Working in administrative department.

 Founding member of Bank of China Ltd Pakistan Operations.
 Anti-Money Laundering screening of all the Corporate and Financial Institution accounts.
 Developing and maintaining KYC profiles of corporate accounts.
 Respond to notices received from Law Enforcement Agencies (L.E.A) against sanction entities
and individual.
 Maintain comprehensive data of banking transactions and report to Reporting Analyst in timely
manner.
 Currency Transaction Reporting to Risk & compliance Department.
 Coordinate with Regulatory Authorities like SBP to comply the regulations related with banking
operations.
 Authorized representative of Bank of China to deal with Currency Management Department,
Banking Services Corporation, SBP
 Coordinate with NIFT for membership of local clearing house and day to day clearing matters.
 Coordinate with legal consultants of the Bank to get the legal opinion of different branch banking
matters
 One window document scrutiny for account opening
 Coordinating with corporate clients for business meetings
 Opening and maintaining of Personal & Corporate Accounts
 Safe keeping of Bank Passbooks with reconciliation on every day end
 Providing Bank Passbooks to customers as requested
 Coordinate & deal with different vendors like machine vendors, stamp & stationary vendors.

Key Performance Highlights:
Responsible for the preparation of the service quality reports.
 Open new accounts and closing accounts.
 Alternations to existing savings and current accounts.
 Processing Internet banking requests
 Processing SMS banking and SMS alert requests
 Stop payment requests and maintaining stop payment register
 ATM and Cheque Books delivery with daily balancing
 Deals in all kind of remittance operation from making of Demand Drafts, Bankers Cheques, to
process the payment of demand drafts and banker cheques.
 Monitoring of expense and claims sent for payment .
 AML verification from the different branches .  Settlement of all the utility and expenses GL on daily basis.
 RTGS transaction from requesting of the customer and send to treasury department
 Maintain Portal Generate reports daily, Weekly, Monthly reports for audit.
 Tax Deduction and report submitted to SBP .  Receiving and verifying invoices and requisitions for goods and services.
 Verifying that transactions comply with financial policies and procedures.
 Meeting with new customers for promote the products.

just 6 week as a internee at bank alfalah limited