Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
27
27
years of professional experience
Work History
Head of International Banking
ABC Banking Corporation Ltd
08.2011 - 07.2023
Regular business trip in Middle East/Asia/Europe
Manage cross border transactions and international desks to manage international Banking foreign currency deposit
Facilitates and coordinates the international banking operation
Develops new and improves existing products and services
Participates in the design and development of international banking operation plan, programs, policies and procedures
Develops relationship with Correspondent banks
Determine strategies to grow portfolio
Determine key relationships to build within client organizations
Possess ultimate responsibility for ensuring international banking activities are carries out in accordance with all regulatory, legal and governmental regulations
Partner with products specialist( Treasury and Trade finance Department) to provide compelling solutions to customers to close transactions
Partner with other banking business (Retail banking, Private banking Wealth Management Company and Fiduciary companies) to ensure ongoing and appropriate communication to support overall client
Lead of team of 25 staff in International Banking Division
Build client database as well as deposit foreign currency deposit
Dealing with Treasury for Forex transaction
Dealing with local and foreign introducer's worldwide
Involved in staff recruitment, development and training
Carrying out disciplinary measure against staff
Attending trade shows, exhibitions and conference international level
Help in the setting up of Dubai (DIFC) and Hong Kong Representative Offices.
Developed strategic plans for day-to-day financial operations.
Maintained customer satisfaction with forward-thinking strategies focused on addressing customer needs and resolving concerns.
Participated in team meetings and training sessions to stay informed about product updates and changes.
Developed and updated databases to handle customer data.
Trained staff on operating procedures and company services.
Implemented and developed customer service training processes.
RELATIONSHIP MANAGER
AfrAsia Bank Ltd
09.2009 - 01.2011
Finding various new businesses opening & arranging promotional programs to get commercial business and attain set goals
Assessing market, current trends in market, finding competitors, also giving suggestions for product improvement
Designing and applying various methods to accomplish targets on monthly, quarterly, and yearly basis
Recognize potential customers, creating business from the old accounts and reaching profitability level and sales growth
Deals with all entities such as GBC& Authorise Companies, Trust, Foundation, foreign entities, IBC, Private Customers worldwide
Review reports received for excesses and resolve before prescribed time
Weekly presentation of the product and services to Offshore Management companies and Foreign companies
Log and create written responses to customer complaints with root cause analysis
Deal with Existing and prospective FII – sub accounts clients
Giving rates ,prepare proposal and disbursement for Buyer's Credit in India
Putting in place new pricing tariff to the pricing committee and support any issues
Check and sign off all new application, credit card application and loan approval
Comply with AfrAsia Bank operational risk & rigour requirement, KYC requirements and anti-money laundering regulations
Help Twiga Corp ( a bank in Tanzania) for their marketing side
Head of KYC/Onboarding
Barclays Bank Mauritius/ Barclays Bank Seychelles/ Barclays Bank Ghana/ Banque de Kigali Rwanda
11.2003 - 08.2009
Being a central point of information for business relationship related matters
Identifying, acquiring, developing and maintaining customer relationships
Delivering excellent customer service
Coming up with ideas to improve customer relationships
Planning projects and activities systematically in line with business priorities
Maintaining up to date knowledge of competitor activity, product and services
Attending and contributing at sales meetings
Measuring customer satisfaction levels
Keeping in touch with customers through personal visits, telephone calls and correspondence
Creating cross sell and up sell opportunities
Setting up meetings with new clients
Ability to explain complex information clearly and simply
Ability to work on own initiative, setting own priorities and working to defined deadlines
Presentation to Offshore management companies
Meeting with international customer for opening of all types of entities
Experience in the Global Custody Department (Foreign clients)
Comply with the KYC and other intake policies in place for Barclays Group
Sales Executive
Bowman International Ltd
01.1997 - 01.1999
Dealing with worldwide customer for opening of accounts for American Sport and Canadian sports
Education
Post Graduation - BUSINESS ADMINISTRATION
Wales University
CERTIFICATE IN TOURISM AND HOSPITALITY STUDIES– Association of Business Executives -
Association of Business Executives
Spreadsheet And Words - First Call -
Pitman Qualifications
2016
Skills
Managing Operations and Efficiency
Overseeing Employees
Key Performance Indicators (KPI)
Strategic Planning
Event Planning
Target Segmentation
Customer Acquisition
Team Recruiting and Onboarding
Strategic Networking
Client Relationship-Building
Team Leadership
Competitor Monitoring
Accomplishments
International Accolades
Euromoney Awards in 2014 and 2015 - Best private Bank In Mauritius in the Offshore Services.
Global Banking and Finance Reviews
2014/2015- Best Bank for International banking services in Mauritius
Capital Finance International
2015/2016/2017 - Best Offshore Services bank in the Indian Ocean
Certificate in Anti Money Laundering from Baker Platt
Endorser course from Baker Platt on the assessment of recognized management companies in Mauritius
Certificate of participation from CAPFOR (MQA Approved) ‘communicate with assertive communications'
Certificate of attendance for Step Indian Ocean Conference 2011' Global Private Client Crossroads Mauritius
Additional Information
Holder of the Gold Award Medal for the Duke of Edinburg Award Scheme
Silver Medal in the National/African Weightlifting Championship in 1994.
Timeline
Head of International Banking
ABC Banking Corporation Ltd
08.2011 - 07.2023
RELATIONSHIP MANAGER
AfrAsia Bank Ltd
09.2009 - 01.2011
Head of KYC/Onboarding
Barclays Bank Mauritius/ Barclays Bank Seychelles/ Barclays Bank Ghana/ Banque de Kigali Rwanda
11.2003 - 08.2009
Sales Executive
Bowman International Ltd
01.1997 - 01.1999
Post Graduation - BUSINESS ADMINISTRATION
Wales University
CERTIFICATE IN TOURISM AND HOSPITALITY STUDIES– Association of Business Executives -
Association of Business Executives
Spreadsheet And Words - First Call -
Pitman Qualifications
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