Rohit Pawar
Client Solutions & Performance Management | Business Strategy | Process Optimization | Risk Mitigation | Data Analysis | Stakeholder Management | Driving Efficiency & Growth | Enhancing Client Engagement
- Role
- Foreign Exchange Specialist at Al Fardan Exchange
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Rohit Pawar
Client Solutions & Performance Management | Business Strategy | Process Optimization |…
Experience
Foreign Exchange Specialist
Oct 2025 — Present · Dubai, AE
Follow regulations: Adhere to company policies, health and safety guidelines, and strict UAE Central Bank regulations, including Anti-Money Laundering (AML) and Know Your Customer (KYC) rules.Report suspicious activity: Identify and report suspicious transactions (STRs) to a supervisor.Maintain records: Collect and file all transaction documents accurately, ensuring customer signatures and other required information are present.
Education
Guru Nanak Khalsa College of Arts Science & Commerce
MBA Finance, Finance, General
Mumbai University Mumbai
Masters in commerce, Banking and finance
2015 — 2017
University of Mumbai
TYB.COM, Commerce
2011 — 2014
St blaise high school
SSC
1999 — 2009
Bhavans College
B.COM, Accounting and Finance
Bhavans College
H. S. C, Accounts
2009 — 2011
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