KYC REVIEW & RECTIFICATION WITH RESPECT OF COMPLIANCETop 100 KYC/CDD/EDD reviewRegular KYC reviewDormant KYC reviewPAKISTAN DIGITAL ACCOUNT Digital campaign executions running analysis of PDA with coordinating the deliverables at keeping on track.Managed the optimization of all accounts at institutional framework for delivery of innovative digital services, applications and content.Ensure that all the A/C opens in branches are carried out in accordance with the laid down policies & procedures and SBP prudential regulations.Firstly scrutinized by A/c Checking Officer then process it to A/C Verifying/Authorizer for final scrutiny/Authorization according to SBP Prudential Regulations of all types of A/c.Communicating instructions to branches for strict compliance of SBP prudential Regulations about all types of A/c framed through system (T24) which process from branches.Collaborate with Data Cell staff for maintaining chart of accounts and set up linkages between finance module and other modules in ERP System.

Analyze and maintain an adequate system of accounting records and a comprehensive set of controls designed to mitigate risk.Enhance the accuracy of the company's reported financial results and ensured that results comply with generally accepted accounting principles.Developed and Deploy Anti Money Laundering (AML) Scenarios using Oracle AML Tools.Experience in BTM, Accounts Payable, Accounts receivable, and general ledger activities.Supervise the accounting department in the areas of payroll, accounts receivable and accounts payable including local, state and federal government reporting requirements and tax filings.Cooperating with Senior management through Supervisor/Manager for preparing summaries of current financial status bycollecting information preparing balance sheet, profit and loss statement, and other reports.Improve relationships between vendors by streamlining accounts payable process under Supervision of Manager.Check the expenses to code with the correct expense type, no duplicate amounts, have appropriate supporting documents, and comply with VAT requirements.Generated daily bank deposits, verified balance receipts and reconciled banking transactions for weekly treasury reporting.Prepare daily, monthly and annual financial reports while managing AP and AR and bank statement reconciliation.

Bellow all activities while using T24 software.Under direct supervision, provides customer service such as cash, cheuques, receiving deposits, making withdrawals, receiving loan payments, remittance payments, making credit card advances and bond coupons also preparing change orders for customers.Sell products such as money orders, official cheques, travelers cheques and savings bonds, as well as cross sell other products.Draft and prepared journal entries, bank reconciliations, account receivables, business budgets.Balance cash drawer and other receipt daily. Process various night-drop and mail transactions as neededWrap and bag coin, verifying currency, mix new currency and turn-in mutilated currency.Perform miscellaneous duties such as filing, answering phones, maintaining supplies, etcMaintain cash drawer limits within bank prescribed limits.Serves as back-up to New AccountsHandling ATM Machines such as replenish, feeding cash.Collection of foreign remittances, taxes, utility bills.