خلاصہ



I am currently working in Wallstreet Exchange Company as a Relationship officer from last seven years.I have experience in Accounts, Inward & outward remittance process,cash & Fc Handling, Customer profiling and KYC making process Transaction monitoring and Compliance.

Further More I also provides administrative support to ensure efficient operation of office. Answers phone calls and Carries out administrative duties such as filing, Record keeping, maintain and update office files and mailing list.Assist Manager monthly and Yearly Closing and Also manage branch Operations when branch manager is absent.

تجربہ

کمپنی کا لوگو
RELATIONSHIP OFFICER
Wallstreet Exchange Company Pvt
مئی ۲۰۱۵ - موجودہ | Karachi, Pakistan


Reconciliation of other branches and head office weekly and montly basis.
Receive /issue cash transaction instruments like Remittance,Foreign currency exchange Demand draft,Telegraphic Transfer etc.
AML/KYC record update at branch level Reporting CTR,STR to head office time to time 
Support Month end and Year end closing .
Provide support and information to customer ,over the counter and by phone 
check branches (Accounts,Expnese Prepaid,Provisions)other necessary entries.
Maintain and update office Files,Inventory,Mailing lists,and database systems.
Balance daily cash & Fc match with stock report at day End 

تعلیم

Federal Urdu University of Arts, Sciences and Technology
بیچلرز, بیچلرز ان آرٹس, BA‎
International Relations Education English
درجہ C+
2021
Infra Professional Institute KARACHI
سرٹیفیکیشن, Microsoft Office Automation‎
Microsoft Excel Microsoft Word
مکمل
2020
Pakistan Institute of Management
ڈپلوما, Diploma In Fraud & Anti Money Laundering Prevention Detection & Investigati‎
AML KYC COMPLIANCE
مکمل
2019
Board of Intermediate Education Karachi
انٹرمیڈیٹ / اے لیول, انٹرمیڈیٹ ان کامرس, F.A Commerce‎
Accounting & Finance, Economics, Mathematical Statistics
درجہ B
2011
Board Of Secondary Education Karachi
میٹرک / او لیول, سائنس, Metric Science‎
Biology, Mathematics, English
درجہ B
2004

پیشہ ورانہ مہارتیں

متوسط Accounts Reconciliation
متوسط Anti-money laundering (AML)
ماہر Branch Accounting
ماہر Commitment to Customer Service
متوسط Compliance Reporting
ماہر Foreign Currency Translation
ماہر Knowledge of Foreign Exchange
ماہر Legal Affairs Management
متوسط Microsoft Applications Command
متوسط Microsoft Excel
ماہر Remittances and Trade Finance
متوسط SBP Reporting
متوسط Service
متوسط Superior Computer Skills
ماہر Turbine Monitoring
متوسط Typing Speed

زبانیں

ماہر اردو
متوسط انگریزی