Sagar Kapoor
Finance & Compliance Officer at Global Exchange Group
Based in New Zealand
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Seniority
Staff
Department
Finance & Accounting
Location
New Zealand
Industry
Financial Services
Company size
1.5K
Contact information
Reveal Sagar's email and phone
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s•••••••@global-exchange.com
Phone
5 credits+64 ••• •••• ••••
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Background
About Sagar Kapoor
Working as a Assistant Compliance Officer with Global Exchange looking after the AML reporting to Department Of Internal Affairs for both New Zealand and Australia. I also manage the Daily Cash Flow to ensure that we have sufficient balance in hand to keep the operations running smoothly. I prepare the Treasury report every week for the stakeholders showcasing the Balance in Bank and Total Transactions Currencies Available. Importing Daily FX rate to SAP. Filing monthly Tax return as GST, FBT and Payroll. Performing reconciliation between currency purchased from the vendor and amount of currency compensated in Global Cash.
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