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Summary
A dedicated and motivated Person , Who is looking for an opportunity to gain valuable exposure to organizational practices, and enhance my skills and knowledge, to effectively deliver assigned responsibilities and contribute to organizational growth along with personal development.
Experience
AML ANALYST
Enter Description
Universal Teller
Handle Cash related transactions which include (Cash receipts, Payments, Fund Transfers, Outward/Inward Normal & Same Day Clearing, RTGS, Demand Draft, Pay Orders, Statements & ATM Replenishment
Maintain records for the department to furnish accurate MIS reports and returns to SBP
Provided high level of customer service through friendly approach, strong professionalism and timely assistance with customer transactions.
Conversant with the Anti-Money Laundering & Know customer policy of the bank in order to track & report suspicious transactions to ‘Money Laundering Reporting Officer’ of the Branch.
Trainee Production Analyst
