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概要
Seeking a job in a reputable organized with the aim to provide intellect of hard working, creativity, team work and knowledge and serve and sincerity.
工作经历
Payment Screening Unit Officer
Perform daily online name screening of payments details based on pre-defined criteria/ checklists. Complete special review and screening projects and assignments as required by management.Maintain daily MIS, records and files for all screened transactions including case files, matches details and relevant underlying correspondences with stakeholders for later reviews in line with bank\'s approved policies and procedures.Regular coordination/ follow-ups with relevant internal stakeholders particularly Operations Group, Compliance Group and FIG for information exchange, checklists provision and MIS sharing to resolve and conclude open cases, true matches and false positives.Developing understanding to critically review and extract essential information from source documents for screening purposes.
Centralized Account opening officer (Range 1 )
Bank Alfalah Officer Range 01 Scanning of Account Opening Documents and input their Data in system and maintain MIS of all Individual Sole Aasan Account Data in Vault as per instruction. From ( 2/2020 Present )
