Sangeen Prabha Sobha
Manager- Branch Operations & Service @Rakbank
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WORK HISTORY
Manager- Branch Operations & Service @Rakbank
Ras al Khaimah, AE
Key Expertise;\\\\nBanking Operations, Branch Operations, ATM / Teller Operations, Operational Risk Management, Anti Money Laundering, Compliance Management, Auditing and Reporting, Incident Capture & Analysis, Customer Due Diligence Cash Management, Business Development, Foreign Exchange, KYC Annual Review, Customer Relationship Management, Team Training & Management
EDUCATION
CFA Institute
Pursuing Level 1
M.com (Calicut University)
Master of Commerce
Bcom (University of Calicut)
Bachelor of Commerce (BCom)
Aptech computer
Higher Diploma in Software Engineering
ABOUT SANGEEN PRABHA SOBHA
M.Com. with over 19 years of rich experience in handling the entire gamut of banking operations entailing opening of accounts, handling various accounts, its functioning & providing the basic banking facilities to the account holders. Proficient in ensuring maintenance of proper records as per the audit requirements & documenting of all high-risk areas & identifying the improvement areas. Deft in handling & overseeing ATM operations & managing the cash & funds requirements. Certified from ICT Middle East for AML compliance. Strong knowledge of Anti Money Laundering and Regulatory requirements for Fraud Analysis / Risk Management, Security Management, Vigilance & Investigation and Fraud Prevention Management. Skilled in identifying & documenting risks and key control activities within each process to drive continuous improvement in risk governance processes/controls, reporting, and remediation. Skilled in all aspects of cash handling, issuing money orders, cashing checks, cross-selling banking products and services and related duties.
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