Danish Hasan Email & Phone Number

Dubai, United Arab Emirates

United Arab Emirates

Dubai, United Arab Emirates

Pakistan

* Ensures that quality work performed during performance of Reviews. There is 0% Tolerance.* Ensure timely review of cases. 0% tolerance.* Timely resolution of deficient cases after contacting the Business and coordinating with branch within timelines as per the DOI. * Ensure that E2E MIS is prepared & maintained all time showing current status of all periodic & trigger Reviews & is readily available * To effectively interact, communicate & engage with all… Show more * Ensures that quality work performed during performance of Reviews. There is 0% Tolerance.* Ensure timely review of cases. 0% tolerance.* Timely resolution of deficient cases after contacting the Business and coordinating with branch within timelines as per the DOI. * Ensure that E2E MIS is prepared & maintained all time showing current status of all periodic & trigger Reviews & is readily available * To effectively interact, communicate & engage with all stakeholders i.e. Relationship Manager, Branch Manager, Banking Ops, AML, etc to achieve the objectives of the unit.* Ensure changes in processes are suggested after due discussions with all stakeholders or changes advised through email time to time* To ensure proper tracking of cases through effective MIS/reconciliation of all reviews.* Proactively identifies and report inherent risks associated with CDD Ops Unit and explores ways of minimizing risk.* Ensures that all stakeholders are updated on the sources of errors and problems (if any), and any outstanding issues which remain outstanding despite efforts so that appropriate action can be taken.* Ensure that all service standards are maintained by the staff keeping the bank's integrity in mind.* Ensure to coordinate with relevant users to close all open alerts.* Perform any other activity that comes under the ambit of AML/CDD/Sanctions . Show less

United Arab Emirates

•Checking on quality of the SOW prepared by RM and getting the same approved through CDD advisor team•Preparing CDD cases for HNW customers by corroborating through documentary evidences for the wealth creation and justification. This also includes name screening, transaction evidencing and other relevant checks.•Participation in re-engineering process & preparation of country DOI for desktop periodic reviews.•Extraction of periodic review’s data from IT/ SBIM.•Performing… Show more •Checking on quality of the SOW prepared by RM and getting the same approved through CDD advisor team•Preparing CDD cases for HNW customers by corroborating through documentary evidences for the wealth creation and justification. This also includes name screening, transaction evidencing and other relevant checks.•Participation in re-engineering process & preparation of country DOI for desktop periodic reviews.•Extraction of periodic review’s data from IT/ SBIM.•Performing desktop reviews of all SDD & EDD individuals.•Handling of branches’ queries related to SDD & EDD individuals related to reviews.•Preparation of different MIS ongoing basis as per group MIS requirements.•Marking of soft hold & hard hold on overdue cases as per hard hold policy from ASU.•Sending intimation letters to the customers in case of CDD deficient & manage the return.•To involve in implementation of different projects like FATCA, DRR & PRR. End to end closure of all types DRR alerts.•Assignment / reassignment of DRR alerts to relevant business units.•Raising & handling SAR/STR related quires.•Supporting branches in closure of alerts for mandatory EDD cases.•Report on DRR alerts volume generated and closure to CB BORC. •To interact, communicate & engage with all stakeholders i.e. CMLCO, Head of CDD Operations, CDD Adviser, Branches, ASU, Group FCR, AML, UORMs etc to achieve the objectives of the department.•Ensure to coordinate with relevant users to close all open detica AOC alerts.•To involve in implementation of different projects like FATCA, DRR & PRR.•Perform any other activity that comes under the ambit of AML/CDD/Sanctions in RC.T interact, communicate & engage with all stakeholders i.e. CMLCO, Head of CDD Operations, CDD Adviser, Branches, ASU, Group FCR, AML, UORMs etc to achieve the objectives of the department Show less

United Arab Emirates

• Closely monitored all accounts transaction form exit base of SME segment.• To check all USD marker’s are in place to blocking any type of transaction or account opening.• Coordinate with Trade/treasury and operations for any deal which booked from Un Re-qualified account for their approvals• Reconciliation of DFS all currencies account from inception of the project to find out if there is exception.• Reconciled SCB ops account for finding of any exception.• Daily making… Show more • Closely monitored all accounts transaction form exit base of SME segment.• To check all USD marker’s are in place to blocking any type of transaction or account opening.• Coordinate with Trade/treasury and operations for any deal which booked from Un Re-qualified account for their approvals• Reconciliation of DFS all currencies account from inception of the project to find out if there is exception.• Reconciled SCB ops account for finding of any exception.• Daily making and validating of ebbs reports for USD Block marker’s • Daily tracker submission and share on daily basis with higher management • And check all the approvals in CSAM and TSAM also emails from FCC.• Handling the project for closing of SCILIED’s from EMF prospective.• Maintaining the record for account closure and there C/O • Maintaining and also sending the update through letters with CRC to customer for the closure of their account for C/O updation. Show less

• Facilitate Conduct Client Due Diligence (CDD) and account opening on SME clients and related activities.• Ensure that overdue CDDs are tracked for quality & TAT in executing the CDDs.• Ensure there is a robust CDD process in place with high quality of data integrity and monitoring.• Working with Relationship Managers to understand the client, correctly assess the client's AML Risk, gather documentation from publicly available sources, liaise with clients / other departments… Show more • Facilitate Conduct Client Due Diligence (CDD) and account opening on SME clients and related activities.• Ensure that overdue CDDs are tracked for quality & TAT in executing the CDDs.• Ensure there is a robust CDD process in place with high quality of data integrity and monitoring.• Working with Relationship Managers to understand the client, correctly assess the client's AML Risk, gather documentation from publicly available sources, liaise with clients / other departments (wherever required) and produce high quality & timely CDDs and statistical reporting.• Endeavour to ensure that overdue CDDs are tracked for resolution.• Provide Relationship Managers with insights into clients' Anti-Money Laundering (AML) risk and develop an understanding of Industry sector, client information and other relevant factors that could impact the Bank's AML risk. • Liaise actively with the Operations, Relationship Managers and members of the Operational Risk and Compliance functions. • Maintain CDD at the highest level of quality to protect the Bank from regulatory risk which could result into financial and reputational damage.• Have Core working in preparing and checking of the dossiers of ECDD for Higher checking. Show less

Ras Al Khaima

Improve the operational systems, processes and policies in support of organizations mission -- specifically, support better management reporting, information flow and management, business process and organizational planning.Manage and increase the effectiveness and efficiency of Support Services (HR, IT and Finance), through improvements to each function as well as coordination and communication between support and business functions.Play a significant role in long-term planning… Show more Improve the operational systems, processes and policies in support of organizations mission -- specifically, support better management reporting, information flow and management, business process and organizational planning.Manage and increase the effectiveness and efficiency of Support Services (HR, IT and Finance), through improvements to each function as well as coordination and communication between support and business functions.Play a significant role in long-term planning, including an initiative geared toward operational excellence.Oversee overall financial management, planning, systems and controls.Management of agency budget in coordination Risk ManagmentServe as primary liaison to legal counsel in addressing legal issues e.g. copyright, antitrust, governing instruments, partnerships, licensing etc.Oversee organizational insurance policie Show less

United Arab Emirates

Healthcare Trading LLC CO : working as Sales Consultant (March 2013 – Till To date) Pharmacy Distribution- Sales: Key Strength AreasBusiness Development Concept Sales Channel ManagementSales Planning Market Intelligence Sales promotion/ Event ManagementDoctors/Hospitals Relations Management Team Leadership Strong Interpersonal SkillsProviding leadership to a team and operations staff and integrating their efforts to optimize operational… Show more Healthcare Trading LLC CO : working as Sales Consultant (March 2013 – Till To date) Pharmacy Distribution- Sales: Key Strength AreasBusiness Development Concept Sales Channel ManagementSales Planning Market Intelligence Sales promotion/ Event ManagementDoctors/Hospitals Relations Management Team Leadership Strong Interpersonal SkillsProviding leadership to a team and operations staff and integrating their efforts to optimize operational efficiencyBuilding and nurturing productive relations with pharmacy staff and doctors with extensive touring across the zone.Conducting sales analysis of the zone to identify weak areas to provide needed reinforcements to make up for shortfalls. Show less

Pakistan

• Responsible for designing/development/deployment of automated DBR calculators for all consumer products.• Responsible for preparation/maintaining BCP, BIA, accruals and expense control MIS• Responsible for Cross Product (De-Dupe) checking and Report Generation.• Responsible for Process improvement to control the processing TAT, performances, Apps/FTE rate and Cost/Application.• Responsible for productivity analysis… Show more • Responsible for designing/development/deployment of automated DBR calculators for all consumer products.• Responsible for preparation/maintaining BCP, BIA, accruals and expense control MIS• Responsible for Cross Product (De-Dupe) checking and Report Generation.• Responsible for Process improvement to control the processing TAT, performances, Apps/FTE rate and Cost/Application.• Responsible for productivity analysis of the managers, analysts and of their teamsAdditional Responsibilities • Prepare & control the process flows/manuals.• DOI (Departmental Operating Instructions) preparation for CI-CB Risk.• QA/Vigilance Check on all Approve/Reject cases of all products.• Monitoring and escalating defects and gaps in Process Flows.• Ensure all audit requirements are met as per policy & procedures. Show less

Pakistan

• Responsible for maintaining all the entries of DSO’s of the bank’s on daily bases• Responsible for handling term policies with Faisal Bank, RBS and Standard Chartered Bank.• Responsible for analyzing claim report for evaluation of claim trends • Responsible for initial quotation for review of underwriter • Responsible for making of commission calculation for all sales team as well as Bank's• Worked for daily Business Report Processing along with endorsement Processing•… Show more • Responsible for maintaining all the entries of DSO’s of the bank’s on daily bases• Responsible for handling term policies with Faisal Bank, RBS and Standard Chartered Bank.• Responsible for analyzing claim report for evaluation of claim trends • Responsible for initial quotation for review of underwriter • Responsible for making of commission calculation for all sales team as well as Bank's• Worked for daily Business Report Processing along with endorsement Processing• Worked in coordination with product management of Bank’s in changing/implementation of products.• Responsible for sending quotation to clients and keep follow up with sales people for finalizing of quotes • Responsible for service level agreement process with relevant departments and insurance partners for defined TAT Show less

Pakistan

• Responsible for underwrite standard forms on daily basis • Responsible for maintaining a new policy structure for new business as well as renewals• Responsible for closing the endorsement after amendments as well as calculate premiums • Responsible for preparing and dispatching of policy documents to client in daily basis.• Responsible for maintaining daily status reports of production.

Worked as an Accounts Assistants, Sales and Purchase 1 Direct Reporting to the Company Director.2 Assistant to Senior Business Manager3 Maintained Daily Status Reports of Production.4 Correspondence with the Buyer on emails and phone.5 Handled all Chemicals related work for Sampling of Packages

B.Com, Accounts,Maths,Economics,Business Comunication,

Matriculation