Reviewing/running Foreign Telegraphic Transfer (FTT) in terms of AML-CFT & processing outward remittance requests under TAT on completion of requirements passed down from HO & SBP timely.
Preparing MT-103 for Individual customer(s) for education, living expenses, against property and inheritance scenario(s). Have sound knowledge of MT-910, MT-199 & MT-202.
Responding to branch queries regarding remittances, presenting information clearly to work colleagues.
Verifying documentation and data to detect and identify financial fraud.
Developed and maintained courteous and effective working relationships

Scrutiny & elimination of irregularities in Account Opening Documentation. Checking of Account Opening Forms in terms of AML & CFT Guidelines and Policies.  

Individuals
Proprietorship
Partnership

Served as internal audit/reviewer for FIA queries & reporting peer progress on weekly basis. Assisted in data cleansing activities for the elimination of audit objections reported from time to time.

Managing day-to-day Branch Banking Operations of the Bank, whilst at the same time creating a professional, helpful, and customer-friendly environment for staff to work in. Ensuring smooth basic banking transactions, handling customer queries, contributing towards policymaking, putting into effect new policies and procedures passed down from Head Office. Marketing new financial products or services.
Training Attended:

AML / CFT Regulations 
Operations Risk Management
Consumer Protection
Consumer Banking & its Products
Askari Asaan Account
General Banking Operations

6 weeks internship program in  Corporate Branch Banking Operations.

Account Opening
Customer Sales Representation
SSC | DSC Certificates
Local & Foreign Remittance
Clearing
Accounts
TDR
Credits
CAD

Key Responsibilities:

Course Planning
Lab Management
Course Instruction

Subject: Computer Science