EBIN SUNNY
Fort St John
Summary
A professional with 11 years of experience in financial services. 4 years of experience in Foreign Exchange management, AML/KYC Compliance, Operational Risk Management and Financial Crime Compliance. Compliance Manager focused on minimizing company liability by keeping all records, processes and training in full compliance with established standards and legal requirements. Quality-driven and hardworking with proven skills in spotting issues, developing resolutions and implementing corrective actions.
Overview
11
11
years of professional experience
Work History
Compliance Manager
Thomas Cook India Ltd
09.2019 - 09.2023
- Manage Foreign Exchange operations as per Central Bank Guidelines
- Plan, Organize, direct and control the branch operations
- Ensure the policies and procedures are followed while doing the transactions
- Review all required AML/KYC regulatory requirements for all clients and analyzing any transactions that appear unusual based on the regulation
- Collecting and verifying KYC documents from the corporate clients as per the FEMA act and Central Bank requirements
- Carrying out the compliance function of the organization to ensure the day to day functions are adhering to the FEMA act and Central Bank regulations and law
- Administration of compliance monitoring, compliance on-boarding functions including KYC and CDD
- Evaluated business risk & process compliance in the region with specific focus on limitation and mitigation of potential fraud, misappropriation, and non-compliant transactions
- Provided subject matter expertise to the team on Compliance and keep the branches Audit ready
- Established Compliance Best Practices, Risk Mitigation Processes
- Coached AML/KYC guideline/Risk Mitigation process Training to all Team Members and established Risk/Compliance culture
- Receive internal STR from branches
- Investigate, Report and file STR to the management.
Sales Consultant
Travelex Financial Services
09.2018 - 06.2019
- Delivering excellent customer service
- Understanding features and benefits of all Travelex products
- Using every opportunity to upsell and cross-sell
- Managing till stocks
- Achieve individual KPIs / targets
- Completing training within required timelines
- Adhering the location policies and procedures, including Audit, Risk, Health and safety, Security and customer service requirements.
Sales Consultant
Travelex Financial Services
11.2016 - 07.2018
Customer Relationship Executive
Thomas Cook India ltd
03.2014 - 06.2016
Cashier Cum Sales Consultant
Travelex Financial Services
11.2012 - 02.2014
Education
Graduate Diploma in Accounting -
ARA Institute of Canterbury
07.2017
Masters in Commerce -
Kerala University
10.2014
Bachelors in Commerce -
Kerala University
03.2011
Skills
- Interpersonal skills
- Effective Problem-solving
- Critical Thinking Ability
- Risk Management
- Regulatory Compliance
- Excellent Organizational Skills
- Multi Store Operations
- Compliance Documentation
References
- Varun Vijayakumaran, Senior Manager, Thomas Cook India Ltd, Varun.v@thomascook.in, +91 9895215217
- Yohan Demotte, Team Manager, Travelex NZ Ltd, Yohan.demotte@travelex.co.nz, +6427 593 9099
- Sanjay Jani, Senior Manager, Thomas Cook India Ltd, Sanjay.jani@thomascook.in, +91 9820993524
- Muhammed Shamsheer, Team Leader, Travelex UAE Ltd, muhammedshamsheer.kundungara@travelex.com, +971557341426
Hobbies and Interests
- Travelling
- Listening music
- Reading
- Learning new Things
Section name
Certified Anti-Money Laundering Specialist
Timeline
Compliance Manager
Thomas Cook India Ltd
09.2019 - 09.2023
Sales Consultant
Travelex Financial Services
09.2018 - 06.2019
Sales Consultant
Travelex Financial Services
11.2016 - 07.2018
Customer Relationship Executive
Thomas Cook India ltd
03.2014 - 06.2016
Cashier Cum Sales Consultant
Travelex Financial Services
11.2012 - 02.2014
Graduate Diploma in Accounting -
ARA Institute of Canterbury
Masters in Commerce -
Kerala University
Bachelors in Commerce -
Kerala University
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