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概要
•Working in Bank Al Habib OG-II • Performing duties as Operations Officer. • Doing Clearing and Remittance duties. • Account opening (fast open), Kyc and CDD. • fulfillment of Account opening required documents. • Trade exposure and encashment. •Atm card capturing request and customer acknowlegment. • Deduction of bank charges. • Accomplished daily EOD process. • Worked in The Bank Of Khyber as Cash Officer w.e.f 02-05-2017. • Performed General Banking duties as Well. • Assist to met Targets. • working out of station with commitment. • .PROFESSIONAL CERTIFICATES AND STUDIES: • Master of Commerce in Finance. • 1 Month Training on Introduction to Banking at Bank Al Habib TMDD Lahore. •Computer Based Test Passed (100MARKS)On,_ ▪AML/CFT(ADVANCE) ▪BILLS DEPARTMENT ▪REMITTANCE ▪CASH ▪CUSTOMER SEEVICES • 6 Weeks internship at UBL. • 5 Days Training on Banking Introduction at Peshawar Hayat_abad. (02-05-2017). • 6 Days Training on Bank Essential and Core Banking at SLIC. Peshawar. • Specialized In Risk Management • Enrolled in JAIBP
工作经历
Operations Officer OG-II
○Working in General Banking Clearing (Normal, Intercity, OBC and Local Us Dollor Cleaeing. Remittance (Home,IFTT, BC and P.O) Transfer (Interbranch Transfer, IBFT) Account Opening(Documents completion&AML/CFT, KYC/CDD and CRP-Customer Risk Profiling) Acount opening (fast open), Kyc and CDD. fulfillment of Account opening required documents. Trade exposure and encashment. Atm card capturing request and customer acknowlegment. Deduction of bank charges. Accomplished daily EOD process. Effective Batch Checking. Key Custodian and Cash Checking Register Maintenance and Reporting of Obc, Ibc& Odbc .Home Remittance(Ria, Express,IME and Moneygram)
cash officer
• Record Keeping of Cash Inflow and Outflow. • ATM Replenishment and Supervision. • Sale and Purchase of Bonds. • Maintains Foreign Currency Accounts. • Online Transfers and Encashment. • Assistance in Accounts Opening. •
