Suresh Kumar Gangone
Nizamabad
Summary
An accomplished professional with chronicled success, acknowledged for strengthening banks to lead in highly competitive environment by conceptualizing & implementing effective ideas / strategies that can add value to organization through inspiring leadership, rich experience & innovative excellence; targeting to express potential in leadership roles with an esteemed organization in Financial Services; preferably in Across the Globe Compliance Management | Financial Operations
Overview
19
19
years of professional experience
Work History
Branch Operations Manager and Compliance Reporting Officer
Saymore Pty Ltd.
10.2021 - Current
- Monitoring large-scale foreign currency operations and functions within the banking environment, including foreign exchange remittances and transactions
- Ensuring the accurate and timely processing of foreign exchange transactions
- Offering clients foreign exchange services and handling cash transactions in both domestic and international currencies
- Shouldering responsibilities in line with the tasks and descriptions, keeping in mind the existing regulations and policies
- Delivering the finest possible customer service by promptly responding to all inquiries from clients, keeping all places clean and safe for patrons, and dressing neatly and amiably
- Directing team members on a daily basis by sharing plans and objectives and assigning tasks and assignments
- Following up to ensure that duties are carried out in a timely, competent, and efficient manner
- Managing foreign exchange operations alongside other functions to meet corporate financial goals; this included ensuring accurate and timely processing of transactions related to foreign exchange; providing foreign exchange services to clients and processing cash transactions in national and foreign currencies; and carrying out duties in accordance with tasks and descriptions with reference to established rules and policies.
Senior Operations Manager and Compliance Reporting Officer
Double Click Exchange Pty Ltd.
12.2017 - 01.2020
- Sent reports to the Central Bank of Seychelles while serving as Senior Operations Manager and Compliance Reporting Officer for Double Click Exchange Pty Ltd
- Adhered to all AML policies and complies with Central Bank and industry rules and regulations
- Evaluated employee performance to ensure they achieve their specified goals; conducted performance reviews; and addressed any necessary professional development while assuring staff adherence to corporate policies and legal obligations
- Dealt with common customer service concerns; gave team members daily direction by sharing plans and goals and assigning tasks and assignments
- Prepared, maintained, and submitted reports and records to the Central Bank of Seychelles while meeting and exceeding individual and team sales and service goals
- Created, validated issues, and received wire and fund transfers for processing
- Increased the bureau's turnover by 'selling up' and acquiring new business leads; aiding with local marketing campaigns to promote the business
- Monitored that all mandatory regulatory compliance standards are met at all times; shouldered responsibilities that were reasonable and suitable were assigned by MD; rendered assistance to train new hires on bureau duty.
Senior Officer and Business Development Manager
UAE Exchange & Financial Services Limited
04.2005 - 11.2017
- Work summary not available.
Education
MBA - Banking Management & Financial Management
NIBM Global
06.2021
B. Sc - MPC
Gowthami Degree College
01.2004
Skills
- Maintained key relationship with counterpart's international financial agent of Saymore & Double Click Exchange
- Planning and conceptualizing various strategies to achieve business goals for sales and aim towards the growth in business volumes as well as profitability in order to achieve the set targets
- Heading promotional activities in the geography by meeting individuals, High profile people, Corporate and Bank People
- Communicator
- Innovator
- Thinker
- Collaborator
- Intuitive
- Strategic Planning & Execution
- Branch Operations
- Banking Operations
- Forex Management
- Regulatory Compliance Risk Monitoring
- Compliance Monitoring
- AML Compliance
- Auditing & Compliance
- Team Building & Leadership
Languages
English, Hindi and Telugu
Personal Information
- Passport Number: N3098432
- Dependents: 2
- Date of Birth: 02/01/83
- Nationality: Indian
- Marital Status: Married
- Visa Status: Work Permit
Driver License Number
AP02520130007115
Training
Attended a workshop on Counterfeit Banknote Detection, Central Bank of Seychelles, Oct 2019
Timeline
Branch Operations Manager and Compliance Reporting Officer
Saymore Pty Ltd.
10.2021 - Current
Senior Operations Manager and Compliance Reporting Officer
Double Click Exchange Pty Ltd.
12.2017 - 01.2020
Senior Officer and Business Development Manager
UAE Exchange & Financial Services Limited
04.2005 - 11.2017
MBA - Banking Management & Financial Management
NIBM Global
B. Sc - MPC
Gowthami Degree College
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