Document Controller Credit Analyst

Abdul Kader Pattillath

EMAIL: *********@*****.*** CONTACT NUMBER: +971*********

NATIONALITY: INDIAN

OBJECTIVE:

‘’ My objective in seeking employment to obtain the knowledge and skills necessary to bring success to the company and my team and for my future. I am looking for a position on your team with advancement possibilities and a career-building experience.’’

EDUCATION:

Annamalai University, Abu Dhabi, UAE Graduated: 2014-2016

Master’s in Business Administration

WORK EXPERIENCE:

Compliance Officer • First Abu Dhabi Bank April 2021 – Present

Card Credit Operation • Abu Dhabi Islamic Bank June 2018 - Sep 2020

Asst. Credit Analyst • National Bank of Abu Dhabi Feb 2014 – Feb 2017

Retail Operation Officer • National Bank of Abu Dhabi July 2013 - Dec 2013

Senior Sales Officer • National Bank of Abu Dhabi Mar 2013 - Jun 2013

Public Relation Officer/Assistant • Gulf Oasis Group • Abu Dhabi July 2012 - Feb 2013

Document Controller • Xerox Emirates Co – Mubadala – Abu Dhabi Nov 2007 - Aug 2008

DETAILED RESPONSIBILITY

BANKING EXPERIENCE:

Conduct review of BAU transaction alerts under the defines SLA.

Raise Request For Information (RFI) if more information required to adjudicate the alert.

Escalate the True/Possible True matches to respective Compliance team (SAT/Fraud/MLRO).

Report sanction breach to SAT team via Firco Trust system.

Review and follow up on incidents raised for anomalies observed in batch log file run.

Share the daily and monthly MIS with respective stakeholders via mail.

Received and checked all kinds of files and documents from branches.

Prepared log sheet for mandate and Murabaha files and documents and daily vouchers etc.

Management and distribution of files to scanners.

Handled scanner machine and Pc related issues.

Team leader for the execution, planning, monitoring and approval.

Create CIF for all NBC after approval.

Ensuring contact point verification (CPV) is according to policy requirement.

Central bank system checking

Forwarding and distribution the cases to a different department.

Daily report for self-productivity.

Processing all inward and outward cheques through ICCS clearing

Processing of foreign currency vouchers vendor settlement

Preparation of MIS (Management Information System) report

Covering branch call account

All mode of cheques, vostro, in house foreign currency collection etc.

Handling liquidation and posting

Follow up’s with bank regarding account status and fund sufficiency.

Technical verification of received cheques.

Send emails to DBD regarding insufficient cheques obtained/approved/rejected.

Processing the rejected cheques and preparation of returned advice system expertise.

Achieve sales targets to build new customer base.

Sales of core product in assigned area or work.

Established business relationship with customers.

Assist in promotional activities, meetings, and road shows.

Ensure the customer applications and documentations are completed and error free.

Follow up for documents discrepancies.

To provide sales MIS to team leader

Provide ongoing customer/market/feedback to team leader to improve business.

Deliver and receives items on behalf of the company and maintaining log for same

ADMINISTRATION EXPERIENCE:

Liaises with government officials in visa process and ensure submission of the correct document.

Obtains receipts of payment for articles delivered.

Liaises with the company regarding employee’s status of visa/documentation and administration related issues.

Maintain records pertaining to documentation.

Keeps abreast of changes. Modifications to regulations regarding visa’s and process.

Handling renewal of licenses, relation documents and employee’s official paperwork

Represent the company at police station, airport, hotels, embassies, ministries/municipalities etc.

Handling general administrative and clerical work.

Data input, preparation of memos and reports in spread sheets.

Documents controlling and distribution.

Handling subcontract work and reporting to field manager.

ACHIEVEMENTS

Certificate of Appreciation – Global Retail – CCCU – National Bank of Abu Dhabi May 2015

Certificate of Completion – ‘’Bring your Heart to Work’’ – National Bank of Abu Dhabi Sep 2014

Certificate of Appreciation – National Bank of Abu Dhabi Aug 2013

SKILLS:

Computer Skills: Microsoft Office, Email, Social Media, Typing

Language Skills: English, Hindi, Arabic, Malayalam

Leadership: Teamwork, Responsible, Communication, Motivation, and Management

Other Skills: Creative, reliable, good attendance, self-management and adaptable

PERSONAL INFO

DOB: 26th Aug 1988

Marital Status: Married

Nationality: Indian

Visa Status: Company Visa (Transferable)

Hobbies: Traveling & Listening to Music.

DECLARATION

I solemnly declare that all the information furnished in this document is free of errors to the best of my knowledge.

Abdul Kader

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