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خلاصہ
Banking professional having 03 years of experience in branch banking and 02 years experience in compliance and three years experience in trade compliance.
As banking professional, My sound skills and core strengths lies in Learning & Development, working in teams, working towards implementing compliance practices.
پراجیکٹس
تجربہ
TBML Analyst
Initially screening of trade customer for onboarding related to import and export. Maintaining MIS of new and existing trade customers. Trade approvals after screening and checking.
Senior Officer Screening, Compliance
Screening of remittances and trade swift.
Transaction Monitoring
STRs reporting.
Name Scanning - Sanction surveillance system
Trade approvals related to santioned countries.
Branch Service Officer
Cash handling, valult handling
