la

ADEEL

LATIF

Contact

Address:

H#*F/**, St#*0, Yahiya Park,

Daroghawala, Lahore, Pakistan.

Phone:

+92-320-***-****

Email:

adszp6@r.postjobfree.com

Languages

ENGLISH

URDU

PUNJABI

Hobbies

Writing

Photography

Reading

Skills

Strong decision maker

Complex problem solver

Innovative

Service-focused

Project management

Summary

I am a competent and organized individual who is able to work as part of a team and managing several priorities at any one time. Possessing a positive attitude, strong work ethics and a keen desire to learn and grow within an organization.

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 person as per policy.

Maintaining the daily worksheet to avoid any ambiguity. Compliance Screening Analyst

The Bank of Punjab, Lahore: August 2020 – March 2022

Screening individuals looking to form a relationship with the bank.

Going through a large quantity of data and making sure that all prospective customers are in accordance with the AML/CFT regulations.

Timely closure of alerts for smooth operation of branches.

Reporting any individuals that may be involved in the processes of money laundering or terrorist financing. Cash Management Officer

The Bank of Punjab, Lahore: September 2019 – August 2020

Cheque withdrawals and cash deposits for customers.

Receiving all types of utility bills.

Issuance of E-Stamp papers.

Handing cash transport to vault and then to tills.

Supporting the account opening/onboarding dept.

Issuance and maintenance of ATM cards and chequebooks

Dormant account review and activations

Education

Bachelors In Arts 2014

The University of Punjab, Lahore.

Intermediate in Pre-Engineering 2007

Federal Board of Intermediate & Secondary Education Islamabad. Matriculation in Science 2005

Board of Intermediate & Secondary Education Lahore Certifications

Basic Concepts of computer 2008

Peak solutions college, Lahore.

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