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Front Office Sales

Bergenfield, New Jersey, United States
May 30, 2018

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Mahmood A. Mirza

*** *** ******* ***

Dumont, NJ 07628




March 10- Present Century 21 Concept 100,Weichert Realtors

Working as a Sales Agent

Dec 09-Mar 10 Bank of New York Mellon. NYC (Treasury Services Department) consultant

Compliance Analyst. Implementing and interpreting Bank Policy and rules.

●Compiled department assessment reports and implements Bank’s Clean Desk Policy.

●Trained Staff members in compliance Rules and Regulations /Bank Policy.

●Review Legal documents and prepare reports

Sept 07- Sep 08 Bank of New York Mellon NYC Foreign Exchange Department Consultant.

●FX Investigations/Compensation Specialist.

●Investigate and resolve all FX and USD exceptions using Pega system

●Performing Nostro Transfers

●Processing all Fx incoming and outgoing investigations and Claims

●Reconcile Daily Cash break for the department

●Settled Compensation Claims in compliance with IFSA Rules.

●Perform all office support and control activities including Payments.

●Research outstanding reconciliations/open items reports and report to Managements

Jan 06 –Oct 06 Citigroup, New York, N.Y. (Consultant)

●Fx Investigations/Compensation Specialist.

●Performing duties of Foreign Exchange Investigations/ Compensations Claims.

●Process all incoming and outgoing Foreign Exchange Compensations Claims. .

●Monitor and resolve all client front office Trading queries, reconciliation investigations

Maintain relations with customers and front office.

●Organize and reconcile daily cash breaks for the department. -

. Phone confirmation of Trades

U.B.S. A.G. Stamford, Connecticut

Feb 97- 01 Duties Included.

●Processing of all incoming Foreign Exchange Investigations and Compensation Claims.

●Ensuring all incoming FX payments posted correctly, as well as Options, and TCMO Settlements for customers and process all Fx Compensations Claims

●Confirmed FX Trade information with trading Banks to ensure all details are accurate.

●Knowledge of Global Interbank and development skills.

July 87-94 Bank of America, New York

Customer Services representative.

●Primary customer contact for all aspects of account administration

●Responsible for day to day managements of Asian, Middle Eastern, Latin, and American customers

●Responsible resolve the Issues of compensation, money transfers investigations.


Nov –Jan 09 Career Quest, Ltd New York

●Completed QuickBooks Accounting & Bookkeeping Program

2004-2005 Fairleigh Dickinson University Teaneck, New Jersey (Paralegal)

●Completed Training in the Bergen County Court House NJ

●Completed Courses of Corporate, Business Laws and Bankruptcy, Real Estate Laws.

●University of Punjab Lahore, Pakistan.

Bachelor of Law Degree

●American Institute of Banking, New York

Course completed Banking, Letters of Credit, Accounting, Business Management, and English

●Systems Recon plus, Peg a Swift, Microsoft word, Excel Complete Knowledge of Intel Traces Investigations System

●Recon plus, Peg a Swift, Microsoft word, Excel Complete Knowledge of Intel Traces Investigations System

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