---
title: "Adnan Waghoo - Executive in Mumbai Metropolitan Region | Tal"
description: "Meet Adnan Waghoo, Adnan based in Mumbai Metropolitan Region."
image: "https://tal.club/meet/adnan-9/share-image"
---

# Adnan Waghoo on Tal

## Headline

Adnan

## Location

Mumbai Metropolitan Region

## Work experience

Executive at Gilpin Travel Management, Mar 2025 \- Present · 1 yr 5 mos, Mumbai, Maharashtra, India,  Processing outward remittance transactions\.  Verification of invoices, shipping documents, air tickets, and supporting documents\.  Ensuring compliance with RBI, FEMA, and AD Bank guidelines\.  Coordination with banks, clients, and internal departments for smooth transaction processing\.  Monitoring pending transactions and follow\-up for required documents\.  Checking authenticity of remittance\-related documents to identify discrepancies or suspicious transactions\.  Preparing calculation sheets for forex rates, bank charges, and remittance amounts\.  Maintaining records of SWIFT copies, invoices, declarations, and customer communications\.  Assisting in deal booking, rate blocking, and fund transfer coordination\.  Ensuring adherence to AML/KYC compliance requirements\.  Handling customer queries regarding remittance status and documentation\.  Reporting suspicious or high\-risk transactions to seniors/compliance team\.  Preparing MIS reports and transaction trackers\.

## Education

Vidyalankar institute of Technology

[View the original profile](https://tal.club/meet/adnan-9)

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