In an increasingly interconnected world, the need for efficient and reliable international remittance services has become paramount. However, the current landscape is plagued with challenges that hinder the smooth and cost-effective transfer of funds.
A safe, reliable and efficient international payment system is a pre-requisite for economic development. We strive to make any-where-any-currency money transfer seamless and safe by providing an efficient technology platform for all users.
Our vision is to become the most trusted bridge between a remitter and a beneficiary of any financial payment requirement across the globe. Keeping pace with dynamic changes in international payments echo-system, we shall create, curate and develop appropriate technology with due regard to legal and regulatory frameworks to make PayUni a leading global international payment solution provider.
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Meet Our Expert and Experienced Team. The Real Creators.
A dynamic financial professional with more than 20 Years of diversified experience in Strategic Planning, Product Developments, Business Development, Customer Relationship Management, Market Assessments/Analysis, Retail, Institutional, Bank Notes, Airports business and Statutory Compliances in the Banking/Financial Services sectors.
Abilities on developing, enhancing, implementing systems, procedures for enhancing service, optimizing processes and escalating revenues. Proven abilities in customer acquisition and broadening the customer base through innovative ideas, building and maintaining healthy business relations with clients, adding new clients, leverage core strengths and connections to develop new business, establish lasting relationships, and secure strategic alliances.
Earlier worked on all International Projects, starting from market study, feasibility study, creating business plans, company acquisition & get requires license to full execution of the project. Start operations successfully in Canada/US, created base for commencing operations in Gulf Country like Dubai, Kuwait & Bahrain, South Asian countries like Hong Kong & Thailand, UK & European Countries.
She holds a Ph.D on the Management of Foreign exchange business, remittance, exports/ imports operations and risk exposures. She has also published articles 4 SCOPUS and 14 in other index journals and has a h-index of 1 (SCOPUS) and h index 2 (Google scholar) with a citation of 11 since 2018.
She has also done exhaustive research in the area of social engineering attack in online financial services, FOOD app technology, banking services etc. Has experience and knowledge in banking sector on their trade accounts on operational and management functionality and experience on handling and negotiating LC, Forward covers , BG, credit risk etc.
She has ventured into cross-selling of financial banking product and procured best product knowledge. She also posses 42 months of experience in Foreign exchange AD remittance, business development of Tamilnadu cluster Wholesale foreign exchange trade, Dealing room trading and credit risk operational management. She is a very keen achiever on the target and beyond.
Result focused, seasoned and a versatile professional with overall experience spanning 10+ years in Retail Forex and International Remittance Verticals; have progressed from a front line executive to become a Profit Centre Head. Proven ability to apply strong interpersonal skills, communications skills, and analytical capabilities to understand customer’s needs and deliver customer support that exceeds their expectations.
Holds stupendous knowledge of the FX industry; have keep updated with the product knowledge, latest trends, new launches and regulatory guidelines including FEMA, KYC & AML. Proactively identify opportunities for sales improvement and augmented business development teams in understanding process bottlenecks and inconsistencies.
Proficiency in developing KPI reports, metrics dashboards, and presentations packs, proven leadership and management skills with the ability to lead and motivate team of multi-disciplinary individuals to achieve revenue success and excellent levels of customer service quality scores.
Possess solid financial and commercial acumen along with a detailed understanding of financial metrics; ability to strategize measures, aimed at curtailing cost and improving profitability.
Dynamic, visionary and proactive executive, with deep business acumen, entrepreneurial spirit and a rich palette of transferable skills honed through extensive hands-on international experience in progressive management positions in a highly complex financial field.
Subject matter expert in foreign exchange and South Asia, Middle East, Caribbean and Latino money remittance markets.
Agile critical thinker and analyst, creative problem solver and insightful strategic planner, with significant strengths in managing multiple complex projects while thriving in demanding, fast-paced and deadline-driven work environments.
Exceptional communication, persuasive presentation, negotiation and collaborative skills with culturally diverse stakeholders at all levels.
Proven leader and mentor in building and motivating high performing cross-functional/multi-cultural teams.
Talent for forging and maintaining key relationships, alliances and partnerships to drive competitive advantage.
Results oriented and focused decision maker, adept at managing priorities.
Amandeep (Aman) Singh is an anti-money laundering compliance professional. He has worked in the global financial services industry for over 20 years and has an extensive experience in managing fraud risk and anti-money laundering compliance programs. In particular, he has worked with major financial institutions and acted as a lead and subject matter expert in building and managing financial crime prevention and anti-money laundering functions.
Aman has a Bachelor’s Degree in Commerce and Master’s Degree in Business Management, and also holds a Post-Graduate Diploma in Statistics. He is a certified anti-money laundering specialist and has also earned a certificate in virtual currency and Blockchain technology.