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sagar1023

Sagar Ali

@sagar1023

Managing Director

Vereinigte Arabische Emirate
Englisch, Hindi, Bengalisch
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
With over 20 years of experience in Banking in banks like HSBC, JP Morgan Chase, Deutsche Bank and Saxo Bank, specialized in advising in Trade Finance Instruments, I am a Managing Director at Trade Capz International. I hold a Foreign Trade Management certification and have extensive knowledge of Global AML KYC regulations. Experienced with setting up banks and financial institutions and having networks to arrange and execute IT projects.... Mehr lesen

Kompetenzen

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sagar1023
Sagar Ali
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Business-Strategien & -Innovation
I will provide banking advisory services and can secure IT projects
Ab100 $ / ProjektWeitere Details

Arbeitserfahrung

Managing Director

Trade Capz International • Vollzeit

Dec 2019 - Present • 6 yrs 6 mos

Job Location - Dubai, UAE Advise Money Exchanges on UAE Central Bank Policies on AML. Conduct Compliance Monitoring & Testing Reviews & Audit. Conduct Internal AML Audits Prepare Policies & procedures for different Financial Institutions Internal Review of the Exchanges on UAE Central Bank Reporting. Awareness Training on Suspicious Activity Reporting. Advise on setting up Money Exchanges in UAE Page 1 of 8 Assisted clients to set up Banks in UAE. Established Nostro Accounts for Financial Institutions. Meeting On-Shore & Off-Shore clients Client Presentations & Meetings Client Management Prepare Client Proposals & Engagement Letters Manage Vendor relationship Co-ordinate with Royal Business Offices in Dubai Arrange Corporate Credit lines & facilities from Banks & F.I. External AML Advisory services. Executed sales of Software Packages to Corporates & Financial Institutions

Director Of Operations

NEG LLC • Vollzeit

Jun 2019 - Mar 2022 • 2 yrs 9 mos

Job Location - Dubai, UAE Consulting and Advisory Services

Managing Partner

Kap Fundz • Vollzeit

Feb 2017 - Feb 2020 • 3 yrs

Job Location - Dubai, UAE Consulting and Advisory Services