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ATTAN MENDEZ
Mobile: +971502260452 ~ Tel.: 009714-4554546
E-Mail: attanmendezk2000@yahoo.co.in
JOB OBJECTIVE
Seeking assignments in Banking Operations & Client Relationship Management with leading organisation of repute
in Banking Sector, preferably in Gulf Countries
PROFILE SUMMARY
• Performance driven professional with nearly 10 years of expertise in Payment Processing, Remittances,
Reconciliation, Syndication Roll Over Loans, Overdraft Interest Rate Maintenance and Account Opening Functions
• Sound knowledge of Credit Loans / Syndication Loans / Term Loans / Short Term Loans & Swift Reconciliations
• Proficient in steering bottom line profitability by ensuring optimal utilisation of available resources
• A keen analyst with exceptional negotiation & relationship management skills and abilities in liaising with Banks,
Financial Institutions & other external agencies
• An effective communicator with strong presentation, inter-personal, people management and client servicing
abilities
CORE COMPETENCIES
• Handling customer centric banking operations & ensuring customer satisfaction by achieving delivery & service quality
norms
• Managing customer service operations, ensuring customer delight by achieving delivery & quality service quality
in the shortest possible time
• Building, nurturing & maintaining healthy, cordial mutually beneficial business relationship with customers
• Heading complete branch operations with key focus on bottom line profitability by ensuring optimal utilization of
available resources
• Ensuring the payments and receipts as per the statutory guidelines
• Devising and implementing policies/procedures for the all round development of bank & reducing overall costs
to the bank through various means
• Handling savings, current & fixed deposits, loans and advances, involved in fund management for branch as well
as extending priority banking services
• Managing the various IT Operations of the Bank
ORGANISATIONAL EXPERIENCE
BNP Paribas-Dubai, UAE Aug’08 - till date
Growth Path with Highlights:
Officer Regional Banking Operations -Associate1 Jan’12 till date
• Spearheading the prompt and accurate processing of transaction relating to local and E-banking outwards
transfers
• Oversaw the processing of loans and settlement condition activities in the region
• Manage the Central Bank funding for UAE Wage Protection System
• Pivotal in monitoring and controlling unreconciled nostro entries relating RBO transactions and regularized the
same
• Accountable for following-up with correspondents with other institutions
Officer Operations Aug’08 – Dec’11
Highlights:
• Accountable for preparing & processing Roll-over Credit Loans / Syndication Loans / Term Loans & Short Term
Loans
• Instrumental in following up with lead agent for Syndication Loan
• Pivotal in carrying out Foreign Exchange Transfers for High Net Worth (HNW) Clients
• Involved in:
o Liaising with the Priority Banking & Treasury for rates
o Constant Vigilance & AML Checks in liaison with Compliance Division for clients
o Preparing Swifts and Multi-Currency Transfers for Corporate Banking Clients
• Essayed a stellar role in the processing of Fixed Deposits, Foreign Currency Inward & Outward Cheques and
Cheque Discounting
• Responsible for Reconciliation of Sundry Accounts, Suspense Accounts, Nostro Accounts & managed Central Bank
reporting for incoming and outgoing payments
Accomplishments:
• Paper less process introduced for E banking products
• New process/control has be introduced to retrieve data from branches through dataflow.(A tool which help
to retrieve scan documents from branch)
• Prepare UAT scripts to test Bug Fixes and system implementation changes as per Business Requirements or from
Central bank
Al Fardan Exchange, Dubai, UAE Jun’05 – Aug’08
Designation: Customer Service Supervisor
Highlights:
• Involved in ensuring regular correspondence with all corresponding banks and liaison offices
• Served as In-charge of Swift and Hexagon Transactions
• Accountable for making profitable deals through purchase and sale of foreign currencies and quoting attractive &
better rates for commercial transfers accounting market conditions
• Instrumental in authorization of remittances send / receive through Money Gram, Instant Cash, Ezremit & Ary Speed
Remit
PREVIOUS EXPERIENCE
BPL Mobile Cellular Ltd., Cochin (Now Vodafone) Jul'03 – Jun’05
Designation: QRT Executive
ICICI Bank Ltd., Cochin Jun’02 –
Jun’03
Designation: Customer Finance Executive
EDUCATION
2000 B.Com. from St Alberts college, Ernakulam , M.G. University
IT SKILLS
• Proficient in MS Office & Internet Applications
PERSONAL DETAILS
Date of Birth : 1st
November 1980
Residential Address : Tiger Building, Al Nahda, Dubai
Languages Known : English, Hindi and Malayalam
Nationality : Indian
Marital Status : Married
Passport Details : Z2490351
Visa Details : Residential Visa
Driving License : Valid Driving licence in UAE
cv bank

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cv bank

  • 1. ATTAN MENDEZ Mobile: +971502260452 ~ Tel.: 009714-4554546 E-Mail: attanmendezk2000@yahoo.co.in JOB OBJECTIVE Seeking assignments in Banking Operations & Client Relationship Management with leading organisation of repute in Banking Sector, preferably in Gulf Countries PROFILE SUMMARY • Performance driven professional with nearly 10 years of expertise in Payment Processing, Remittances, Reconciliation, Syndication Roll Over Loans, Overdraft Interest Rate Maintenance and Account Opening Functions • Sound knowledge of Credit Loans / Syndication Loans / Term Loans / Short Term Loans & Swift Reconciliations • Proficient in steering bottom line profitability by ensuring optimal utilisation of available resources • A keen analyst with exceptional negotiation & relationship management skills and abilities in liaising with Banks, Financial Institutions & other external agencies • An effective communicator with strong presentation, inter-personal, people management and client servicing abilities CORE COMPETENCIES • Handling customer centric banking operations & ensuring customer satisfaction by achieving delivery & service quality norms • Managing customer service operations, ensuring customer delight by achieving delivery & quality service quality in the shortest possible time • Building, nurturing & maintaining healthy, cordial mutually beneficial business relationship with customers • Heading complete branch operations with key focus on bottom line profitability by ensuring optimal utilization of available resources • Ensuring the payments and receipts as per the statutory guidelines • Devising and implementing policies/procedures for the all round development of bank & reducing overall costs to the bank through various means • Handling savings, current & fixed deposits, loans and advances, involved in fund management for branch as well as extending priority banking services • Managing the various IT Operations of the Bank ORGANISATIONAL EXPERIENCE BNP Paribas-Dubai, UAE Aug’08 - till date Growth Path with Highlights: Officer Regional Banking Operations -Associate1 Jan’12 till date • Spearheading the prompt and accurate processing of transaction relating to local and E-banking outwards transfers • Oversaw the processing of loans and settlement condition activities in the region • Manage the Central Bank funding for UAE Wage Protection System • Pivotal in monitoring and controlling unreconciled nostro entries relating RBO transactions and regularized the same • Accountable for following-up with correspondents with other institutions Officer Operations Aug’08 – Dec’11 Highlights: • Accountable for preparing & processing Roll-over Credit Loans / Syndication Loans / Term Loans & Short Term Loans • Instrumental in following up with lead agent for Syndication Loan • Pivotal in carrying out Foreign Exchange Transfers for High Net Worth (HNW) Clients
  • 2. • Involved in: o Liaising with the Priority Banking & Treasury for rates o Constant Vigilance & AML Checks in liaison with Compliance Division for clients o Preparing Swifts and Multi-Currency Transfers for Corporate Banking Clients • Essayed a stellar role in the processing of Fixed Deposits, Foreign Currency Inward & Outward Cheques and Cheque Discounting • Responsible for Reconciliation of Sundry Accounts, Suspense Accounts, Nostro Accounts & managed Central Bank reporting for incoming and outgoing payments Accomplishments: • Paper less process introduced for E banking products • New process/control has be introduced to retrieve data from branches through dataflow.(A tool which help to retrieve scan documents from branch) • Prepare UAT scripts to test Bug Fixes and system implementation changes as per Business Requirements or from Central bank Al Fardan Exchange, Dubai, UAE Jun’05 – Aug’08 Designation: Customer Service Supervisor Highlights: • Involved in ensuring regular correspondence with all corresponding banks and liaison offices • Served as In-charge of Swift and Hexagon Transactions • Accountable for making profitable deals through purchase and sale of foreign currencies and quoting attractive & better rates for commercial transfers accounting market conditions • Instrumental in authorization of remittances send / receive through Money Gram, Instant Cash, Ezremit & Ary Speed Remit PREVIOUS EXPERIENCE BPL Mobile Cellular Ltd., Cochin (Now Vodafone) Jul'03 – Jun’05 Designation: QRT Executive ICICI Bank Ltd., Cochin Jun’02 – Jun’03 Designation: Customer Finance Executive EDUCATION 2000 B.Com. from St Alberts college, Ernakulam , M.G. University IT SKILLS • Proficient in MS Office & Internet Applications PERSONAL DETAILS Date of Birth : 1st November 1980 Residential Address : Tiger Building, Al Nahda, Dubai Languages Known : English, Hindi and Malayalam Nationality : Indian Marital Status : Married Passport Details : Z2490351 Visa Details : Residential Visa Driving License : Valid Driving licence in UAE