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概要
Flexible to accept change, Team player, Motivated and Committed.I have done BBA Banking and Finance from Hailey College of Banking and Finance University of Punjab. I especially love my project that has done recently with 3 team members on Financial Statement analysis of packages Limited and concludes that the overall position of a company improved as compared to last year and learned the importance of teamwork and understand the practical concept of budgeting, return on investment and reading the financial statement. I would love to contribute my skills to the growth of the organization and it would be an opportunity for me to learn and develop.
项目
工作经历
Officer Services Standards Implementaion
Provide operational support to branches regarding banking operations
activities in accordance with Bank operations Manual.
• Extraction of Periodic & Top 100 Due KYC accounts & processing for
Centralized review as per laid down parameters by Compliance
committee.
• Involved in Customer Due Diligence (EDD, PEP etc.) reviews,
Completion Of Top 100 Customers Profiling, Time Based and triggerbased review and Operational risk issues closure.
• Centralized monitoring of process and procedures by using technology
is imperative to highlight unresolved issues and affairs requiring
continuous follow up and timely correction.
• Monitor T24 Branch’s Internal Heads related transactions to remain in
liaison with branches / field offices in efficient and timely manner.
• Monitor business state of affairs of Branches and escalate deviations
to their respective line of control to follow-up and to take appropriate
actions till resolution of identifies issues efficiently.
• Extraction of data from Central Database & Monitoring TAT for each
service.
• Active follow-up with branches & field offices for audit compliance
against internal & external audit observations.
• Ensure quality services are being offered at branches through data
analysis.
• Perform Data Extraction from Different Sources, analyze complex data
and prepare reports accordingly for analysis, Business Presentation,
Efficient working & identifying gaps for remedial measures.
• Designing & Updating different dashboard as desired by Senior
Management for decision making (Historical trend & future
Projections.
• Prepare and maintain targets vs achievement-based Model Sales,
Service and Control for evaluating field performance.
Banking Service Officer
Provide Efficient and timely services to customers in accordance with the
defined TAT.
• Scrutinize relevant ID & other documents as per requirements of various
types of accounts and verification of the same.
• Deals in CP Creation, Account Opening, Account Closure, processing
Dormant Accounts and update related amendments.
• Updating KYC and FATCA as per requirements.
• Input data for Clearing instruments & liaison with NIFT for settlement.
• Deals in issuance & cancellation of Banking Instruments (ABC, CDR).
• Handling request for online fund transfer across the bank.
•Cash Management through accounts.
Management Trainee Officer
Comprehensive Training on:
•
General Banking Operations
•
Foreign Trade Operations
•
Credit Operations
•
Islamic Banking
• Analytical Skills
Finance Intern
Amal Fellow
Education startup funded by Stanford University that teaches professional skills to students and corporations
Career-Prep Fellow:
– Communication: Completed a competitive written application and interview process to be selected from over 2800 applicants for intensive 3-month Fellowship funded by Stanford University
– Skills development: Investing 150 hours in order to develop business skills (e.g., communication, leadership, problem solving, teamwork, etc.) that will help me make a deeper impact on the job
