Shafeek Rahman
Coimbatore
Summary
Results-oriented finance and banking professional with expertise in foreign exchange, remittance services, and retail banking operations. Skilled in AML/KYC compliance, risk management, and financial reconciliation, enhancing accuracy and regulatory adherence. Focused on optimizing operational efficiency through analytical and process-driven strategies, driving organizational growth.
Overview
1
1
Certification
8
8
years of professional experience
Work History
Assistant Manager
Axis Bank
Coimbatore
01.2026 - 06.2026
- Manage daily branch banking operations ensuring compliance with internal policies and regulatory standards
- Oversee customer transactions including deposits, withdrawals, and account services with high accuracy
- Monitor and enforce AML/KYC procedures to mitigate financial and operational risks
- Supported relationship management by resolving customer queries and promoting relevant banking products, enhancing customer satisfaction
- Conducted periodic audits and reconciliations, ensuring financial accuracy and transparency in operations
- Coordinated with internal teams to enhance service delivery and operational efficiency, streamlining processes
Sales Consultant
Bahrain Financing Company
Manama
03.2023 - 11.2025
- Advised customers on exchange rates, financial products, and transfer solutions
- Managed domestic and international remittance services, ensuring timely processing and customer satisfaction
- Executed foreign exchange transactions ensuring accuracy and compliance with regulatory standards
- Conducted daily reconciliation of transactions, reducing discrepancies and enhancing accuracy
- Advised customers on exchange rates and financial products, providing tailored transfer solutions
Inventory Controller
Swiggy Instamart
Coimbatore
03.2022 - 11.2022
- Monitored stock levels daily, weekly, and monthly to ensure availability and prevent shortages.
- Maintained optimal inventory levels to minimize overstocks and reduce wastage, enhancing overall inventory management.
- Ensured accurate stock recording and proper storage practices.
- Supervised incoming goods and verified receipts against purchase orders to ensure accuracy and compliance.
- Conducted inventory audits to maintain accuracy and accountability.
Operation executive
DTDC
Coimbatore
07.2020 - 12.2021
- Completed day-to-day duties accurately and efficiently.
- Contributed innovative ideas and solutions to enhance team performance and outcomes.
- Worked successfully with a diverse group of coworkers to accomplish goals and address issues related to our products and services.
- Prioritized and organized tasks to efficiently accomplish service goals.
Operation Executive
DTDC Express Limited
Coimbatore
07.2018 - 07.2019
- Organized transportation and logistics activities to optimize storage and distribution of goods
- Executed logistics plans to meet delivery schedules and customer expectations
- Coordinated with vendors and service providers to enhance logistics operations
- Maintained accurate documentation and logistics records
- Executed logistics plans to ensure on-time delivery and meet customer expectations
Education
BSc - Biotechnology
Hindustan College of Arts and Sciences
CoimbatoreHigher Secondary Certificate -
St. Michael's Higher Secondary School
CoimbatoreSSLC -
St. Michael's Higher Secondary School
CoimbatoreSkills
- AML/KYC Compliance
- Banking Operations
- Retail Banking
- Financial Analysis
- Reconciliation
- Risk Management
- Foreign Exchange
- Remittance Services
- Regulatory Compliance
- Process Improvement
- Customer Relationship Management
- MS Office
- Advanced Excel
- Google Workspace
- Data Management Systems
- Email Management
- Data Management Systems
Certification
- Investment Banking Certification, Alison, 2025
- Ethics and AML Essentials for Real Estate Professionals, Alison, 2025
Accomplishments
- Received multiple awards for quality performance and dedication in fast-paced environments
- Recognized for accuracy, compliance adherence, and operational excellence
Languages
- Tamil, Native
- English, Upper Intermediate
- Malayalam, Upper Intermediate
- Hindi, Intermediate
- Arabic, Beginner
Personal Information
- Tamil, Native
- English, Upper Intermediate
- Malayalam, Upper Intermediate
- Hindi, Intermediate
- Arabic, Beginner
Timeline
Assistant Manager
Axis Bank
01.2026 - 06.2026
Sales Consultant
Bahrain Financing Company
03.2023 - 11.2025
Inventory Controller
Swiggy Instamart
03.2022 - 11.2022
Operation executive
DTDC
07.2020 - 12.2021
Operation Executive
DTDC Express Limited
07.2018 - 07.2019
BSc - Biotechnology
Hindustan College of Arts and Sciences
Higher Secondary Certificate -
St. Michael's Higher Secondary School
SSLC -
St. Michael's Higher Secondary School