Sector
Banking operations

Gender
Male

Date of Birth
03-10-1996

Visa Type
Visa with NOC

Visa Expiry Date
16-03-2022

Academic Level
BBA

Sponsor Visa Expiry Date
16-03-2022

Experience
01

Languages
English, Urdu, Arabic

Skills
Team Management, Time management

Work Experience
Work Experience 2 Months Jan 2022 - Present Data Entry Officer / Office Assistant Al futaim Roll and responsibilities: Office based MIS work. Work on scanings & saving all document of customers. 12 Months Mar 2019 - Mar 2020 Compliance Officer Habib Bank Limited Job Role and responsibilities: Function: AML Sanctions Monitoring Payment Screening. To investigate all alerts received in the OFAC station (Sanctions Screening application). Reviewing payments involving Financial Transfer, Customer transaction, Trade Payments and other money laundering detection system as per the Sanctions policies of OFAC, UN, EU. Functional testing all application used for filtering customer transfers, trade transactions, Clint records etc and checking the correctness of the applications whether it is Working as per the requirements, rules. Softwares based office work and MIS reporting. Name Screening of customer accounts on the instructions of relevant agency and record keeping of all cases handled on Safe Watch. Software Searching database to extract the suspects name and any other assignments given by TL time to time. Working on different zones like, PK Portfolio, Branchless Banking. 1 Month Jul 2015 - Aug 2015 Internship Muslim Commercial Bank Roll and responsibilities: Searching database to extract the suspects name and any other assignments given by TL time to time. Office based MIS work. Work on scanings & saving all document of customers.

Description
I want face new challenges in new organization. With hard work.