hahodm
Hassan J. Rizvi
** **** ***** ****** ********, NJ 08840 email ************@*****.*** Cell 732-***-****
objective
To work in a financial organization where I can utilize my
international banking skills specializing in funds transfer
operations.
Experience
March 2006 March 2012 Hudson Group New York, NY
Manager
Managed retail business and supervising staff.
Provided leadership and direction to day to day operations.
Responsible for staff’s productivity and stimulating company growth.
August 2004 – February 2006 Rizvi Corporation Lawrenceville, GA
Owner of Gas Station/Convenience Store
Established own business and ran the business independently.
Responsible for taking inventory, customer service, and training staff.
Responsible for opening and closing the business on a daily basis.
Building relationships with product providers and finding ways to endorse their products.
September 2001–December 2003 Mashreq Bank,Psc New York, NY Officer Client
Services Dept
Supervise a staff of four.
Responsible for Funds Transfer Operations.
Worked with Globus back office system and the Gifts payment system processing in & out Fed Payments,book transfers
generating outbound Swift payment instructions.
Responsible for beginning and end of day functions of funds transfer network.
Responsible for the OFAC filteringof all incoming and outgoing messages.
Monitor bank’ s financial positionand make decision whether to buy or sell fed funds.
1
hahodm
Authorize all transactions
June 1995–September 2001 Bank of Tokyo Mitsubishi Limited New York, NY
Associate
Supervising a staff of five
Using Montran & Bess payment systems authorize outgoing Fed,Chips,and Int’l transfers.
Monitor bilateral and debit cap positions with Fedwire and Chips.
Maintain Ofac database
Monitor overdraft accounts of all affiliated banks.
Prepare end of day reports for sttlement of bank’s position.
February1993–June 1995 Meespierson Investment Finance(U.S.) INC. New York, NY
Operations & Administration Manager
Telecommunications.
SWIFT funds transfer.
Back office investment operations.
Established and supervised the telecommunication,Swift and testing department.
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Education
University of Karachi, Pakistan Bachelor of Commerce Degree
American Institute of Bankers Management Courses
Techinical Summary With Respect to Interfaced Systems:
MIDAS, MINTS, MONTRAN, BESS, GLOBUS GIFTS