

Proficient in Microsoft Office products

Timeline

Retail Sales Associate Cashier
SEARS Canada
10.2016 - 09.2017
Compliance and AML Officer
SAAD Financial Advisory Services Ltd.
10.2009 - 11.2011
Administrative Assistant
SAAD Financial Advisory Services Ltd.
12.2008 - 11.2011
Advisor (Card Activation) for Chase Credit Cards
JP Morgan Chase
05.2006 - 02.2008
ERM (Electronic Relationship Manager) for IBG (International Banking Group)
ICICI First source (Formerly ICICI One source)
10.2005 - 04.2007
Customer Service Associate
ICICI First source (Formerly ICICI One source)
09.2004 - 10.2005
GVMS COLLEGE OF COMMERCE AND ECONOMICS
Bachelor of Commerce from Finance and Auditing
04.2002
Roohi KaziSales Associate / Cashier