Arshia Nishath, Mba, Cfcs Email & Phone Number

✦ Accountable for the vetting and resolution of complex Large Corporate and Mid-Market customer requests related to signing authorities, often containing non-standard documentation, while upholding compliance to internal signing authority controls and Anti Money Laundering (AML) requirements✦ Perform regulatory duties related to complex signing authorities according to AML business requirements, including review of the Know Your Client form to ensure completeness and compliance with requirements for specific fields✦ Maintain AML compliance fields in Management Information Facility (MIF) system ensuring that any changes to the client’s signing authorities impacting AML status result in update to the appropriate MIF fields✦ Reviewing legal documents where business clients are adding or removing signing officers on accounts. Ensuring that all details are in order and system updates are made to ensure the entities are AML compliant✦ Provide assistance to Relationship Managers and Service Advisors when questions arise related to the documents ensuring compliance regulations are understood and followed in line with credit risk policy and procedures

Mississauga, Ontario, Canada

✦ Be first line of defence in charge of identifying, directly assessing and mitigating the risks of the business✦ Adhere to risk and compliance processes and policies to ensure safety of bank and customer assets and maintain customer privacy✦ Support operational activities (escalate service requests, following up on customer applications, opening and closing activities) ✦ Use bank software and systems to identify target customers and based on sound judgement analyzed their pattern and referred to the financial advisors to deepen the relationship and offer other products to cater to the needs of the customers✦ Financial Services ✦ Relationship Building ✦ Client Care and Coordination

Mississauga, Canada

✦ Identify and help develop strategic relationships with potential clients✦ Implemented business development initiatives✦ Maintained an extensive database of the prospective customers

Ontario, Canada

✦ Assist the teachers in LINC (Language Instruction for Newcomers to Canada)classes.✦ Involved in encouraging and helping the students to build confidence in improving the language skills, taking children on guided tours and support with admin duties during hiring events.

Kuwait

✦ Provided voluntary service as a Treasurer; making annual reports for all the projects taken.✦ Participated and headed many projects under the organization. ✦ Played a key role in organising and PR of the annual event.

Kuwait

✦ Monitored the complete Retail Banking Data towards policy compliance.✦ Assisted in target preparations for the branches.✦ Created Retail Banking MIS reports for the Management and the Branches.

Kuwait

✦ Monitored Branches through Operational Risk Module.✦ Resolved Operational problems encountered at the branches.✦ Provided procedural writing for Retail Banking Division.✦Member of Anti-money laundering fact-finding committee.✦ Involved in making action plans in coordination with Retail Sales Manager to improve product profitability by training staff.✦ Preparation of Management Reports on monthly basis to Risk department.

Part-Time, Aml Administration

Workplace Communications For Financial Services Professionals

Master Of Business Administration - Mba

Master Of Business Administration - Mba

Bachelor Of Science - Bs, Genetics