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خلاصہ
Professional Summary
Experienced and dependable Trade Finance Professional bringing management experience and a willingness to take on added responsibility to meet tight deadlines. Enthusiastic team player with a steong work ethic and advanced complex problem solving skills.
Skills
- Sound knowledge of computer applications with proficiency in word, excel and Power Point.
- Extremely good communication and interactive skills with fluency in Urdu and English laguages.
- Capable of delivering the desired target within the given time limit.
- Efficient time-management with keen approach towards delivering the required result.
- Team player, dedicated and sincere approach.
- Organized
- Deadline-oriented
- Customer service-oriented
Career Objective
Seek to work in a challenging environment where I can use my skills to deliver value added results by achieving the set objectives and goals for personal and organisational development.
تجربہ
Specialist Sanctions Compliance
Screening of customers and Swift transactions
Updating Proscribed entity and Individuals lists in Name Screening Systems
Updating and maintaining MIS of proscribed enitities and individuals as per UNSC OFAC NACTA & other LEAs
Maintaining and reporting of freezed un-freezed aacounts
Advisory to various departments on alerts generated in NSS while screening for smooth banking functions
Specialist Trade Compliance
Officer Special Project 13.11.2019 - 13.05.2020
Sanction screening officer 14.05.2020 - 03.09.2020
Specialist Trade Compliance 04.09.2020 - Date
Currently working in TBML Unit compliance division as a Specialist TBML Compliance Officer.
