Hello! I’m Shammas Abdulla. A qualified professional with over all 2+ years of comprehensive experience, with an exceptional track record of front desk management of an internationally recognized customer oriented non-banking financial organization, seeking a challenging and professionally rewarding position to contribute my accrued expertise towards the enhancement of the organization.

Professional Skills

AML - KYC
RISK MANAGEMENT
RETAIL BANKING
ISLAMIC FINANCE
BLOCKCHAIN

My Experience/Certification

UAE EXCHANGE
2015 - CURRENT

TELLER

While working @UAEEXCHANGE my responsibilities are
 Attending customers for making Remittance(CORPORATE/INDIVIDUAL),Foreign Currency Exchange, Demand Drafts / Telex transfer / Electronic Transfer,Payment services etc.
 To answer customer complaints, branch detail enquiries, transaction enquiries, rate enquiries, conversion.
 Responding to all AML ENQUIRIES.
 Prepare End of day report and cash reconciliation.
 To maintain records, prepares reports and performs work processing assignments and related clerical duties.
 WPS/NON-WPS registration , funding and disbursement.
 To give information on local promotions and activities and other info that provides valuable service to our customers.
 Ensure approval of all high value transactions are obtained from the supervisor.
 Observe proper cash handling procedure,Inform supervisor on duty about fake notes identified and book the same for records and investigation. 

IWARE SOLUTIONS
2014 - 2015

SYSTEM ADMINISTRATOR

 Customising access to information per rules and necessity.

 Provide technical support for both hardware and software issues our users encounter.

 Monitor the system daily and respond immediately to security or usability concerns.

 Recognizes problems by identifying abnormalities and reporting violations.

 Keep users informed by preparing performance reports,communicating system status.

 Maintain quality service by following organization standards.

 Contribute to team effort by accomplishing related results as needed

CERTIFICATION
2017

THOMSON REUTERS

TRAINING AND COMPETENCE CERTIFICATE

=> INFORMATION SECURITY

=> ANTI BRIBERY AND ANTI CORRUPTION

=> FINANCIAL CRIME

=> FRAUD PREVENTION

=> OPERATIONAL RISK MANAGEMENT
2018

IBM

BLOCKCHAIN

=> BUSSINESS NETWORKS

=> SHARED REPLICATED,PERMISSIONED LEDGERS

=> BLOCKCHAIN FOR BUSSINESS

=> BLOCKCHAIN IN SUPPLY CHAIN

=> BLOCKCHAIN IN AUDIT AND COMPLIANCE

=> HYPERLEDGER LINUX

=> IBM ENGAGEMENT MODEL

My Interest

First of all I love music, metal music is my favorite. Love watching football, movies and website designing. I spend quite a lot of time in internet browsing and blogging, these keeps my work up to date. I also spend time for travelling to get relax from my working environment.