1. AAFREEN HAZARI
OBJECTIVE
To emerge as result oriented performer through continuous assimilation of
knowledge and accumulation of Skills while serving efficiently on requirements of
the organization.
EMPLOY MENT
HSBC- Global
Resourcing
Tech Mahindra
Period: June-2014 to till date
Process: Compliance – Payment and Cash Management Monitoring
Job Title: AML Investigator
Job Responsibilities
Close monitoring customer related transactions.
Performing Due Diligence on various search engines like Google, Lexis
Nexis, RDC, Lotus Notes, NORKOM, CIF and other internal
applications.
Analyze the transactions and take decisions.
Articulate the statements in professional standards.
Review KYC documentation to confirm origins of funds, investment
objectives.
Ensure adherence to regulatory framework, compliance, control,
regulatory training & competency
Period: Oct-2013 to March-2014
Designation: Senior Quality Analyst
Job Profile: Auditing Files of different Projects (GIS Process).
Key Responsibilities:
Auditing Files which were done by QC.
Providing necessary feedback on a daily basis
Identifying and helping in rectification of errors
Key Contributions:
Conducting refresher and Quality induction.
PH O NE 9581856786 • EM A IL A S IFM D_786 @Y A H O O .C O .IN ,A A FR EEN H A Z A R I@G M A IL .C O M
2. Mahindra Satyam
IBM Daksh
Publishing daily weekly and monthly dashboards
Preparing PPT for MBR
Conducting calibration for better understanding between associates
and QC’s.
Client interaction and handling escalations.
Taking Care of All the training certifications for the process
Period: Aug-2011 to Sep- 2013
Designation: Senior Quality Analyst
Job Profile: Auditing inbound calls for Airtel Prepaid Process.
Key Responsibilities:
Auditing 121 calls for Airtel Process
Providing necessary feedback on a daily basis
Identifying and helping in rectification of errors for better C-Sat
Publishing TNI reports and CQ dashboards on a weekly Basis
Doing Live Audits on floor and providing instant feedback
Key Contributions:
Conducting CQ Inductions for new trainees on quality Guidelines
Auditing calls of newly joined agents and certifying them based on
performance according to process requirement
Giving refresher trainings for agents in PIP
Period: Aug-2010 to July - 2011
Designation: Lead Quality
Job Profile: Auditing inbound calls for Airtel Prepaid Process
Key Responsibilities:
Auditing 121 and client escalation calls for Airtel process
Providing necessary feedback on a daily basis
Identifying and helping in rectification of errors for better C-Sat
Publishing TNI reports on a weekly Basis
Providing key inputs for process enhancement
BQ Management.
Key Contributions:
3. Involved with clients in designing and developing New Quality Audit
sheet and Legends/Guidelines for parameters
Coordinating weekly calibrations for all circles in the process
Sharing observations to client of all circles regarding process related
issues
Was a part of Gladiator Project the objective of which is to achieve
Good external Quality scores
Period: March-2008 to July-2010
Designation: Quality Analyst
Job Profile: Auditing inbound calls for Airtel Prepaid Process.
Key Responsibilities:
Auditing 121 calls for Airtel Process
Providing necessary feedback on a daily basis
Identifying and helping in rectification of errors for better C-Sat
Publishing TNI reports and CQ dashboards on a weekly Basis
Doing Live Audits on floor and providing instant feedback
Key Contributions:
Conducting CQ Inductions for new trainees on quality Guidelines
Auditing calls of newly joined agents and certifying them based on
performance according to process requirement
Giving refresher trainings for agents in PIP
Was a part of AHT base lining Analysis with an objective to reduce
Average Handling Time
Period: Jul-2007 to March-2008
Designation : customer Relations Officer
Involved in handling inbound calls.
Escalating unresolved issues to Hierarchy for better resolution towards
customers.
Assisting New agents in handling calls and providing better call handling
techniques.
ACADEMIC DETAILS
4. course Institute/university year-of-
completion
percentage-of-marks
SSC
A.TCollege,
Dabagardens.
1996 62.00%
INTER
Gayatri Junior college,
Dwarakanagar.
1998 62.70%
DEGREE
B.V.K.College
,Dwarakanagar.
2001 60.00%
ACHIEVEMEN TS
GEM Award Winner in year 2010.for showing extra commitment towards my
job.
2 Pat on backs for achieving External scores.
Ovation award in the year 2010 for Q3
ASSESTS
Ability to work independently or as an integral part of the team.
Positive attitude to work & good inter – Personal relationships.
Accept challenges and meet deadlines.
Quick learner of new systems and practice.
PERSONAL DETAILS
Husband Name
Date of Birth
Marital Status
Languages Known
MD. Asif Hazari
29th
November 1980
Married
English, Hindi,Telugu and urdu
Date :24/07/16
Place: Visakhapatnam. (Aafreen Hazari)