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概要
Accomplished, deeply driven professional with diverse experience poised to transition. Having a degree in Masters in Business Administration (Finance).I have 1.5 years of experience in credit department SME as a associate relationship manager having strong knowledge about SBP Prudential regulations and book many SME customers from open market also through branches coordination.Currently working as a Know Your Customer (KYC) Quality Assurance analysts, and performing review of KYC/CDD and EDD on best effort basis through use of system report and with the help of different business units, communicate discrepancies to branches and regional departments to regularize accounts./p
pPossess Business administration expertise coordinate with management, cross-functional teams in the execution of daily tasks and functions. In addition to my office experience, I have good communication, analytical, customer service, and administrative skills. Possess team building, communication, interpersonal, presentation, behavioral management, and conflict resolution skills. Organized and disciplined, possess ability to motivate and direct others in a supportive corporate team environment./p
工作经历
Senior Audit Officer
Internal Audit & Business Risk Review Department
Compliance AML/CFT Analyst KYC Unit
I just newly joined
KYC-QA Analyst
Responsibilities as KYC- Quality Assurance Analyst:
• Perform QA of customers account KYC details based on pre-defined criteria.
• Perform account data analysis to identify discrepancies based on information available on system.
• Communication with branch staff to complete KYC of the pending accounts.
• Ensuring meeting tats along with accuracy.
• Immediate referral of complex account to line manager.
• Ensure confidentiality of the customer information and data.
• Analyze exceptions and make efforts to improve and stream line overall compliance.
• Complete special tasks and assignments as per need.
• Staying up to date with applicable regulatory and compliance knowledge of banking regulations/laws.
• Job performance exceptions include working with team environments, handling multiple priorities attention to detail and building strong relationships with co-workers.
Associate relationship manager (credit) SME
Responsibilities as Associate Relationship manager -SME:
• Target to the potential clients of SME business.
• Coordination with difference branches business leads.
• Arrange meetings with clients and analysis of their business.
• Deal in Running finance RF, Term finance TF, bank guarantee BG, and letter of credit LC .
• Preparing standard credit application of business.
• Preparations of all necessary documents (CIB’s, SCA, APU, Direct debit instructions,
BBFS, and Sproperty documents.
• Responsible for the collection of markup on quarterly basis.
• Responsible to check the cleanup and markup history as well.
Internee
I did my internship from summit bank limited Lahore. This is final digree requirement
