Resume - Waell Sami Mohammed Said Masoud - 02-2017
Banking Professional with 20+ Years Experience
1. Profile
Expertise
Academic Credentials
Bachelors of Commerce
Commerce Degree from Sharjah College, University of Karachi-1996
Professional Training Attended
Employment
• Committed and result oriented banking professional holding Bachelor of Commerce degree
with minimum 7 years of banking experience in varied environment.
• Successfully manage portfolio net work of eight (08) branches (Abu Dhabi, Sharjah, Dubai),
centralized in United Bank Limited, Dubai – U.A.E.
• Rrecognized & rewarded as the efficient hard worker in Treasury operation employee at Citi
Bank N.A in the year 1998 for achieving extraordinary performance.
• Valuable experience in managing, coordinating between Marketing, Corporate credit and
Credit Administration team for timely approvals.
• Independently Market, create awareness and sell Bank products to customers/ clients.
• Handle priority customers in Front line for remittances, P loans, any credit Issues coordinate
accordingly.
• Excellent communications skills while interact with senior head of departments / customers.
* Credit Administration * Customer Service Management * Operations Management
(Officer) (CSR) (Processor)
UAE :
Kaleem Group of Companies – Abu Dhabi, UAE
Finance / Accounts Officer 2005 - 2007
United Bank Limited – Dubai, UAE
Credit Administration Officer 1998 - 2003
Citi Bank N.A. – Dubai, UAE
Treasury Operations 1996 - 1998
Short-Term Trade Finance
Retail Products & Services
Service Excellence
Anti Money Laundering
MS Office and internet Banking
SAMIRA FAYYAZ
Sharjah, United Arab Emirates (UAE)
Mobile : + 97150-6985658 Email: samira.feyaz@hotmail.com
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2. Key Career Achievements
Personal Information
References:
Provided upon request
Kaleem Group of Companies – Abu Dhabi, UAE
Finance/ Accounts Officer
• Reporting to the Chief Finance Officer
• Liaising with suppliers, staff and managers in relation to accounts payable, purchase orders, cash
payments and other account queries.
• Obtain and process travel claims in a timely basis including foreign currency claims.
• Petty Cash and General Account Payable processes.
• Preparation of Client Financial MIS, Monitoring Accounts, Due / over due reminders.
United Bank Limited – Dubai, UAE
Credit Administration Officer
• Ensuring Fresh, Renewal and Revised Credit Applications approved by the Credit Committee is as
per the appropriate lending authority.
• Reviewing Insurance policy for all corporate clients and monitor their expiry.
• Scrutinizing borrowing and legal documentation. Ensuring that formalities are duly completed for
all corporate customers. Maintaining Custodianship and control.
• Encoding limits and interest rates for all types of loans strictly in accordance with approval for
corporate clients.
• Responsible for incoming and outgoing credit checking and references
• Preparing monthly Exception Report for documentation and insurance. Monthly credit approvals
/ rejections MIS.
• Handling UAE Central Bank court orders and respond to inquiries on daily basis.
• Responsible for Issuing Balance Confirmation Certificates to the Auditors upon customer’s request.
• Preparation of Corporate portfolio report on monthly basis, segregating Classified and Regular
portfolio. Non-Accrual reporting of potential risk accounts, Central Bank reporting of major loans
and advances on quarterly basis.
Citi BankN.A. – Dubai, UAE
Central Treasury Operations
• Involved in a “Global Relation Banking” project to update the record in system.
• Coordinated with Global Consumer Banking (GCB) Treasury for processing of Foreign Exchange
Deals, updating of interest and Exchange rates.
• Prepared weekly and monthly “Deal Timeliness Report” for tracking of ‘On- Time-Posting’ of
treasury deals by the Dealers.
• Responsible for balancing of Sundry Suspense account of FX deals.
• Responsible for settlement of exceptions and Inquiries related to FX Deals.
Date of birth : 05 December, 1975
Marital Status : Married, 1 Child
Nationality : Pakistan
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