Syed Farukh Shahzad

Professional Profile and Value

A high functioning Specialist Operation with an cumulative experience of around 7+ years in areas of Quality Assurance, Payments Operations, Integration, Transformation in large commercial bank like currently FAB and thus familiar with various product lines ranging from Operation Product such as Outward and Inward Payments, DDS, WPS, Salary.

Professional Career Objective

In pursuit of professional development, seeking a position in a leading an organization where I can learn and adapt to the growing changes in the market as well as apply my vast experience towards developing the operation and quality assurance process enhancement in various product and increasing the market share of the organization

Areas of Expertise

Operations Products (Inward and Outward,

Nostro/Vostro/ DDS, WPS and Salary)

Transformation

Reconciliation

Risk Assessment

Quality Assurance

Team Leadership

Academic Qualification

2008

Bachelor in Commerce (B.Com)

From University of the Punjab, Lahore, Pakistan.

Skills & Strength

Power of positive attitude.

AMLCFT and due diligence with special reference to the AML. *regulation ref 24/2000 of CB held on 25th Aug 2013.

Well versed in MS Office

40wpm typing speed

Strength

Strong communication and analytical skills.

Honest and diligent.

Familiar with multi languages and customer handling skills.

Good at training and numerical skills.

Computer literate and broad knowledge of currencies and Exg Rates.

Team player and high performer.

Personal Detail:

Date of Birth

Passport No.

Marital Status

Nationality

Language

5th June, 1989.

LR5145983

Married

Pakistani

English, Urdu, Punjabi, Arabic

Professional Experience

DEC 2016

To

Till Date

Senior Officer Payment’s Operation

Operations

First Abu Dhabi Bank (FAB)

Job Responsibilities:

Provide support service in payments processing for Corporate Customers directly approaching Payment Center.

Affect payments in local and foreign currency in full compliance with foreign exchange & Central Bank regulations and documentation requirements and other relevant regulation standards.

Daily reviewing and reconciling accounts.

Providing direct operational relationship support to major corporate accounts.

Daily reviewing and checking the funds transfer before sending to Electronic document management system department.

Meets critical processing deadlines, SLA and TAT for all tasks related to Remittances and internal transaction processing.

Answer all type of queries and enquires for corporate customers & branches.

Facilitating transfers of corporate clients through online channel payments.

Knowledge about AML and OFAC compliances (list of companies/customers and countries blacklisted)

Assisting management with generating incidental reports

JUL 2012

To

OCT 2016

Teller/ Cashier

Operations

Index Exchange (Habib Exchange)

Job Responsibilities:

Responsible for branch opening and closing and other activities.

Custodian of lockers ATM vault and cash safe keys.

Dealing in local and Foreign Currencies.

Cash receiving, payment sorting, balancing by using single window counter and doing targeted transactions.

Preparing CB cash on daily basis.

Responsible for issuance of DD and Pay orders.

High standard of customer services within standard turnaround time.

Compliance with CB regulation and internal control.

Experience of handing cash, foreign remittances and other branch related activities.

Management of cash area including check upon teller tills, intimation for next day cash deposit to CB.

General office correspondence.

Receive salary from Employers, distribution of ATM cards to respective employees and update card status.

Doing remittances.

Eiman Advertising

(2010 – june 2012)

Time & Space media PVT ltd.

(1st jan 2009 – May 2010)

Worked as Accountant / Media Manager with Eiman advertising.

Duties & Responsibilities.

Billing to client.

Bank Reconciliation

Accounts Receivable / payable.

Paying Salaries to Staff.

Managing Bank related works.

Arranging Meetings for CEO.

Handling meetings with different media.

Accountant.

Duties & Responsibilities.

Billing to client.

Bank Reconciliation / Issues

Accounts Receivable / payable.

Managing Bank related works like cheques etc.

Arranging Meetings for CEO.

Handling meetings with different media.

Recovery.

Contact: +971-**-*******

E-mail: add6g9@r.postjobfree.com

Abu Dhabi, UAE.

Contact this candidate