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概要
To recognize as a successful person by making my organization at top of the world through performing an extra-ordinary activities that can make effective organization.
项目
工作经历
Assistant Manager
Analysis and raising STR (Suspicious Transactions Report) to Management for onward reporting FMU (Financial Monitoring Unit).
AML/ CDD Questionnaires regarding policies and practices of AML/ CDD from Correspondent banks.
-Review of Trade transactions with Embargo and Sanction Countries.
-Analysis and Reporting CTR to FMU and coordinate with branches regarding reporting.
-Monitoring and critical Analysis of Transaction Alerts on System.
-Monitoring of inward/ outward remittance.
-Correspondence with the branches regarding the monitoring of transactions and updates in CDD
-International Correspondent Banks inquiries handling by using Swift System.
Financial Associate
- Reconciling, Maintaining and updating customers/ vendors and employees database, payroll and accounts.
- Supervising implementation team for executing projects.
- Allocating budgets to various projects.
- Presenting quotations and invoices to clients with customized services.
- Liaising and networking with a range of stakeholders including clients, colleagues, and suppliers.
Internship
Worked in Retail Banking Group-East of MCB Branch office.
