خلاصہ

Working as Fraud Risk Monitoring Analyst in HBL Microfinance bank. As a part of FMU-ADC team my responsibilities are to monitor and detect fraud and suspicious transactions. Further dispute resolution and Correspondence with member bank and reporting to SBP. Resolve customer's complaint,STRs reporting and response to LEA latters. Using different deduction tools like Fractals,RAAST, TMS &FTDH. Also Worked as Supervisor Operation and Trainer  (Rotational ) in Ibex for Mobilink Campaign. And in Cmpak Zong as customer support officer. More Then 5 year successful exeperince, Customer Service, Call Cernter Support Retention and Training & Development with recognize strengths in problem solvings trouble shooting customer issues. Ability to train motivates and supervise  Customer Service Employee, A Team Player acknowledge as total Quality Customer Service Professional.

تجربہ

کمپنی کا لوگو
FRM Analyst
Bank of Khyber
جون ۲۰۲۳ - موجودہ | Peshawar, Pakistan

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کمپنی کا لوگو
Fraud Risk Monitoring Analyst
HBL Microfinance Bank Ltd
اکتوبر ۲۰۲۱ - جون ۲۰۲۳ | Islamabad, Pakistan

Working as Fraud Risk Monitoring Analyst. Using deferent tools like Fractals ,FTDH, RAAST payments and CMS etc to detect/monitor suspicious transaction and accounts . Investigation of fraud cases IBFT, Card swindling, fake accounts and skimming activities TMS transactios. Also handling customers complaint/ disputes with in TAT.

کمپنی کا لوگو
Customer Support Officer
ZONG
ستمبر ۲۰۲۰ - ستمبر ۲۰۲۱ | Islamabad, Pakistan

Worked as customer support officer for CM Pak Zong under umbrella & employee of UHRS & Professional Employers Pvt limited (People).

کمپنی کا لوگو
CSE (Customer Support Executive)
Ibex.
اگست ۲۰۱٦ - جون ۲۰۲۰ | Islamabad, Pakistan

Resolving customer queries & complaints provide solution accordingly. Also worked as supervisor and Training & development officer (Rotational).

تعلیم

University of Peshawar
بیچلرز, بیچلرز ان آرٹس, B.A‎
Arts
درجہ C
2010

پیشہ ورانہ مہارتیں

متوسط Analytical Skills
ابتدائی Anti Money Laundering
ماہر Client Co-ordination, Training And Development, Data Entry
ماہر Complaint Management
متوسط Compliance Advisory
ماہر Customer Service Excellence standard
متوسط Data Management
ابتدائی Data-driven Decision Making
ماہر Fraud Analysis
ماہر KYC Knowledge
ابتدائی Maintain Proper Records as Per Bank’s Policy
ماہر Monitoring Customer Transactions
ماہر Monitoring Skills
متوسط Reporting Abilities
ماہر Strong Interpersonal Skills
ماہر Team Motivation
ماہر Transaction Monitoring
متوسط Transactions Management

زبانیں

ابتدائی پنجابی
متوسط انگریزی
ماہر اردو
ماہر پشتو

Azam آپکے جاننے والے

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Advans Pakistan Microfinance Bank Limited
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