| Resume alert | Resumes 1 - 8 of 8 |
Relationship Manager Branch
Lahore, Punjab, Pakistan
... Training of AML/KYC P2P Certification. Training of WMPS (Wealth Management Product Selling) and Certification. Learning/Working on EBBS System to Managing, Monitoring & Opening of accounts. Working in NORCOM System as well. Horwath Hussain Chaudhury ... - Mar 16
... Training of AML/KYC P2P Certification. Training of WMPS (Wealth Management Product Selling) and Certification. Learning/Working on EBBS System to Managing, Monitoring & Opening of accounts. Working in NORCOM System as well. Horwath Hussain Chaudhury ... - Mar 16
Business Development Branch Manager
Punjab, Pakistan
... • Ensure adherence to customer sales process/service Management programs/KYC/AML/Compliance. • Ensure customer retention through personal involvement in complaint resolution and adhoc feedback from customers. Achievements • 97% CASA target ... - 2023 Sep 06
... • Ensure adherence to customer sales process/service Management programs/KYC/AML/Compliance. • Ensure customer retention through personal involvement in complaint resolution and adhoc feedback from customers. Achievements • 97% CASA target ... - 2023 Sep 06
Customer Service Human Resources
Lahore, Punjab, Pakistan
... General Banking Officer 2007 – 2008 COURSES / TRAININGS AML/CFT Assessment Training Fair Treatment of Customers Information Security Awareness Program (Phishing Awareness) SBP-Covid-19 Emerging Leadership Program (ELP) Module-1 to Module-6 Limitless ... - 2023 Sep 02
... General Banking Officer 2007 – 2008 COURSES / TRAININGS AML/CFT Assessment Training Fair Treatment of Customers Information Security Awareness Program (Phishing Awareness) SBP-Covid-19 Emerging Leadership Program (ELP) Module-1 to Module-6 Limitless ... - 2023 Sep 02
Matric Officer
Lahore, Punjab, Pakistan
... certificate of Participation in Training program “Different Types of Accounts” Got certificate of Participation in Training program “AML & KYC Policies” Got certificate of Participation in Training program “Assets & Liabilities Risk Management” Got ... - 2022 Oct 20
... certificate of Participation in Training program “Different Types of Accounts” Got certificate of Participation in Training program “AML & KYC Policies” Got certificate of Participation in Training program “Assets & Liabilities Risk Management” Got ... - 2022 Oct 20
Screening Analyst Officer
Lahore, Punjab, Pakistan
... Experience Officer Periodic Sanctions Screening: AML- Department Muslim Commercial Bank, Lahore: March 2022 - date Reviewing the bulk of portfolio screening data as per AML/CFT regulations. Reporting of matched Entity/Individual to the concern ... - 2022 Oct 13
... Experience Officer Periodic Sanctions Screening: AML- Department Muslim Commercial Bank, Lahore: March 2022 - date Reviewing the bulk of portfolio screening data as per AML/CFT regulations. Reporting of matched Entity/Individual to the concern ... - 2022 Oct 13
Manager Service
Lahore, Punjab, Pakistan
... Oversee the account opening, maintenance process and maintain controls in line with bank’s internal procedures and KYC/AML requirements. Review & authorize branch-banking transactions including cash payment, receipt, clearing, remittances, ... - 2020 Aug 30
... Oversee the account opening, maintenance process and maintain controls in line with bank’s internal procedures and KYC/AML requirements. Review & authorize branch-banking transactions including cash payment, receipt, clearing, remittances, ... - 2020 Aug 30
Sales Manager
Lahore, Punjab, Pakistan
... CPU, CAPS (ACCOUNT OPENING), CCAG, AML, FMU, CIF, CBO and H.O. etc. Issuance and maintenance of debit cards, captured cards, prepaid cards etc. Designation: Chief Teller (January 2011 to June 2015) Key Responsibilities: Working as Chief Teller / ... - 2020 Apr 29
... CPU, CAPS (ACCOUNT OPENING), CCAG, AML, FMU, CIF, CBO and H.O. etc. Issuance and maintenance of debit cards, captured cards, prepaid cards etc. Designation: Chief Teller (January 2011 to June 2015) Key Responsibilities: Working as Chief Teller / ... - 2020 Apr 29
Manager Customer Service
Lahore, Punjab, Pakistan
... - KYC / AML Stress Management - COIN STAR/WESTERN UNION/DEX/PRI (INWARD REMITTANCE) ATM Replenishment - ENHANCED DUE DILIGENCE. - Quality service both internal & external customer. - Training in Banking Systems (Equation (My sis), EBBS, Bank Smart, ... - 2018 Nov 22
... - KYC / AML Stress Management - COIN STAR/WESTERN UNION/DEX/PRI (INWARD REMITTANCE) ATM Replenishment - ENHANCED DUE DILIGENCE. - Quality service both internal & external customer. - Training in Banking Systems (Equation (My sis), EBBS, Bank Smart, ... - 2018 Nov 22