Rizwan Ashraf is seeking a challenging position in a renowned organization. He has over 18 years of experience working in banks, currently as a Branch Operation Manager at MCB Bank Ltd. In this role, he oversees counter services, account maintenance, service delivery, risk and compliance management, MIS reporting, administration, and ATM management. He holds a BA in Political Science and Psychology and has attended training in ATM operations and call centers.
Phumlani Ngxabazi is seeking employment in an internal auditing, risk, or compliance role and has experience in finance, administration, and customer service. He has completed a National Higher Certificate in Accountancy and is currently pursuing a National Diploma in Internal Auditing. His education and work history demonstrate experience in accounting, auditing, administration, customer service, and computer skills.
MD Abdur Rab is seeking a middle level position in branch operations or banking operations with a leading financial services or banking organization preferably in Bhubaneswar. He has over 8 years of experience in branch operations, banking operations, ATM channel management, remittance management, and team management. Most recently, he served as the CTS Head for Axis Bank, where he oversaw cheque truncation system activities including honoring ECS mandates, monitoring bills sent for collection, and reconciling CTS activities. He has a proven track record of successfully managing branches and implementing strategies to enhance business volumes and growth.
Izhar Ahmad has over 8 years of experience in banking operations including commercial banking, retail banking, and consumer banking. He is currently the Operations Head at Bank of Bahrain & Kuwait B.S.C. Previously he has worked at ICICI Bank Ltd and Axis Bank Ltd in roles with increasing responsibility over branch operations, trade finance operations, administration, and financial control. He has expertise in various banking software systems including Finacle core banking and has experience in areas like risk management, auditing, customer service, and training.
R.V.L.N Phani Kumar has over 10 years of experience in accounts, finance, banking operations and sales. He has a M.Com degree from Osmania University and experience as an Overseas Accounts Manager, Senior Accountant, sales executive and assistant accountant. He is proficient in Tally ERP 9, Sage and Microsoft Office applications. Phani Kumar seeks a position where he can apply his accounting skills and experience across multiple industries including construction, transportation and hospitality.
This document is a curriculum vitae for Anwar Gul, who has over 8.5 years of experience in construction industry health and safety. He is currently working as a Safety Supervisor for Baud Telecom Company in Saudi Arabia, where his responsibilities include implementing safety policies and procedures, conducting inspections, investigating accidents, and advising on improvements. Previously, he worked as an HSE Officer for Al Habtoor Leighton and a Senior HSE Officer for Davoo Contracting Company in Pakistan and the UAE. He holds several safety certifications including NEBOSH and IOSH. His objective is to obtain a challenging HSE or safety inspection position that allows him to utilize his qualifications and experience.
This resume is for Farooq Azam Ghouri. He is currently working as a lab attendant at Desert Oasis Nurseries in Dubai, UAE. He has over 5 years of experience working in private industry, horticulture, and for the government health department. His education includes a diploma in auto machinery, home appliances, and he is currently pursuing a B.A. from the University of Sargodha. His objective is to work with responsibility and leadership to maximize profits for his employer.
Omais Ahmed is seeking a challenging career that allows him to utilize his technical, analytical, and professional skills. He has a B.E. in Electronics from Usman Institute of Technology and experience working in production, marketing, billing, and inventory roles. His technical skills include AutoCAD, Micro Controllers, and the Microsoft Office suite. In his personal time, he enjoys reading, traveling, and playing sports like cricket and chess.
Phumlani Ngxabazi is seeking employment in an internal auditing, risk, or compliance role and has experience in finance, administration, and customer service. He has completed a National Higher Certificate in Accountancy and is currently pursuing a National Diploma in Internal Auditing. His education and work history demonstrate experience in accounting, auditing, administration, customer service, and computer skills.
MD Abdur Rab is seeking a middle level position in branch operations or banking operations with a leading financial services or banking organization preferably in Bhubaneswar. He has over 8 years of experience in branch operations, banking operations, ATM channel management, remittance management, and team management. Most recently, he served as the CTS Head for Axis Bank, where he oversaw cheque truncation system activities including honoring ECS mandates, monitoring bills sent for collection, and reconciling CTS activities. He has a proven track record of successfully managing branches and implementing strategies to enhance business volumes and growth.
Izhar Ahmad has over 8 years of experience in banking operations including commercial banking, retail banking, and consumer banking. He is currently the Operations Head at Bank of Bahrain & Kuwait B.S.C. Previously he has worked at ICICI Bank Ltd and Axis Bank Ltd in roles with increasing responsibility over branch operations, trade finance operations, administration, and financial control. He has expertise in various banking software systems including Finacle core banking and has experience in areas like risk management, auditing, customer service, and training.
R.V.L.N Phani Kumar has over 10 years of experience in accounts, finance, banking operations and sales. He has a M.Com degree from Osmania University and experience as an Overseas Accounts Manager, Senior Accountant, sales executive and assistant accountant. He is proficient in Tally ERP 9, Sage and Microsoft Office applications. Phani Kumar seeks a position where he can apply his accounting skills and experience across multiple industries including construction, transportation and hospitality.
This document is a curriculum vitae for Anwar Gul, who has over 8.5 years of experience in construction industry health and safety. He is currently working as a Safety Supervisor for Baud Telecom Company in Saudi Arabia, where his responsibilities include implementing safety policies and procedures, conducting inspections, investigating accidents, and advising on improvements. Previously, he worked as an HSE Officer for Al Habtoor Leighton and a Senior HSE Officer for Davoo Contracting Company in Pakistan and the UAE. He holds several safety certifications including NEBOSH and IOSH. His objective is to obtain a challenging HSE or safety inspection position that allows him to utilize his qualifications and experience.
This resume is for Farooq Azam Ghouri. He is currently working as a lab attendant at Desert Oasis Nurseries in Dubai, UAE. He has over 5 years of experience working in private industry, horticulture, and for the government health department. His education includes a diploma in auto machinery, home appliances, and he is currently pursuing a B.A. from the University of Sargodha. His objective is to work with responsibility and leadership to maximize profits for his employer.
Omais Ahmed is seeking a challenging career that allows him to utilize his technical, analytical, and professional skills. He has a B.E. in Electronics from Usman Institute of Technology and experience working in production, marketing, billing, and inventory roles. His technical skills include AutoCAD, Micro Controllers, and the Microsoft Office suite. In his personal time, he enjoys reading, traveling, and playing sports like cricket and chess.
The curriculum vitae provides personal and contact information for Abdul Majid, including his name, date of birth, contact details, and address in Peshawar, Pakistan. It outlines his objective of seeking a position where he can contribute his knowledge and skills. It lists his key skills as culinary background, motivation, organization, leadership, good academic records, representation skills, and good management skills. It provides details of his academic qualifications, including a BBA with honors from Peshawar City Institute of Modern Science and intermediate and SSC qualifications from institutions in Peshawar. It also lists his professional skills in computer programming, operating systems, and languages.
Yawar Said is a Pakistani national from Nowshera, KPK who is seeking an environment to learn and enhance his skills. He has experience as an office boy for 2 years at an HBL branch, where he performed tasks like voucher binding, file pasting, and other banking activities. He also has 2 years of experience as an electrician with MA Construction Company. He speaks Urdu, Pashto, and English.
This document contains a summary of Rizwan Ahmad's work experience and qualifications. He has over 10 years of experience in customer service, administration, procurement, and sales promotion roles in Dubai and Pakistan. Currently, he works as a Customer Services Supervisor for Mobile Solution Expert LLC in Dubai. Previously he held roles such as Administrator/Procurement Executive for Moderna Middle East Contracting Services LLC and Sales Promotion Officer for two pharmaceutical companies. He has a Bachelor's degree in English Literature and Journalism. Rizwan is proficient in MS Office applications and has technical and soft skills such as teamwork, leadership, and a positive attitude. He can provide professional references upon request.
Nazir Zada is seeking a career opportunity where he can serve humanity and contribute to establishing a better society. He has a bachelor's degree in information technology from University of Malakand. He has work experience as a teacher and network operator, and has skills in networking, Windows server, programming languages, and office software. In his free time he enjoys using the internet, reading, listening to music, and keeping up with current affairs.
Training calender march 2015 by Quickbiz GroupShahid Rehman
Substitutions are allowed for workshops, but cancellations must be in writing. No refunds will be provided for cancellations within 2 working days of a workshop. Those who do not attend without cancelling are also ineligible for refunds. Quickbiz reserves the right to cancel or postpone workshops in the case of unforeseen circumstances. Contact information is provided for registrations, payments, and further details.
Mahfooz Ahmad is seeking a job and provides his curriculum vitae. He has experience as a loan officer at HDFC Bank from 2014 to 2015 where he performed various duties including serving customers, obtaining loan applications and documents, and preparing reports. He has an MBA in Marketing and HR from Aligarh Muslim University and bachelor's degrees in Geology and Science. He is proficient in English, Arabic, Hindi, Urdu, and computer skills. He has participated in various workshops, sports, and university activities and interned in authorized dealer of Hero motorcycles.
Hasnain Ahmed is seeking a position where he can apply his recruitment and data entry skills. He has over 4 years of experience as a Recruitment Coordinator for Allied Services International, where he was responsible for talent hunting, running selection processes, and ensuring recruitment activities were accomplished. Prior to that, he worked as a Stock Controller and Data Entry Operator, where he was responsible for inventory control, data entry, and maintaining accurate records. He has strong communication, interpersonal, and computer skills.
Zeeshan Ahmed Mirza is a Pakistani national seeking a sales position who has over 10 years of experience in corporate sales roles in the UAE, most recently as a Corporate Sales Executive at Fast Rent a Car where he is responsible for selling rentals and leases, sourcing new business, and sustaining customer relationships. He has a bachelor's degree in commerce from the University of Punjab and is proficient in English, Arabic, and Urdu.
Sami A. Mohamed has over 14 years of experience in customer care, accounting, banking operations, and management. He currently works as a Senior Officer for the National Bank of Abu Dhabi, where his responsibilities include supervising cheque clearing operations and ensuring processes are accurate, compliant with policies, and meet deadlines. Previously, he worked as a Senior Accountant for Al Saeed Food Stuff Group, where he managed accounts, processed payroll, reconciled bank statements, and ensured accounting records were accurate. He aims to effectively manage teams and processes to provide excellent client service while optimizing available resources.
This document provides a summary of Dani Mohammad Fayad's personal and professional details including his contact information, objective, education history, work experience at Burgan Bank from 2004 to present in progressively advancing roles, skills, seminars attended, achievements and interests. References are available upon request.
The document provides a resume for Jose San Luis Dijamco, Jr. that outlines his work experience including positions as a Branch Manager, Department Head, Accounting Supervisor, and Business Manager at various banks and educational institutions. It also lists his education, seminars attended, and character references. The resume demonstrates over 25 years of experience in banking, accounting, and operations management.
This resume is for Vidhyadhar Dashrath Pawar, who has over 20 years of experience in customer service and collections roles. His most recent role was as an Area Debts Manager at ICICI Bank, where he managed a collections team and portfolio. He is seeking a new position that allows him to apply his knowledge and skills in customer service and collections.
Mwoleka Ndibale is a Tanzanian citizen born in 1986 who holds an Advanced Diploma in Banking and Finance. He has worked at Stanbic Bank since 2012, being promoted to Team Leader Teller in 2014. His responsibilities as Team Leader Teller include managing frontline staff, ensuring proper cash handling procedures are followed, and assisting customers. He has also worked as a Float, assisting in various bank departments as needed.
The document outlines the responsibilities of an accounting role, which include:
- Preparing monthly and annual financial reports and statements such as journals, invoices, VAT returns, and bank reconciliations.
- Managing accounts receivable and payable, such as processing payments, resolving disputes with suppliers or customers, and ensuring accurate allocation of payments.
- Additional responsibilities include budget preparation, asset management, compiling various reports, and ensuring compliance with financial policies and procedures.
This document contains a resume for Kinjal Kumar R Desai. It summarizes his professional experience working in banking and finance roles over 16 years, including as a Manager at HDFC Bank Limited where he handled retail branch banking operations and ensured customer satisfaction. It also lists his educational credentials of a B.Com degree from M.S. University in Vadodara and technical skills including accounting software and Microsoft Office. The resume demonstrates extensive experience in banking operations, customer service, and administration.
Ashraf Faried Ibrahim Ahmed is seeking a position that utilizes his scientific and financial experience. He has a Bachelor's degree in Commerce and skills in computer programs, accounting systems, and English and Arabic languages. His experience includes roles as Credit Manager, Chief Accountant, Projects Financial Accountant, Income Auditor, Account Receivable, Night Auditor, and Restaurant Cashier and Auditor. Currently he works as a Projects Financial Accountant at Alural Egypt.
- Sejeeda Hafeez is a highly skilled and detail-oriented Cash Application Specialist based in Manassas Park, VA with over 15 years of experience in accounts receivable.
- She has extensive experience reconciling payments, researching discrepancies, and resolving customer billing issues across multiple industries.
- She is proficient in accounts receivable software like MRI, Total, and Navision and has a strong track record of accuracy and meeting tight deadlines.
This document provides a summary of an individual's skills and experience in banking operations. It summarizes over 16 years of experience implementing financial procedures and driving profit gains. The individual has comprehensive knowledge of managing branch operations and strategies to enhance business. They are skilled at building relationships and ensuring high quality customer service. The individual also has expertise in regulatory compliance and managing branch finances and operations in accordance with central bank guidelines.
Osama El Shebly is seeking a challenging position where he can establish his career. He has a Bachelor's degree in Business Administration and Education from Cairo University and Zagazig University. He has over 10 years of experience working in operations roles for Union National Bank in Egypt and the United Arab Emirates, where he handled tasks like processing payments and products, managing accounts, and overseeing ATM operations. He has skills in computer programs, communication, and team leadership. El Shebly has completed training in areas like e-banking, anti-money laundering, Islamic banking, and banking products and operations.
Lize Oosthuizen has over 25 years of experience in office administration, human resources, health and safety, procurement, and providing executive assistance. She is currently working as a relieving site secretary for Murray & Roberts and assisting the safety department. Previous roles include administrative positions at Aquarius Platinum Mine, Longtom Nissan, McGee & Company, and Sasol Chemicals. She has strong skills in Microsoft Office, payroll, document management, and meeting coordination. References are provided from her recent employers.
The document provides a summary of Wong Dehui's personal details, education, skills, employment history, and responsibilities in previous finance and accounting roles. It outlines his experience in full-set accounting, bookkeeping, accounts payable/receivable, and audit functions across various industries over a period of 4 years.
Ahmed Mohamed Al Sadek has over 10 years of experience in hotel guest services, reservations, marketing, customer service, and data entry. He is currently working as a Guest Service Agent at the Royal Maxim Palace Kempinski hotel in Cairo, Egypt. Previously, he held roles such as Reservation Agent, Marketing Clerk, Customer Service Representative, Trainer, and Accountant. Al Sadek has a Bachelor's degree in Business Administration and qualifications including excellent computer skills and experience with hotel property management systems like Fidelio and Opera.
The curriculum vitae provides personal and contact information for Abdul Majid, including his name, date of birth, contact details, and address in Peshawar, Pakistan. It outlines his objective of seeking a position where he can contribute his knowledge and skills. It lists his key skills as culinary background, motivation, organization, leadership, good academic records, representation skills, and good management skills. It provides details of his academic qualifications, including a BBA with honors from Peshawar City Institute of Modern Science and intermediate and SSC qualifications from institutions in Peshawar. It also lists his professional skills in computer programming, operating systems, and languages.
Yawar Said is a Pakistani national from Nowshera, KPK who is seeking an environment to learn and enhance his skills. He has experience as an office boy for 2 years at an HBL branch, where he performed tasks like voucher binding, file pasting, and other banking activities. He also has 2 years of experience as an electrician with MA Construction Company. He speaks Urdu, Pashto, and English.
This document contains a summary of Rizwan Ahmad's work experience and qualifications. He has over 10 years of experience in customer service, administration, procurement, and sales promotion roles in Dubai and Pakistan. Currently, he works as a Customer Services Supervisor for Mobile Solution Expert LLC in Dubai. Previously he held roles such as Administrator/Procurement Executive for Moderna Middle East Contracting Services LLC and Sales Promotion Officer for two pharmaceutical companies. He has a Bachelor's degree in English Literature and Journalism. Rizwan is proficient in MS Office applications and has technical and soft skills such as teamwork, leadership, and a positive attitude. He can provide professional references upon request.
Nazir Zada is seeking a career opportunity where he can serve humanity and contribute to establishing a better society. He has a bachelor's degree in information technology from University of Malakand. He has work experience as a teacher and network operator, and has skills in networking, Windows server, programming languages, and office software. In his free time he enjoys using the internet, reading, listening to music, and keeping up with current affairs.
Training calender march 2015 by Quickbiz GroupShahid Rehman
Substitutions are allowed for workshops, but cancellations must be in writing. No refunds will be provided for cancellations within 2 working days of a workshop. Those who do not attend without cancelling are also ineligible for refunds. Quickbiz reserves the right to cancel or postpone workshops in the case of unforeseen circumstances. Contact information is provided for registrations, payments, and further details.
Mahfooz Ahmad is seeking a job and provides his curriculum vitae. He has experience as a loan officer at HDFC Bank from 2014 to 2015 where he performed various duties including serving customers, obtaining loan applications and documents, and preparing reports. He has an MBA in Marketing and HR from Aligarh Muslim University and bachelor's degrees in Geology and Science. He is proficient in English, Arabic, Hindi, Urdu, and computer skills. He has participated in various workshops, sports, and university activities and interned in authorized dealer of Hero motorcycles.
Hasnain Ahmed is seeking a position where he can apply his recruitment and data entry skills. He has over 4 years of experience as a Recruitment Coordinator for Allied Services International, where he was responsible for talent hunting, running selection processes, and ensuring recruitment activities were accomplished. Prior to that, he worked as a Stock Controller and Data Entry Operator, where he was responsible for inventory control, data entry, and maintaining accurate records. He has strong communication, interpersonal, and computer skills.
Zeeshan Ahmed Mirza is a Pakistani national seeking a sales position who has over 10 years of experience in corporate sales roles in the UAE, most recently as a Corporate Sales Executive at Fast Rent a Car where he is responsible for selling rentals and leases, sourcing new business, and sustaining customer relationships. He has a bachelor's degree in commerce from the University of Punjab and is proficient in English, Arabic, and Urdu.
Sami A. Mohamed has over 14 years of experience in customer care, accounting, banking operations, and management. He currently works as a Senior Officer for the National Bank of Abu Dhabi, where his responsibilities include supervising cheque clearing operations and ensuring processes are accurate, compliant with policies, and meet deadlines. Previously, he worked as a Senior Accountant for Al Saeed Food Stuff Group, where he managed accounts, processed payroll, reconciled bank statements, and ensured accounting records were accurate. He aims to effectively manage teams and processes to provide excellent client service while optimizing available resources.
This document provides a summary of Dani Mohammad Fayad's personal and professional details including his contact information, objective, education history, work experience at Burgan Bank from 2004 to present in progressively advancing roles, skills, seminars attended, achievements and interests. References are available upon request.
The document provides a resume for Jose San Luis Dijamco, Jr. that outlines his work experience including positions as a Branch Manager, Department Head, Accounting Supervisor, and Business Manager at various banks and educational institutions. It also lists his education, seminars attended, and character references. The resume demonstrates over 25 years of experience in banking, accounting, and operations management.
This resume is for Vidhyadhar Dashrath Pawar, who has over 20 years of experience in customer service and collections roles. His most recent role was as an Area Debts Manager at ICICI Bank, where he managed a collections team and portfolio. He is seeking a new position that allows him to apply his knowledge and skills in customer service and collections.
Mwoleka Ndibale is a Tanzanian citizen born in 1986 who holds an Advanced Diploma in Banking and Finance. He has worked at Stanbic Bank since 2012, being promoted to Team Leader Teller in 2014. His responsibilities as Team Leader Teller include managing frontline staff, ensuring proper cash handling procedures are followed, and assisting customers. He has also worked as a Float, assisting in various bank departments as needed.
The document outlines the responsibilities of an accounting role, which include:
- Preparing monthly and annual financial reports and statements such as journals, invoices, VAT returns, and bank reconciliations.
- Managing accounts receivable and payable, such as processing payments, resolving disputes with suppliers or customers, and ensuring accurate allocation of payments.
- Additional responsibilities include budget preparation, asset management, compiling various reports, and ensuring compliance with financial policies and procedures.
This document contains a resume for Kinjal Kumar R Desai. It summarizes his professional experience working in banking and finance roles over 16 years, including as a Manager at HDFC Bank Limited where he handled retail branch banking operations and ensured customer satisfaction. It also lists his educational credentials of a B.Com degree from M.S. University in Vadodara and technical skills including accounting software and Microsoft Office. The resume demonstrates extensive experience in banking operations, customer service, and administration.
Ashraf Faried Ibrahim Ahmed is seeking a position that utilizes his scientific and financial experience. He has a Bachelor's degree in Commerce and skills in computer programs, accounting systems, and English and Arabic languages. His experience includes roles as Credit Manager, Chief Accountant, Projects Financial Accountant, Income Auditor, Account Receivable, Night Auditor, and Restaurant Cashier and Auditor. Currently he works as a Projects Financial Accountant at Alural Egypt.
- Sejeeda Hafeez is a highly skilled and detail-oriented Cash Application Specialist based in Manassas Park, VA with over 15 years of experience in accounts receivable.
- She has extensive experience reconciling payments, researching discrepancies, and resolving customer billing issues across multiple industries.
- She is proficient in accounts receivable software like MRI, Total, and Navision and has a strong track record of accuracy and meeting tight deadlines.
This document provides a summary of an individual's skills and experience in banking operations. It summarizes over 16 years of experience implementing financial procedures and driving profit gains. The individual has comprehensive knowledge of managing branch operations and strategies to enhance business. They are skilled at building relationships and ensuring high quality customer service. The individual also has expertise in regulatory compliance and managing branch finances and operations in accordance with central bank guidelines.
Osama El Shebly is seeking a challenging position where he can establish his career. He has a Bachelor's degree in Business Administration and Education from Cairo University and Zagazig University. He has over 10 years of experience working in operations roles for Union National Bank in Egypt and the United Arab Emirates, where he handled tasks like processing payments and products, managing accounts, and overseeing ATM operations. He has skills in computer programs, communication, and team leadership. El Shebly has completed training in areas like e-banking, anti-money laundering, Islamic banking, and banking products and operations.
Lize Oosthuizen has over 25 years of experience in office administration, human resources, health and safety, procurement, and providing executive assistance. She is currently working as a relieving site secretary for Murray & Roberts and assisting the safety department. Previous roles include administrative positions at Aquarius Platinum Mine, Longtom Nissan, McGee & Company, and Sasol Chemicals. She has strong skills in Microsoft Office, payroll, document management, and meeting coordination. References are provided from her recent employers.
The document provides a summary of Wong Dehui's personal details, education, skills, employment history, and responsibilities in previous finance and accounting roles. It outlines his experience in full-set accounting, bookkeeping, accounts payable/receivable, and audit functions across various industries over a period of 4 years.
Ahmed Mohamed Al Sadek has over 10 years of experience in hotel guest services, reservations, marketing, customer service, and data entry. He is currently working as a Guest Service Agent at the Royal Maxim Palace Kempinski hotel in Cairo, Egypt. Previously, he held roles such as Reservation Agent, Marketing Clerk, Customer Service Representative, Trainer, and Accountant. Al Sadek has a Bachelor's degree in Business Administration and qualifications including excellent computer skills and experience with hotel property management systems like Fidelio and Opera.
Jensen Edwards provides their resume detailing their work experience as a Supervisor and Credit Analyst at Republic Bank Limited from 2009 to present, where they were responsible for tasks like processing transactions, analyzing credit applications, and ensuring security items were properly handled. The resume also lists their education including a Bachelor's degree in Management Studies from the University of the West Indies and various banking related computer and safety qualifications.
Mr. Nasir Ibrahim Dhamaskar is seeking a position as a Payroll Officer or Accountant with over 7 years of experience in those roles. He has extensive experience maintaining payroll accounts and documents accurately, preparing reports, and ensuring payroll is calculated and distributed correctly and on time. He is highly skilled with accounting software, proficient in English and multiple other languages, and has a degree in Commerce from Bombay University.
Mujeeb-ur-Rehman has over 17 years of experience in banking in Pakistan, including as a Credit Analyst and Relationship Manager at NIB Bank and as a Branch Operations Officer at PICIC. He has extensive experience in credit analysis, portfolio management, loan processing, and relationship management. He is seeking a challenging position in commercial banking where he can utilize his analytical and management skills. He has an MBA and MA and is proficient in software applications and Microsoft Office.
Ihab Ahmed Emam has over 20 years of experience in banking. He currently works as a Team Leader at Commercial International Bank in Egypt, where he is responsible for coaching, training, and process improvement. Previously, he held manager roles at United Bank and CIB, where he implemented new systems and centralized various departments. Emam has a Bachelor's in Commerce from Cairo University and an MBA in Finance and Banking from the Arab Academy. He is proficient in English and seeks a challenging position utilizing his experience.
Shruti Somaiya has over 10 years of experience in trade operations, KYC analysis, client onboarding, and account opening with ICICI Bank and Serco GroupPlc. Her experience includes performing remittances, invoice discounting, import collections, managing interbank transactions, overseeing new corporate account openings, and ensuring compliance. She has also conducted KYC reviews, customer due diligence, account monitoring, and suspicious transaction reporting. Somaiya holds a Bachelor of Commerce degree in Accounting and Finance from the University of Mumbai.
This document provides a summary of Lorraine Abel's work experience and qualifications. She has over 40 years of experience in treasury administration, payments processing, and compliance roles. Her most recent role was as a Treasury Administration Assistant at Hannover RE from 2016 to present. Prior to that, she held roles processing payments and reconciling accounts at Northern Trust, Europe Arab Bank, and ABC Bank. She has extensive experience with various treasury software systems and has worked with currencies globally.
1. RIZWAN ASHRAF Mobile # +92-0333-6734300
Curriculum Vitae
Full Name Rizwan Ashraf
Father Name: Muhammad Ashraf
Date of Birth: 14-Aug-1984
CNIC: 33202-3680163-9
Nationality: Pakistani
Marital Status: Single
Phone no (Res): +92-047-7623798
Mobile no: +92-0333-6734300
E Mail: Rana_Rizwan2018@yahoo.com
Address: House no. 607,St Madina Masjid Mohalla
Sultanwala Jhang Saddar.
OBJECTIVE
I am a dynamic & results driven professional with a superior record of excellent performance,having
a proven track record of exceeding and succeeding organizational expectations. I am seeking
a challenging position in a renowned organization / company / bank.
EducationalQualification:
B.A 2005 University of Punjab
(Political Science, Psychology)
ICS 2003 B.I.S.E Faisalabad.
(Maths, Physics, Computer)
Metric 2000 B.I.S.E Faisalabad
(Physics, Chemistry, Biology)
Total Banking Experience: 18 January 2010 to Date
18 Jan 2010 TO 04- Sep -2013
worked in“KASB BANK LTD.” Jhang Branch as a “Customer Services Officer/OG-III”
I had been dealing in Remittance, Clearing & account opening. I was also responsible
for handling of all the Term deposit assignments at Jhang Branch
05 September 2013 to Date
I have been working in “MCB Bank Ltd” Shorkot Cantt Branch as a “Branch Operation Manager/OG-III” .
KEY RESPONSIBILITIES:-
Counter Services
- Responsible for Counter Services/ Operations with a view to achieve timely and accurate processing of
deliverable in a professional environment.
- Approval and supervision/ review of daily transactions as per their approved DOA limit
- Authorization of Utility bills collection and review of the ‘scroll’ and ensure total amount collected is
transferred to the main collection account.
- Ensure surrendering of excess cash (above the vault limit) and soiled / cut notes with Cash House on
weekly or need basis
- Responsible for reconciliation of all cash suspense accounts on a daily basis.
2. RIZWAN ASHRAF Mobile # +92-0333-6734300
- Authorize and sign off all the PO / DD / FDD/FTT jointly with 2
nd
signatory in the branch.
- Act as the Custodian of strong room keys.
- Act as the custodian of Test key.
- Responsible for the verification and balancing of cash / prize bonds and stationary.
- Supervising overall function of RTC’s & all deposit receipts
Account Maintenance
- To supervise all formalities regarding account opening & closing, amendments in Accounts. & handling of
deceased and unclaimed account.
- Supervising retention of hold mail statements and advises under dual control.
- Checking of account opening forms.
- Supervising / Marking stop payment of cheques & maintaining its proper record.
- Ensure approvals on a/c’s opened with exceptions, proactively resolving exceptions through follow-ups.
- Ensure the scanning of customer signature on the system and also authorize the ATM & check book
request.
- Act as the custodian of ATM / Smart card and deliver the same to CSO/designated officer at the start of the
day for onward delivery to the customers
- Act as the joint custodian / receiver of the check books from NIFT rider. Ensure verification of the check
books and noting of their serial numbers on the requisition slips
Service Delivery& Branch Outlook
- Managing service delivery – Observation of queue time and length and taking action as needed to
capacitate serving counters and/or managing customer traffic in the branch.
- Provide guidance and help in the resolution of queries / issues pertaining to different areas of the branch and
update Branch Manager on a regular basis on all the branch matters.
- Liaison with Sales & Services staff to ensure that adequate support is provided in facilitating the branch’s
service delivery standards and sales goals.
- Ensure clean, hygienic and standardized branch outlook is maintained by making sure HOD, Housekeeping
checklist are religiously practiced and followed.
- Ensure the panic alarms, CCTV cameras, fire extinguishers & q-matric system is in working condition
- Ensure that important phone numbers list, rate sheet, branch license and Banking Mohtasib board is
displayed.
- Ensure that the marketing material and customer stationary is available
ATM Management
- Proactively monitoring the ATM downtime and resolve all technical issues through close coordination with
Information Technology and hardware suppliers. Also ensure to arrange a designated UPS for the ATM.
- Monitoring of all activities pertaining to ATM operations and ensuring that ATM cash is balanced on a daily
basis.
- Supervise ATM balancing – Reconciliation of suspect entries & preparation of ATM fact sheet
- Supervising ATM cash including replenishment of cash and all supplies, and looking after the physical
aspects of the machine including disposal of captured cards & scroll replenishment
- Investigation and resolution of all abnormalities relating to ATM transactions.
- Manage timely recoding / managing of ATM claims.
- Act as the ATM keys / combination custodian.
Risk & Compliance management
- Ensuring that departmental activities are carried out strictly in accordance with the laid down procedures/
policies, and SBP guidelines.
- Review of system reports and controls on a regular basis, identifying bottlenecks and control weaknesses
with a view to achieving accuracy by suggesting corrective actions
Exercising effective dual control over cash along with daily monitoring of cash holding levels to attain
optimum holding levels.
- Maintenance of Key Registers/ Staff personal files/ loan records/ roasters properly
- Act as a main contact point for all internal & external audits / RCSAreviews and ensure a minimum
acceptable rating with least no. of issues
- Supervise Voucher / Record maintenance
- Acts as a CNIC Verification process owner
- Acts as a COB / Security officer/ BCF Nominee of the branch
- Passing / supervising of daily vouchers as per schedule
- KYC/ AML compliance & maintenance of relative record e.g. high valve transactions
- Ensure that the entries in HO reconciliation are at bare minimum
- Quarterly Proofs & verifications of critical GL accounts and valuables as requested by ICD
- Management of unclaimed deposits & compliance of SBP requirements thereof.
- Ensure Shadow Accounts are balanced by Credit Officer
- Ensure regular balancing of margin accounts
- Ensure Monthly re-valuation of FCY A/Cs are being done
- Balancing of Base Control Accounts
- Ensure that the Branch holds a Min FCY in-hand as per the insurance cover
- Ensure secrecy of passwords is maintained by all Ops Staff
- Ensure appropriate safe custody of both Ops / Credits related Items
3. RIZWAN ASHRAF Mobile # +92-0333-6734300
- Close coordination with BOMs in supervising all ATM management activities
- To ensure compliance to suspicious transaction reporting (STR) process.
MIS & Reporting
- Timely and accurate preparation/submission of all MIS as directed by the various department / agencies
- Preparation, submission and analysis of reports relating to withholding tax, FCY a/c’s, Suspense a/c’s, inter-
branch reconciliation, commission income, ATM activity and all other information
- To maintain and record Fixed Assets of the branch and ensure the relevant depreciation entries to be
passed on a yearly basis.
- To ensure all expenses are posted against approved bills and claims/vouchers.
Administration
- In case of any emergency in branch regarding maintenance of Branch, ensure immediate reporting to the
Branch Manager and Business Continuity Office
To ensure functionality/ timely maintenance of all accessories of the branch
- Ensure adherence to the guidelines provided in Business Continuity Plan of the Branch and the
Bank
- Act as the Admin Officer with regards to staff leaves and Job role.
TRAININGS:
Attended One days training session “ATM Operations & Call Center” held at KASB Bank
Boson Road Multan.
INTERESTS
Watching Current Affairs Program.
Browsing Internet.
Reading Books & Magazines.
LANGUAGE COMPETENCY:
Urdu, English, Punjabi
REFRENCE:
Will be Furnished on Demand