Resume Muhammad ahmed
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Muhammad Ahmed is seeking a position in financial services. He has over 10 years of experience in compliance and customer service roles at banks in Pakistan including Faysal Bank Limited and The Royal Bank of Scotland. His experience includes anti-money laundering analysis, handling customer complaints, monitoring service quality, and risk assessment. He has an MBA in Finance and certifications in KYC/AML and suspicious transaction reporting.
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Naveen N is a business process lead with over 9 years of experience in anti-money laundering operations including sanctions filtering, transaction monitoring, and KYC. He has worked for Deutsche Bank through TCS and for RBS. Some of his responsibilities include screening transactions for sanctions, monitoring for suspicious activity, and ensuring clients comply with KYC norms. Naveen holds an ACAMS certification and has received recognition for his work. He offers skills in audit handling, regulatory compliance, and team management.
Wajid Iqbal
Wajid Iqbal has over 5 years of experience in risk management and financial analysis. He currently works as an Assistant Vice President of Credit and Risk Management at PAIR Investment, where he supervises a risk management team and performs regulatory stress testing and risk reporting. Prior to his current role, he worked as a Credit and Market Risk Analyst at Habib Metropolitan Bank. He holds an MBA in Finance from the Institute of Business Administration where he earned the top position and a gold medal.
Asaraf CV - (Updated)
This document is a 4-page curriculum vitae for Asaraf Ali, who is seeking a position as a senior accountant in construction and trading. It outlines his objective, skills including proficiency with accounting software and languages, and professional experience holding accounting roles for various companies in Dubai and overseas from 1998 to the present. His education includes an M.Com and B.Com from Indian universities and an CCNA certification. Personal details like address, passport, and references are provided on the final page.
Resume - Snehal Thakur
Snehal Thakur has over 10 years of experience managing anti-money laundering (AML) and know your customer (KYC) guidelines and systems. She is currently a Senior Associate at Ernst & Young Advisory in Singapore providing advisory services for KYC-AML. Previously she has worked at banks like DBS in Singapore and India, YES Bank, and Kotak Mahindra Bank, where she helped set up their AML frameworks and managed transaction surveillance. She holds certifications like Certified Anti-Money Laundering Specialist from ACAMS and has received awards for her work setting up AML systems.
Sherif Abdelrhman
This document is a resume for Sherif Mohmmad Abdulrhman Ali. It summarizes his contact information, objective, strengths, career profile, and qualifications. His career profile includes roles as an Accountant and SR Supervisor for various logistics companies in Kuwait and Egypt from 2002 to the present. He has experience with Oracle ERP systems and skills in accounts receivable, accounts payable, financial reporting, and audit. His qualifications include a Business Administration degree specialized in accounts administration.
Curriculum_Vitae binu
This document is a curriculum vitae for Binesh Jose Chittilapilly Kokkat. It outlines his work experience over 15 years in credit analysis, processing, and sales roles for banks and finance companies in the UAE and India. His most recent role was as a Credit Analyst at Emirates NBD Bank, where he evaluated loan applications, verified documentation, and ensured compliance with policies. He holds a Bachelor's degree from Calicut University and is skilled in MS Office, with English, Hindi, and Malayalam language abilities.
Ahmed Sabry Resume
Ahmed Mohamed Sabry is seeking a new position and has over 11 years of experience in finance. He currently works as a Senior Operational Risk Analyst at Arab African International Bank, where he develops risk policies and assesses operational risks. Previously he worked at National Bank of Oman, starting as a Credit Card Officer and later as a Retail Credit Supervisor. He holds several risk management certificates and a MIBA from ESLSCA. He is looking for a new challenging position where he can further develop his skills and qualifications.
SABYACV2 OPS
This document contains a summary and employment history of Sabyasachi Mukherjee. He has over 7.5 years of experience in banking and financial services, including fund accounting and valuation as well as retail banking operations. Currently he works as a Subject Matter Expert for portfolio valuation at HSBC, where he manages a team that calculates NAV and GAV for funds in Asia Pacific. He has also worked as an Assistant Manager at Axis Bank and as an Analyst at PriceWaterhouseCoopers.
Kamran cv
I am an experienced and well maintained professional having ample amount of knowledge in
1. General Accounting
2. PRO / HR
3. Administration /Banking Operations
Well Versed with Tally & MS Office Applications, Accounting software, Symbol, MIBS, Bank smart software etc.
Complete knowledge and command on Hr policies, MOL and Immigration visa process, economic department, DNRD system, English and Arabic visa application posting, licenses renewal, Family visa, and HR activities.
I am on Employment Visa (unlimited) and holding Valid UAE Driving License.
Looking for any PRO/ HR, Accounts and Admin role
Immediately available for any such role anywhere in UAE
khaldon CV 2015
Khaldon Yasin is applying for a responsible and challenging position utilizing his 17 years of experience in sales and banking. He has worked as a sales representative, in banking sectors including as an SME manager and relationship officer. He is a quick learner, self-starter, and highly focused employee with strong problem solving and communication skills. He is submitting his resume and is available to further discuss his qualifications and background.
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Nazma Panjwani has over 8 years of experience in banking operations and compliance, including expertise in anti-money laundering processes and transaction monitoring. She currently works as a Senior AML Analyst at HSBC Bank, where she prepares reports on suspicious customer activity and ensures investigations prevent money laundering. Previously, she held roles with increasing responsibility at HSBC Bank and ICICI Bank, handling operations, compliance checking, account openings, and team management. Nazma has received several awards and promotions for her work.
cv imran newformat
The document is a curriculum vitae for Imran Ahmed, an Assistant Manager of Accounts based in the UAE with over 11 years of experience in cost management and accounting. It outlines his educational background, including qualifications in cost and management accounting and membership in accounting associations. It also details his professional experience in accounting roles of increasing responsibility with construction, manufacturing, and trading companies in Pakistan, the UAE, and Saudi Arabia. His roles involved responsibilities such as financial reporting, budgeting, payroll processing, auditing, and system experience including various accounting software.
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一比一原版英国伦敦南岸大学毕业证（LSBU学位证）如何办理
原件一模一样【微信：WP101A】【英国伦敦南岸大学毕业证（LSBU学位证）学位证）成绩单】【微信：WP101A】（留信学历认证永久存档查询）采用学校原版纸张、特殊工艺完全按照原版一比一制作（包括：隐形水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠，文字图案浮雕，激光镭射，紫外荧光，温感，复印防伪）行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备，十五年致力于帮助留学生解决难题，业务范围有加拿大、英国、澳洲、韩国、美国、新加坡，新西兰等学历材料，包您满意。
【业务选择办理准则】
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三、进国企，银行，事业单位，考公务员等等，这些单位是必需要提供真实教育部认证的，办理教育部认证所需资料众多且烦琐，所有材料您都必须提供原件，我们凭借丰富的经验，快捷的绿色通道帮您快速整合材料，让您少走弯路。
留信网认证的作用:
1:该专业认证可证明留学生真实身份【微信：WP101A】
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
→ 【关于价格问题（保证一手价格）
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
选择实体注册公司办理，更放心，更安全！我们的承诺：可来公司面谈，可签订合同，会陪同客户一起到教育部认证窗口递交认证材料，客户在教育部官方认证查询网站查询到认证通过结果后付款，不成功不收费！
办理英国伦敦南岸大学毕业证（LSBU学位证）学位证）学位证【微信：WP101A 】外观非常精致，由特殊纸质材料制成，上面印有校徽、校名、毕业生姓名、专业等信息。
办理英国伦敦南岸大学毕业证（LSBU学位证）学位证）学位证【微信：WP101A 】格式相对统一，各专业都有相应的模板。通常包括以下部分：
校徽：象征着学校的荣誉和传承。
校名:学校英文全称
授予学位：本部分将注明获得的具体学位名称。
毕业生姓名：这是最重要的信息之一，标志着该证书是由特定人员获得的。
颁发日期：这是毕业正式生效的时间，也代表着毕业生学业的结束。
其他信息：根据不同的专业和学位，可能会有一些特定的信息或章节。
办理英国伦敦南岸大学毕业证（LSBU学位证）学位证）学位证【微信：WP101A 】价值很高，需要妥善保管。一般来说，应放置在安全、干燥、防潮的地方，避免长时间暴露在阳光下。如需使用，最好使用复印件而不是原件，以免丢失。
综上所述，办理英国伦敦南岸大学毕业证（LSBU学位证）学位证）学位证【微信：WP101A 】是证明身份和学历的高价值文件。外观简单庄重，格式统一，包括重要的个人信息和发布日期。对持有人来说，妥善保管是非常重要的。
Parabolic antenna alignment system with Real-Time Angle Position Feedback
Introduction
Parabolic antennas are a crucial component in many communication systems, including satellite communications, radio telescopes, and television broadcasting. Ensuring these antennas are properly aligned is vital for optimal performance and signal strength. A parabolic antenna alignment system, equipped with real-time angle position feedback and fault tracking, is designed to address this need. This document delves into the components, design, and implementation of such a system, highlighting its significance and applications.
Importance of Parabolic Antenna Alignment
The alignment of a parabolic antenna directly affects its performance. Even minor misalignments can lead to significant signal loss, which can degrade the quality of the received signal or cause communication failures. Proper alignment ensures that the antenna's focal point is accurately directed toward the signal source, maximizing the antenna's gain and efficiency. This precision is especially crucial in applications like satellite communications, where the antenna must track geostationary satellites with high accuracy.
Components of a Parabolic Antenna Alignment System
A parabolic antenna alignment system typically includes the following components:
Parabolic Dish: The primary reflector that collects and focuses incoming signals.
Feedhorn and Low Noise Block (LNB): Positioned at the dish's focal point to receive signals.
Stepper or Servo Motors: Adjust the azimuth (horizontal) and elevation (vertical) angles of the antenna.
Microcontroller (e.g., Arduino, Raspberry Pi): Processes sensor data and controls the motors.
Potentiometers: Provide feedback on the antenna's current angle positions.
Fault Detection Sensors: Monitor for potential faults such as cable discontinuities or LNB failures.
Control Software: Runs on the microcontroller, handling real-time processing and decision-making.
Real-Time Angle Position Feedback
Real-time feedback on the antenna's angle position is essential for maintaining precise alignment. This feedback is typically provided by potentiometers or rotary encoders, which continuously monitor the azimuth and elevation angles. The microcontroller reads this data and adjusts the motors accordingly to keep the antenna aligned with the signal source.
Fault Tracking in Antenna Alignment Systems
Fault tracking is vital for the reliability and performance of the antenna system. Common faults include cable discontinuities, LNB malfunctions, and motor failures. Sensors integrated into the system can detect these faults and either notify the user or initiate corrective actions automatically.
Design and Implementation
1. Parabolic Dish and Feedhorn
The parabolic dish is designed to reflect incoming signals to a focal point where the feedhorn and LNB are located. The dish's size and shape depend on the specific application and frequency range.
2. Motors and Position Control
Stepper motors or servo motors are used to control the azimuth and elevation of
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留信网认证的作用:
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2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
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6:个人职称评审加20分
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◇申请留学生创业基金
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
办理(uwm毕业证书)美国威斯康星大学密尔沃基分校毕业证【微信：741003700 】外观非常简单，由纸质材料制成，上面印有校徽、校名、毕业生姓名、专业等信息。
办理(uwm毕业证书)美国威斯康星大学密尔沃基分校毕业证【微信：741003700 】格式相对统一，各专业都有相应的模板。通常包括以下部分：
校徽：象征着学校的荣誉和传承。
校名:学校英文全称
授予学位：本部分将注明获得的具体学位名称。
毕业生姓名：这是最重要的信息之一，标志着该证书是由特定人员获得的。
颁发日期：这是毕业正式生效的时间，也代表着毕业生学业的结束。
其他信息：根据不同的专业和学位，可能会有一些特定的信息或章节。
办理(uwm毕业证书)美国威斯康星大学密尔沃基分校毕业证【微信：741003700 】价值很高，需要妥善保管。一般来说，应放置在安全、干燥、防潮的地方，避免长时间暴露在阳光下。如需使用，最好使用复印件而不是原件，以免丢失。
综上所述，办理(uwm毕业证书)美国威斯康星大学密尔沃基分校毕业证【微信：741003700 】是证明身份和学历的高价值文件。外观简单庄重，格式统一，包括重要的个人信息和发布日期。对持有人来说，妥善保管是非常重要的。
LinkedIn Strategic Guidelines for June 2024
LinkedIn is a powerful tool for networking, researching, and marketing yourself to clients and employers. This session teaches strategic practices for building your LinkedIn internet presence and marketing yourself. The use of # and @ symbols is covered as well as going mobile with the LinkedIn app.
一比一原版美国西北大学毕业证(NWU毕业证书)学历如何办理
原版办理【微信号:BYZS866】【美国西北大学毕业证(NWU毕业证书)】【微信号:BYZS866】《成绩单、外壳、雅思、offer、真实留信官方学历认证（永久存档/真实可查）》采用学校原版纸张、特殊工艺完全按照原版一比一制作（包括：隐形水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠，文字图案浮雕，激光镭射，紫外荧光，温感，复印防伪）行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备，十五年致力于帮助留学生解决难题，业务范围有加拿大、英国、澳洲、韩国、美国、新加坡，新西兰等学历材料，包您满意。
【我们承诺采用的是学校原版纸张（纸质、底色、纹路）我们拥有全套进口原装设备，特殊工艺都是采用不同机器制作，仿真度基本可以达到100%，所有工艺效果都可提前给客户展示，不满意可以根据客户要求进行调整，直到满意为止！】
【业务选择办理准则】
一、工作未确定，回国需先给父母、亲戚朋友看下文凭的情况，办理一份就读学校的毕业证【微信号BYZS866】文凭即可
二、回国进私企、外企、自己做生意的情况，这些单位是不查询毕业证真伪的，而且国内没有渠道去查询国外文凭的真假，也不需要提供真实教育部认证。鉴于此，办理一份毕业证【微信号BYZS866】即可
三、进国企，银行，事业单位，考公务员等等，这些单位是必需要提供真实教育部认证的，办理教育部认证所需资料众多且烦琐，所有材料您都必须提供原件，我们凭借丰富的经验，快捷的绿色通道帮您快速整合材料，让您少走弯路。
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
留信网服务项目：
1、留学生专业人才库服务（留信分析）
2、国（境）学习人员提供就业推荐信服务
3、留学人员区块链存储服务
【关于价格问题（保证一手价格）】
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
选择实体注册公司办理，更放心，更安全！我们的承诺：客户在留信官方认证查询网站查询到认证通过结果后付款，不成功不收费！
欧洲杯买球-欧洲杯买球买球推荐-欧洲杯买球买球推荐网站|【网址🎉ac10.net🎉】
【网址🎉ac10.net🎉】欧洲杯买球是一家极具特色的欧洲主流博彩公司，对于自己所擅长的赛事往往把赔率值压得很低，掩饰平局是他们一贯的手法。例如，当伟德旗帜鲜明地支持客胜，降低客胜值，提升主胜值，而平局赔率却与欧洲杯买球、欧洲杯买球的态度较吻合时，这场比赛往往以平局收场。
LinkedIn for Your Job Search June 17, 2024
This webinar helps you understand and navigate your way through LinkedIn. Topics covered include learning the many elements of your profile, populating your work experience history, and understanding why a profile is more than just a resume. You will be able to identify the different features available on LinkedIn and where to focus your attention. We will teach how to create a job search agent on LinkedIn and explore job applications on LinkedIn.
一比一原版坎特伯雷大学毕业证(UC毕业证书)学历如何办理
制做办理【微信号:176555708】【制做办理(UC毕业证书)】【微信号:176555708】《成绩单、外壳、offer、真实留信官方学历认证（永久存档/真实可查）》采用学校原版纸张、特殊工艺完全按照原版一比一制作（包括：隐形水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠，文字图案浮雕，激光镭射，紫外荧光，温感，复印防伪）行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备，十五年致力于帮助留学生解决难题，业务范围有加拿大、英国、澳洲、韩国、美国、新加坡，新西兰等学历材料，包您满意。
【我们承诺采用的是学校原版纸张（纸质、底色、纹路）我们拥有全套进口原装设备，特殊工艺都是采用不同机器制作，仿真度基本可以达到100%，所有工艺效果都可提前给客户展示，不满意可以根据客户要求进行调整，直到满意为止！】
【业务选择办理准则】
一、工作未确定，回国需先给父母、亲戚朋友看下文凭的情况，办理一份就读学校的毕业证【微信号:176555708】文凭即可
二、回国进私企、外企、自己做生意的情况，这些单位是不查询毕业证真伪的，而且国内没有渠道去查询国外文凭的真假，也不需要提供真实教育部认证。鉴于此，办理一份毕业证【微信号:176555708】即可
三、进国企，银行，事业单位，考公务员等等，这些单位是必需要提供真实教育部认证的，办理教育部认证所需资料众多且烦琐，所有材料您都必须提供原件，我们凭借丰富的经验，快捷的绿色通道帮您快速整合材料，让您少走弯路。
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
留信网服务项目：
1、留学生专业人才库服务（留信分析）
2、国（境）学习人员提供就业推荐信服务
3、留学人员区块链存储服务
【关于价格问题（保证一手价格）】
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
选择实体注册公司办理，更放心，更安全！我们的承诺：客户在留信官方认证查询网站查询到认证通过结果后付款，不成功不收费！
欧洲杯足彩-欧洲杯足彩体育投注-欧洲杯足彩投注网站|【网址🎉ac99.net🎉】
【网址🎉ac99.net🎉】欧洲杯足彩是世界上历史最悠久的博彩公司之一。其历史可以追溯到十九世纪末，确切时间是1886年。这家英国公司拥有超过15000名员工，是博彩行业规模最大的公司。欧洲杯足彩是英国最受欢迎的实体博彩公司之一，其排名仅次于欧洲杯足彩，旗下2800家投注站遍布全英国。
一比一原版(dmu毕业证书)英国德蒙福特大学毕业证如何办理
原版一模一样【微信：741003700 】【(dmu毕业证书)英国德蒙福特大学毕业证成绩单】【微信：741003700 】学位证，留信认证（真实可查，永久存档）原件一模一样纸张工艺/offer、雅思、外壳等材料/诚信可靠,可直接看成品样本，帮您解决无法毕业带来的各种难题！外壳，原版制作，诚信可靠，可直接看成品样本。行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备。十五年致力于帮助留学生解决难题，包您满意。
本公司拥有海外各大学样板无数，能完美还原。
1:1完美还原海外各大学毕业材料上的工艺：水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠。文字图案浮雕、激光镭射、紫外荧光、温感、复印防伪等防伪工艺。材料咨询办理、认证咨询办理请加学历顾问Q/微741003700
【主营项目】
一.毕业证【q微741003700】成绩单、使馆认证、教育部认证、雅思托福成绩单、学生卡等！
二.真实使馆公证(即留学回国人员证明,不成功不收费)
三.真实教育部学历学位认证（教育部存档！教育部留服网站永久可查）
四.办理各国各大学文凭(一对一专业服务,可全程监控跟踪进度)
如果您处于以下几种情况：
◇在校期间，因各种原因未能顺利毕业……拿不到官方毕业证【q/微741003700】
◇面对父母的压力，希望尽快拿到；
◇不清楚认证流程以及材料该如何准备；
◇回国时间很长，忘记办理；
◇回国马上就要找工作，办给用人单位看；
◇企事业单位必须要求办理的
◇需要报考公务员、购买免税车、落转户口
◇申请留学生创业基金
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
办理(dmu毕业证书)英国德蒙福特大学毕业证【微信：741003700 】外观非常简单，由纸质材料制成，上面印有校徽、校名、毕业生姓名、专业等信息。
办理(dmu毕业证书)英国德蒙福特大学毕业证【微信：741003700 】格式相对统一，各专业都有相应的模板。通常包括以下部分：
校徽：象征着学校的荣誉和传承。
校名:学校英文全称
授予学位：本部分将注明获得的具体学位名称。
毕业生姓名：这是最重要的信息之一，标志着该证书是由特定人员获得的。
颁发日期：这是毕业正式生效的时间，也代表着毕业生学业的结束。
其他信息：根据不同的专业和学位，可能会有一些特定的信息或章节。
办理(dmu毕业证书)英国德蒙福特大学毕业证【微信：741003700 】价值很高，需要妥善保管。一般来说，应放置在安全、干燥、防潮的地方，避免长时间暴露在阳光下。如需使用，最好使用复印件而不是原件，以免丢失。
综上所述，办理(dmu毕业证书)英国德蒙福特大学毕业证【微信：741003700 】是证明身份和学历的高价值文件。外观简单庄重，格式统一，包括重要的个人信息和发布日期。对持有人来说，妥善保管是非常重要的。
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Resume Muhammad ahmed
- 1. MUHAMMAD AHMED PERSONAL INFORMATION Name : Muhammad Ahmed S/o: Mirza Inayat Ullah Email : mylogin483@gmail.com Contact :+9710529466553, +92-333-5288732 Visa Status: Visit Visa OBJECTIVE To achieve a sound position in financial industry and to work enthusiastically to achieve goal of the organization with devotion, hard work & strive for the best. EXPERIENCE (FEB 12 – JAN 14) Faysal Bank Limited AML Analyst (Compliance) Evaluation of clients as per SBP AML/CFT Regulations & AML Act 2010. (OCT 11 – JAN 12) Handling of alerts regarding Red Flags. Provide support to Head CAAML in handling of inquiries received from SBP & FMU. Handling of queries related to Correspondent Banking. EDD of Special Convertible Rupee Account (SCRA), Relationship Management Application (RMA) & Exchange Companies. Evaluation & Advice of remittances related to sanctioned countries & PRI-Transactions & L/C Side Letters as per regulatory requirements. Reporting of STRs to FMU. To validate potential hits on CPL & OFAC list. Evaluation of client’s risk rating, KYC & bad press. Participation & coordination in EastNet (Safe Watch) & MANTAS implementation team. Faysal Bank Limited Assistant Manager Complaint Service Unit(Service Quality) (JAN 11 – OCT 11) Resolving customer complaints. Making resolution calls and letters. Faysal Bank Limited formerly The Royal Bank of Scotland Assistant Manager Customer Experience(Service Quality) (FEB 10 - DEC 10) Conducted branch visits to ensure bank’s service standards. Trained the branch staff regarding Service Quality. Looking after Customer Complaints and their resolution. Evaluating branch readiness. Performed Call Audits. The Royal Bank of Scotland formerly ABN AMRO BANK PAKISTAN LTD Senior Officer Business Quality Monitoring Service Standards in branches of North Region. Looking after Customer Complaints along with their resolution.
- 2. (APR 08 - JAN 10) Staff Training / Assessment Conducted Front End and Back Office Meetings on monthly basis The Royal Bank of Scotland Business Unit Compliance Coordinator(BUCC) ( APR 07 - APR 08) Monthly ac1counts review in line with SBP- PR & The Royal Bank of Scotland policies and procedures SARC (Self Assessment Review CAAML) & RPB-Review at Regional level and reporting at country level. Reporting of critical & regulatory repetitive issues to Regional & on Country level. Meeting deadline of multiple projects & daily issues. Communication & resolution of MANTAS queries. Nominated Trainer by Business School for North Region regarding: o Compliance o Account Opening o KYC o RAF o Policy Changes Conducted Computer Based Training (CBT) of new hires. Analyze Compliance Review Reports of Regional Branches and prepare action plans and future strategy to avoid such issues. Conducted spot checks regarding Call Back Process, Clean Desk Policy, Thank you letters, CVR and Complaint Monitoring System. ABN AMRO Bank Pakistan Ltd Risk Re-Assessment Officer (RRA) Worked in Compliance on a project of Prime Commercial Bank Limited accounts under Risk Assessment Exercise. Assessed Account Opening Forms and documentation requirement as per PR’s and Other Regulatory requirements. Prepared RAF’s, through Pre-defined, Neutral and Increase risk. Well versed of ABC Compliance. Local lists, Concerned party list, Sanctioned list, World-Check. ACADEMIC MBA - Finance B.A F.S.C Matric MCSE CCNA(Course attended) 2007 – Comsat Institute of Information & Technology Islamabad 2004 – Punjab University Lahore 2000 – Abacus Intermediate College 1997 – Divisional Public School Rawalpindi 2001 – National Institute of Computer Education 2001 – National Institute of Computer Education CERTIFICATIONS IBP Certification of KYC/ AML Specialist. Detection, Analysis & reporting of Suspicious Transaction Reporting Business Quality Officer of the quarter 2010. Outstanding contribution towards trainings on behalf of Business School. ACHIEVEMENTS SKILLS Outlook, Lotus Notes, VISION+, Symbols, TCSS, Electronic KYC,
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