Summary
Overview
Work History
Education
Skills
Awards and Achievements
Certifications And Courses
Languages
Personal Information
Timeline
Generic
SHEIK MOHAMMED WASIM

SHEIK MOHAMMED WASIM

Dubai

Summary

Accomplished Branch Manager in financial services, adept at overseeing operations and boosting product visibility. Successful in crafting sales strategies and managing fund distribution, contributing to increased revenue. In-depth knowledge of banking regulations ensures strong risk management and compliance adherence. Focused on building customer loyalty through superior service and expertise in anti-money laundering.

Overview

12
12
years of professional experience

Work History

Exchange Branch Manager

Doha Exchange
06.2021 - 08.2025
  • Delivered comprehensive Anti-Money Laundering training to staff members.
  • Conducted audits and checklists to ensure regulatory compliance.
  • Expanded customer base by identifying needs and providing relevant products.
  • Maintained amendment records and shared updates with agent partners.
  • Tracked POS transactions and calculated daily cash flows efficiently.
  • Managed cross-border cash transactions, ensuring accurate record-keeping.
  • Resolved customer queries through effective communication and structured solutions.
  • Developed strategic plans based on data analysis to drive sales growth.

Cashier

Doha Exchange
02.2015 - 06.2021
  • Advised customers on charges and rates to enhance understanding.
  • Built customer confidence through effective communication and tailored suggestions.
  • Submitted activity and results reports, including daily, weekly, and monthly summaries, to management.
  • Acquired extensive experience in Western Union Services operations.
  • Marketed services and offerings to attract new customers.
  • Facilitated buying and selling of Forex services.
  • Assumed additional responsibilities to support overall team success.
  • Executed transfers in compliance with AML guidelines.

Sale Executive

Shopping Fashion group
Mangalore
08.2014 - 01.2015
  • Drove sales of men’s and women’s garments to achieve revenue targets.
  • Provided product information to customers, enhancing purchase decisions.
  • Maintained stock availability reports for sales supervisor, ensuring optimal inventory.
  • Submitted activity reports to management, facilitating informed decision-making.
  • Established a customer database to streamline information retrieval and enhance service.
  • Participated in weekly sales meetings to analyze performance and develop growth strategies.

Insurance Agent - Part Timer

Life Insuarnce
Managlore
06.2013 - 02.2014
  • Advised clients on insurance products and coverage options.
  • Educated customers on the importance of maintaining adequate insurance coverage.
  • Conducted meetings or phone calls with potential clients to present insurance policies and answer questions.

Education

Bachelor of Business Management (BBM) - First Class

St. Aloysius
04.2014

High School Diploma - First Class

St. Aloysius PU College
03.2011

Skills

  • Leadership and decision-making
  • Problem solving and risk mitigation
  • Effective communication
  • Branch management and reporting
  • Foreign exchange and cash handling expertise
  • Customer support
  • Anti-money laundering
  • Staff management
  • Work prioritization

Awards and Achievements

  • Promoted from Cashier to Branch Manager with the competitive environment in 2021.
  • Awarded as Outstanding Employee in 2021 and2023
  • Obtained a valid Qatar driving license in 2020

Certifications And Courses

  • SAP consultant (finance and controlling)
  • Obtained a certificate of AML (Anti-Money Laundering) training for all consecutive years from 2015 to 2025
  • Completed modules of e-finance: Tally, Busy, Peachtree, and DocEasy under MICE (Manipal Institute of Computer Education)
  • Diploma in E-Business Management (MS Office, PowerPoint)
  • Certificate of National Service Scheme
  • Certificate of the students' council as a class representative

Languages

  • English- Native Speaker
  • Hindi- Native Speaker
  • Urdu- Native Speaker
  • Byari- Fluent
  • Kanada- Fluent
  • Tulu- Fluent
  • Malayalam- Very Good
  • Tamil-Very Good
  • Arabi- Basic

Personal Information

  • Date of Birth: 09/08/1993
  • Nationality: Indian
  • Hobby: Fishkeeping, Nature exploring, and Gardening

Timeline

Exchange Branch Manager

Doha Exchange
06.2021 - 08.2025

Cashier

Doha Exchange
02.2015 - 06.2021

Sale Executive

Shopping Fashion group
08.2014 - 01.2015

Insurance Agent - Part Timer

Life Insuarnce
06.2013 - 02.2014

Bachelor of Business Management (BBM) - First Class

St. Aloysius

High School Diploma - First Class

St. Aloysius PU College

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SHEIK MOHAMMED WASIM