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概要
I am currently working in Transaction Monitoring Department at MCB. Experienced banking proffesional with 5 years of experience. I have started banking from Associae Relationship Manager (Retail Assets) at UBL, than worked in KYC-QA department and than worked in Screening. Currentl I am employed at MCB in TMU department, I have exposure of working in different departments of compliance. Looking for a position in a bank that will enhance my experience and utilize my analytical skills to reach their desired goals.
工作经历
Senior Officer Transaction Monitoring Unit
Analysis of Transaction related alerts
Closing alerts with proper comments within aging
Highlighting CDD & AML/CFT related discrepancies to branches for resolution of alerts
Staying up-to-date with new regulatory and compliance knowledge
Analysis of customer’s profile with his transaction history
Maintaining MIS of daily assigned tasks
Guiding the branches related to their queries
Senior Officer Sanction & Screening Unit
Analyzed system generated alerts
Closed alerts with proper comments within TAT
Followed SOP of sanctioned & screening department
Screening of onboarding customers
Guided the branches related to process of screening
KYC-QA Officer
Performed Quality assurance of customer’s account
Performed account data analysis to identify discrepancies
Ensured TAT along-with accuracy of KYC information ensured
Maintained confidentiality of the customer information and data
Analyzed exceptions and make efforts to improve overall compliance
Associate Relationship Manager
Prepared loan feasibility reports
Provided quality services to maintain the existing clients Marketed business loans to SE clients
Managed funded and non-funded portfolio
Assisted Relationship Manager to achieve his targets
Sports and Office Administrator
My responsibilities were to look after the inventory and to manage the office affairs.
Sales Internee
My task was to boost the sales and increase customer satisfaction level
Marketing Manager
My task was to promote the events organized by FBC society
