ZAINAB ALSHUWEIHI
Foreign Currency Exchange
Profile summary
A motivated and dedicated professional seeking an opportunity to leverage my skills and academic background, grow personally and professionally, and make a meaningful contribution to the organization’s success.
Key skills
Professional experience
• Processed foreign currency exchange and local/international remittance transactions accurately and efficiently. • Ensured strict compliance with CBUAE, AML, and KYC regulations and company policies. • Verified customer documents and maintained complete transaction records. • Handled multiple remittance systems and maintained accuracy in data entry and transaction posting. • Delivered excellent customer service, providing clear information on rates, fees, and transaction procedures. • Coordinated with operations and compliance teams for transaction approvals and reporting. • Supported internal and external audits through accurate recordkeeping, documentation, and Daily Filing.
Contributed to community service projects and events, supporting local initiatives. Assisted in organizing activities and guiding participants. Enhanced teamwork, communication, and problem-solving skills through active volunteer engagement.
Education
Track: Journalism