Crop Picture
NOTE: Do not upload any image that violates our Picture Policy. Doing so will result in the removal of the concerned image without prior notification.
概要
I am an enthusiastic financial specialist pursuing Chartered Financial Analyst (CFA) as a level III candidate. My academic exposure has equipped me with expertise in portfolio management, market research, data analysis modeling, and macro trends including political trends, etc. Besides, I am keenly interested to work in the Investment Banks, Hedge Funds, Private Equity, Venture Capital, Corporate Finance, Insurance companies, etc. as well as the public sector. Learning ethical standards in CFA has transformed me into a person and a professional who work on high ethical and professional values in my everyday life.
Prior to this, I have extensive professional experience in Anti-Money Laundering/ Combating Terrorist Financing, Know Your Customer (KYC), Enhanced Due Diligence (EDD), and banking regulatory compliance while serving in the banking sector. My academic and professional exposure has enhanced my communication, leadership, teamwork, and analytical skills.
I am actively looking for an opportunity where I can practice my technical and personal capabilities and be a part of mutual growth. Becoming a successful financial analyst is my passion and trustworthiness is my strength.
项目
工作经历
OG-III
Operations department at Deposit-taking Branch Johar Town Lahore
Operation Manager
· Provided excellent customer care to maintain and improve customer relations, strengthen loyalty and increase product and service sales.
· Performed & verified KYC/CDD/EDD compliance with best business practices throughout organization.
· Verified compliance with best business practices throughout organization.
· Reviewed and revised standard operating procedures to incorporate employee and management feedback and streamline training processes.
· Enforced regulatory and company policy compliance to improve workplace and employee safety and readiness.
Ensure client data is protected from the public and secured against fraud by enforcing access rights and verification levels.
Collaborate with heads of other units to develop best practices for successful banking operations.
Delegate tasks to members of the operations team.
· Monitored daily and weekly key performance indicators to maintain on-track status.
Customer Service Officer
• Responsible for error free and efficient processing of deposits, withdrawals transactions, cheques and other negotiable instruments at the customer counter within stipulated turnaround time.
• Maintain database for reporting/record and assist OM in branch operations as per FINCA policies and SBP guidelines.
• Responsible for facilitating customers in account opening (Individual, Company, etc.) and SS Card filling, input data in System, generation of account #, Scanning of SS card and record keeping as per FINCA Operational Manual and its maintenance.
• Record Keeping and data punching of Loan files in System.
• Manage & maintain customer related non-cash transactions and assist Operations Manager in routine branch operations and strictly following SBP regulations.
• Undertaking online transactions Remittances
• Issuance, balancing of Pay Order and Demand Drafts
• Undertake the process of collection of Inward & Outward Clearing and the process of collection of Inward & Outward Bills for Collection.
• Responsible for reconciliation of Bank A/c, Security Stationary on daily/monthly basis.
Customer Service Officer
• Responsible for error free and efficient processing of deposits, withdrawals transactions, cheques and other negotiable instruments at the customer counter within stipulated turnaround time.
• Maintain database for reporting/record and assist OM in branch operations as per FINCA policies and SBP guidelines.
• Responsible for facilitating customers in account opening (Individual, Company, etc.) and SS Card filling, input data in System, generation of account #, Scanning of SS card and record keeping as per FINCA Operational Manual and its maintenance.
• Record Keeping and data punching of Loan files in System.
• Manage & maintain customer related non-cash transactions and assist Operations Manager in routine branch operations and strictly following SBP regulations.
• Undertaking online transactions Remittances
• Issuance, balancing of Pay Order and Demand Drafts
• Undertake the process of collection of Inward & Outward Clearing and the process of collection of Inward & Outward Bills for Collection.
• Responsible for reconciliation of Bank A/c, Security Stationary on daily/monthly basis.
Internee
• State Bank of Pakistan Karachi in Exchange Policy Department.
• Project on “Anti-Money Laundering and Combating Terrorism Financing” and present it to the policy makers of the country.
