DHANSHEER RAHMAN
RIYADH,Saudi Arabia
Summary
Detail-oriented Messenger with strengths in Currency Exchange and Transaction Processing. Manages high-volume currency transactions, ensuring accuracy and compliance with financial regulations. Coordinates effectively with banks and financial institutions to facilitate seamless settlement operations. Proficient in Anti-Money Laundering protocols and Financial Compliance. Detects and reports suspicious transactions to uphold regulatory standards.
Overview
6
6
years of professional experience
Work History
Messenger
ATLANTIS EXCHANGE
DUBAI, United Arab Emirates
02.2018 - 10.2020
Billion SAR legally changed exchange-to-exchange
High Volume Currency Exchange Strongest Currencies in the World
Handled worldwide Currency through exchange systems
Coordinated with banks and financial institutions for settlement operations.
Successfully handled million currency transactions USD EUR GBP KWD OMR BHD JOD CHF CAD
Cashier Supervisor
DOHA EXCHANGE
WAKRAH DOHA, QATAR
09.2014 - 10.2017
Trained as Anti Money Laundering (AML) and provided back-up coverage to provide customers with optimal support.
Processed international money transfers through Western Union, MoneyGram, bank transfer systems, and remittance platforms
Verified customer KYC documents and ensured compliance with AML regulations
Detected suspicious transactions and reported according to company compliance
policies.
Assisted customers with remittance inquiries, exchange rates, and transaction tracking
Remittance (Ability to attend any language/All Nationality Remittance)
Education
AML(Anti-Money Laundering & combating the financin
Skills
- Currency exchange
- Anti-money laundering
- Transaction processing
- Financial compliance
- Money handling
- Signature verification
Languages
English, Arabic, Malayalam, Tamil
First Language
Russian
Elementary
A2
sinhala
Intermediate
B1
TAGHALO PHILIPINE
Elementary
A2
Timeline
Messenger
ATLANTIS EXCHANGE
02.2018 - 10.2020
Cashier Supervisor
DOHA EXCHANGE
09.2014 - 10.2017
AML(Anti-Money Laundering & combating the financin