خلاصہ

Having more than 8 years of Banking Industry against the multiple roles of research,Analysis,Accounts and so on.
Passion to work as Research and Analysis to become the part of multinational Organization to utilize my skill set and go to the next level.

تجربہ

کمپنی کا لوگو
Compliance Executive AML
The First MicroFinanceBank Ltd.
اپریل ۲۰۱۹ - موجودہ | Islamabad, Pakistan

Filtering and managing the client database to identify fraudulent and fake accounts.
Generating Monthly and quarterly reports of account activities.
Timely manage of MIS and record keeping of CTR/STR, S.
Investigation, Inquiry, Escalation, And Closure as generated in Anti Money Laundering (AML) Application as per assign Area.
STR Reporting and Query resolutions.

کمپنی کا لوگو
Customer Services Officer
Bank Alfalah Limited
اکتوبر ۲۰۱۷ - اپریل ۲۰۱۹ | Islamabad, Pakistan

Research on acquiring new corporate accounts and potential clients.
Updating KYC of new and Existing Customers.
Closure of Alerts, which is generated in TMS regarding different scenarios.
Clearing, Remitances, Collections and online operations etc.
Periodical review of the customer accounts for the future transaction.
Account opening.
Inward and outward clearing.

کمپنی کا لوگو
Operation Officer
Habib Bank Limited
نومبر ۲۰۱۰ - ستمبر ۲۰۱۵ | Islamabad, Pakistan

Account Opening of individual, sole proprietor, partnership, private limited companies and NPO/NGO, TRUST account.
Updating Mentas Alerts.
Kyc/AML
Monitoring of suspension and reconciliation of accounts in line with prudential regulations.
Also work as CPC IN CHARGE in Pakistan largest Banking Branch Islamabad.
Liaison with SBP
Cordination with 56 Branches in Islamabad/Rawalpindi Region.

تعلیم

Federal Urdu University of Arts Sciences and Technology
ماسٹرز, ماسٹرز ان بزنس ایڈمنسٹریشن, ‎
Banking & Finance, Finance
2009
University of the Punjab
بیچلرز, بیچلرز ان کامرس, ‎
Accounting & Finance, Commerce
CGPA 3.1/4
2006
Federal government College H 8/4 Islamabad
انٹرمیڈیٹ / اے لیول, , ‎
Commerce
فی صد 64%
2004

پیشہ ورانہ مہارتیں

5+ سال Communication
4 سال Corporate Law
5+ سال Dedication
5+ سال Intellectual Property Experience
4 سال Microsoft Excel
5+ سال Microsoft Office
5+ سال Microsoft Word
5+ سال My sis system
5+ سال punctuality
2 سال RISK NUCLEUS (TMS), Application

زبانیں

ماہر اردو
متوسط کورین
ماہر انگریزی