概要

To become an active member of an organization, implement all the knowledge and skills regarding banking, office management and finance, for the progress of the organization.

工作经历

公司标识
AML Compliance Officer
Bank Al Habib Limited
Aug 2021 - 代表 | Karachi, Pakistan


Responsible for Registering Cases in Financial Crime Cases 8.8 and Conduct Deep Analysis for Suspicious Transaction Detection.
Responsible for Making STRs and Reporting to FMU Financial Monitoring Unit at goAML.
Handling Queries from Financial Monitoring Unit (FMU).
Working on Business Intelligence Software (IBM COGNOS) For Data Extraction.

公司标识
Branch Service Officer
Faysal Bank Limited
Apr 2018 - Aug 2021 | Karachi, Pakistan


To Manage General Banking Functions Like Outward/Inward Clearing, Outward/Inward Remittance, and Collection Functions of The Branch for Customer Services While Ensuring Compliance to Operational Manual/SBP Instructions.

Supervise the Overall Operations of The Branch Service Functions Scrutinize Daily Transaction Vouchers, Computer Report, And Ensure Rectification If Required in Any Transactions Are Up to Date.
Manage Functions Relating to Accounts Like Issuing Cheque Book, ATM Custodianship, and Account Maintenance.
Customer Correspondence to Achieve High Level of Customer Satisfaction Efficiently and Accurately.
Prepare Monthly MIS Reports for Regional Managers, Principal Office and SBP To Report Transactions of Branch.
Good Knowledge of ATM Fact Sheet, And GL Balancing.
Primary Interactions with External Auditors (SBP), Internal Auditors, Internal Control Division, And Other Back Office Departments.

学历

Shah Abdul Latif University
学士, 贸易学士, Bachelor of Commerce‎
Finance
所占比重 65%
2016
Board of Intermediate and Secondary Education Sukkur
中级/A级, 理学院(工程预科), intermediate‎
chemistry, Mathematics, physics
所占比重 65%
2011
Board of Intermediate and Secondary Education Sukkur
大学入学/0级, 科学, Matriculation‎
chemistry, Mathematics, physics
所占比重 70%
2009

技能

中级 Branch Banking
中级 Cash Handling Experience
熟练 Commercial Banking
中级 Compliance Reporting
中级 Computer Hardware
中级 Computer Software Installation
中级 Customer Relation Management
中级 Financial Audit/Compliance
中级 Financial Audits
中级 Internet Searching
中级 Ms Office (Word, Excel Ppt)
中级 Web Graphics

语言

熟练 信德语
熟练 乌尔都语
中级 英语