1. ABDUL BASIT
Abu Dhabi
U.A.E
Mobile: + 971 55 557 1923
Email: abbyhisam@gmail.com
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OBJECTIVE
To secure a post where I could utilize my extensive experience in various engagements for the achievement
of goals and to grow along with the organization by exploring my skill and to contribute to the smooth
running of the business
SUMMARY OF EXPERIENCE & SKILLS
● Currently working as Senior supervisor, in Habib exchange Co LLC, UAE
● Excellent Communication and Email Drafting Skills.
● Quick Learner with immense interest in Innovation.
● Professional Team Player.
● Familiar with principle and procedures of business management
● Proficient in handling various task simultaneously, comfortable in fast pacing, high pressure
atmosphere.
COMPUTER SKILL& ADDITIONAL QULIFICATION
Operating system Windows Xp, Vista
Programming Symex
Office MS Word,Excel,Powerpoint
IELTS Idp, Cambridge
Internet proficiency High
ACEDEMIC QUALIFICATIONS
P.G.D (COMPUTER SCIENCES) 1999 E-TECH INSTITUTE OF TECHNOLOGY
B-COM (GRADUACTION) 1998 UNIVERSITY OF PUNJAB LAHROE
(CHENAB COLLEGE OF COMMERCE)
D.B.A 1996 LAHORE BOARD OF TECHNICAL EDUCTIN
(CHENAB COLLEGE OF COMMERCE)
S.S.E 1993 BOARD OF INTERMEDIATE AND
SECONDARY EDUCATION
GUJRANWALA

2. CAREER HISTORY
Current Employer : Habib Exchange Co L.L.C, UAE .
Industry Type : Banking Industry.
Position : Senior Supervisor.
Period of Service : Dec. 2010 till date.
Current Employer Profile
Habib Exchange Company LLC was established on 30th January 1976 and is now a
39 years old company. The company was established with the objective of facilitating remittance services
to expatriates living in the U.A.E and primarily with the objective of channelizing the remittances to sub-
continent countries through official banking channel only. The company also enjoys excellent track record
with its correspondent banks abroad.
Work Assignments:
● Authorized Attorney of Habib Exchange.
● Customer service related in providing exceptional service to all clients of all nationalities.
● FERG – completed the training session of AMLCFT & Due Diligence with special reference to
The Anti-money laundering regulations of central bank of UAE.
● Prepare and process WPS (Wage Protection System), inter-emirates transfer, inter gulf money
transfer, international instant transfer such as Western Union, Express Money, Habib Express.
● Supervise all operational aspects at the counter and give training to fresh staff members.
● Participated most of the AML /KYC training course done by Central Bank of UAE and other
Exchange houses.
● Handling all remittance-(over all in charge);Responsible (prepare and process)for the smooth
transfer Of all outward Remittance through telex transfer(TT);prepare various
Amendments,Cancellation,Bankstatement request ,inquires and replenishment of Funds to all
correspondent Banks.
● Generate and process telex transfer and draft Application for Other countries such as Canada,
America, Germany, United Kingdom, Australia, China, Singapore, Philippines, Hongkong,
Srilanka, Pakistan, Bangladesh, K.S.A, Qatar and Other major Countries.
● Responsible for carefully check and release of all payments/ remittances made from our different
Branches.
● Deal with Local as well as Foreign Correspondent Banks and distribute to branches by passing
Journals.
● Complete responsible for handling trans-guard while transfer of fund to central bank.
● Joint custodian of branch cash vault and ATM with cash officer/Head Teller.
● Replenishment and daily physical checking of ATM.
● Managing the routine branch operation which includes purchase and sale of FC and WPS solution.

3. ● Conducting Marketing services, gathering data and market research for prospect clients to increase
the volume of transaction and cliental.
● Responsible for clearing cheques, cash deposit and fund transfer arrangement with local banks &
sale and purchase of FC deal with local banks, checking FC B/S of Cashiers before keeping into
till.
Digital Broadband (Pvt.) Limited
Digital Broadband Pvt. Limited is One stop technology shop for resale of Information Technology
equipments and Call Center equipments.
Work Assignments:
Office Manager during the period of April 2 – December 31 (2002-2007).
Reporting to Managing Director.
● To Deal with Corporate Sales
● Exploring the New Markets
● Setting the Standards
● Focusing on the satisfaction of Customers
● Keeping in Touch in Markets
● Planning new Strategies for Business
● Administrating all the Sales Staff
TRAINING AND CONFERENCES ATTENDED
● Financial crimes and enforcement under AML in 2010 @ UAE Central Bank with HECO.
● Investigative procedures for Anti-Money Laundering (AML) in 2011 @ UAE Central Bank with
HECO.
● Attended the training session of AMLCFT and due diligence with special reference to Anti-money
laundering regulations of Central Bank in 2012.
PERSONAL PROFILE
Age & Date of Birth : 37. 25/05/1977
Gender : Male
Religion : Islam
Marital Status : Married
Nationality : Pakistanian
Visa Status : Employment
Languages Known : English, Hindi, Urdu, and Punjabi
Hobbies : Cricket, Reading Books and Travelling