1. NAVED ATHAR KHAN
CONTACT :
NEAR ABU DHABI MALL, P.O. Box No.46175
Abu Dhabi, UAE.
Cell UAE # +971-55-3404150
E-mail: navedkhan0411@gmail.com
OBJECTIVE To secure a position within a dynamic organization, which will allow me to utilize my education,
interpersonal skills & work experience, with an opportunity for professional growth based on
performance. I am eager to work & deliver all commitments with best of the expected results.
EDUCATION Master in Commerce (M.Com) 1st
Division Year 2009
From Aligarh Muslim University, Aligarh, India
Post Graduate Diploma in Business Finance (PGDBF) 1st
Division Year 2007
From Aligarh Muslim University, Aligarh, India
Bachelor in Commerce (B.Com) 1st
Division Year 2006
From Aligarh Muslim University, Aligarh, India
PROFESSIONAL
EXPERIENCE
NATIONAL BANK OF ABU DHABI (NBAD) Jan 2016 to Till date
In: OPERATION DEPARTMENT as an “Investigation Officer”
• Support the investigations and follow up unit of CPD with handling of queries and
complaints coming from internal and external sources.
• Handling SWIFT enquires related to inward and outward payments made by central
processing Team and wholesale operation Team.
• Assisting Reconciliation and Reconciliation
• Investigate and probe into the queries/complaints raised, resolve the same
appropriately and prepare responses as applicable.
• Provide service excellence on the AML desk undertaking complete review and
response of all payments which are blocked ensuring active resolution.
• Ensure the release of clean payments within the requisite time-frame in compliance
with the AML policies.
• Assist to provide support to other ancillary and auxiliary assignments as required from
assistant manager, investigation and senior management within CPD.
• Ensure regular updates of work volumes are recorded and reported in accordance with
SLA &KPIS.
• Ensure completion of daily work in accordance with agreed SLA'S and KPI'S
• Review and respond to payments that reflect in the AML module in compliance with
the AML policy followed by banks worldwide.
• Divert inquiries and complaints from processing staff of the department saving them
time, cost and resources thereby focusing their role on providing quality and error
-free services to the customers
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2. LARI EXCHANGE ESTABLISHMENT ABU DHABI (Dec 2011 To Dec 2015):
Job Profile : WPS (Wages Protection System)officer cum Remittance Officer:
Job Responsibilities:
• Making salary files of the companies and process to head office.
• Generate Salary files in SIF format and in Excel sheet when required.
• Accepting cash and cheques for deposit.
• Perform services for clients and companies such as processing ATM Cards.(New Larex
card, Master Card, Renewal, Replacement, Pin-Reissue & Cancellation).
• Provide salary statements to companies and individuals on requests.
• Make registration for new companies and Amendment if required.
• Conducts daily reconciliation of salary top up cash with vouchers and report.
• Disburses cash against approved payment vouchers (POS).
• Do Etisalat Internet Bill payment.
• Somehow know the work of a cashier too. (Part Time)
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KOBELCO CONSTRUCTION AND EQUIPMENT PVT LTD (JAN 2010 TO JUN 2011)
Job Profile : Management Accountant:
Job Responsibilities:
• Responsible for General Ledger Entries and posting into the necessary accounts.
• Reporting of Daily & Monthly Transactions to Head Office on day to day basis.
• Monthly closing of A/c’s & analyzes monthly operations with results against budget.
• Reviewing of Expenses as per the Approval of Finance Head. Verifying the invoices
along with verified purchase orders & authorized signatories of respective divisions.
• Chasing collection with Debtors & providing other statistical reports to senior Mgt.
• Attending to query mails and actioning them within the stipulated time frame.
• Preparing and Updating of process notes on periodical basis.
• Various Other Tasks as assigned by Finance Head.
• Co-ordinate with internal and external Auditors
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SKILL SET • I know about all currency details and how to calculate and convert it into dirhams.
• I know about Western Union Transfer, Trans-fast, Instant Cash and Ezetop.
• I know remittance to International countries mention with IBAN (Europe, Canada,
US,UK etc.) & IFSC (India, Pakistan, Bangladesh, Sri Lanka, Nepal, Philippines).
• Knowledge of Tally 7.2 and MS office.
PERSONAL
INFORMATION
Date of Birth : 04th
Apr, 1987
Passport No : J3178127 ( Valid Till 2020 )
UAE Driving License : 1080102 ( Valid Till 2024 )
Marital Status : Single
Nationality : Indian
Current Residing : Abu Dhabi, UAE.
Visa Status : Work Visa