Experienced banker with a demonstrated history of working in the financial

and banking Services industries Skilled in Inves ga ons, payments monitoring, AML Repor ng and Opera ons.

Strong support professional with a Bachelor's degree in banking informaon systems From SABFS.

WORK E X P E R I E N C E

Euro Exim Bank

Jan 2023 - Jun 2023

Remote

TRADE FINANCE EXECUTIVE

• Prepara on of banking documenta on for le er

of credit (LC) and collec on bills, security bonds and banker’s guarantee (BG)

• Process export/collec on bills to be presented

to banks for nego a on either by visi ng or

through electronic means

• Follow up on export/collec on bills

discrepancies, acceptance payment and any

disputes

• Processing of import bills and its se lements

and liaise with banks for LC rates

Emirates NBD

Tanfeeth

May 2022 - Nov

2022

Dubai

PAYMENTS AND COMPLIANCE

CONSULTANT

• Handling of all Foreign Currency payments

Invesgaons.

• Follow up for the response from Branches.

• Responding to Nostro memos.

• Reporng of Operaonal Loss cases.

• Reporng of OFAC / Compliance/Fraud cases.

• Aending to CRM cases.

• Filing of the closed cases & archival.

• Inspecons cases

Delma Exchange

Mar 2022 - Apr

2022

Dubai

FC REMITANCE, TELLER

• Receive/issue cash transac on instruments like

• remi ance, foreign currency exchange, WPS,

Demand dra, TT, and value added services

transac on payment etc.

• Provide cash against transac on / vouchers.

c on / vouchers Collect cash against receipt

vouchers.

United Capital

Bank

Sep 2021 - Feb

2022

Sudan

SENIOR ASSOCIATE HEAD TELLER

• Maintained appropriate cash limits, cashed

checks, established deposits and issued cashier's

checks, cash orders, traveler's checks, money

advances and fund transfers.

• Performed cash management, customer service,

balance cash drawer

• Provided training for new employees.

• As Lobby Leader greeted customers as they

entered the bank and referred them to the right

area for service

United Capital

Bank

Apr 2019 - Sep

2021

Sudan

BRANCH OFFICER

• Answered telephones, direct calls, and took

messages, performed loading, and unloading of

the ATM.

• Responsible for the deposit, withdraw and loan

payments both as a front and drive-thru teller.

• Created sales referrals and promoted bank

services and products

• processed cash withdrawals, cashiers checks,

payments for auto loans, mortgages, a line of

credit, etc.

AALIA HOLIDAYS

GLOBAL

Sep 2018 - Feb

2019

Sudan

GENERAL ACCOUNTANT

• Handle monthly, quarterly and annual closings.

• Ensure mely bank payments

• Compute taxes and prepare tax returns

• Manage balance sheets and profit/loss

statements

• Comply with financial policies and regula ons.

AL NILE Bank For

Trade and

Commerce

Jan 2016 - Aug 2018

Sudan

BRANCH OFFICER

• Handle customer accounts and resolve

complaints; evaluate customer needs and

recommend the most appropriate products and

services over the phone

• Exercise judgment when dispensing informa on

to maintain confiden ality of sensi ve

informa on

• Daily use of Microso Office: Word, Excel,

PowerPoint, and Outlook

E D U C ATION

Sudan Academy for

Banking and

Financial Sciences

2014

Sudan

BACHELOR OF SCIENCE

Aloula For

Financial Studies

2015

Sudan

CISA PREPARATION COURSE

L I N K S

h ps://www.linkedin.com/in/ghas

san-salih-shinko

Linkedin:

S K I L L S

Swi (Programming Language)

Microso Office

Inves ga on

An Money Laundering

Banking Services

Customer Service

Audi ng

Technical Support

Financial Statements

Cash Management

COURSES

ANTI MONEY

LAUNDERING AML

Emirates NBD Collage

Aug 2022

ANTI MONEY

LAUNDERING AND FT

COMBATING

Delma Exchange Compliance

Dept

Apr 2022

GUEST EXPERIENCE

(DHIYAFA COURSE)

United Capital Bank Training

Center

Nov 2019

COUNTERFEIT& FORGERY

DISCOVER

BANKING & FINANCIAL

TRAINING CENTER (BFTC)

Jul 2018

PRINCIPLES & SKILLS FOR

PROVIDING BANKING

SERVICES

COSMO FOR TRAINING

May 2016

COMPUTER SCIENCES

(JAVA -MS EXCEL-WEB

DESIGN - PHOTOSHOP-

DATABASE SYSTEM-

ORACLE SQL -DSS - AIS -

CRM -AR

SABFS

Oct 2010 - Sep 2014

L A N G UAGES

Arabic

English

H O B B I E S

PHOTOGRAPHY

FOOTBALL

VIDEO GAMES

P E R S O N A L D E TAILS

Date of birth: 25/6/1993

Na onality: Sudanese

Visa status: Visit Visa

Marital status: Married

G S

G H A S S A N S H I N KO

PAYMENTS A N D C O M P L I A N C E C O N S U LTANT Riyadh, Saudi Arabia +966**-***-****

ad3nfh@r.postjobfree.com

Contact this candidate