Mohammad Idrees Email & Phone Number

Karāchi, Sindh, Pakistan

Karachi

Managing the Inward/ Outward remittances, Inward/Outward clearing and collection, Group Vostro PKR account maintenance and monitor the transaction, Bulk salary processing by ensuring that all regulatory and compliance policy are adhered while processing and ensure no control and policy will breach.Also looked after the branch operations activity as backup of Regional Operation ManagerBeing the part of launching team, have launch the following product and assist to build various control in Core banking application according to the local, Group and regulatory policy to avoid any audit/review comments Inward and Outward Clearing moduleLCY/FCY Local and International Collection setupInward/Outward remittances module based SWIFT message setupATM/VISA Debit Card Production, reconciliation and settlement setup.In house and outsource setup for cheque Book issuance.Float Sharing Product.Mutual Fund.Banca Assurance

Karachi

SAMBA BANK (Formerly Crescent Commercial Bank) Mar 2006 Jun 2008Manager - Consumer operationsManaged the Card Facilitation Centre, ATM card issuance, reconciliation and settlement of ATM transaction.Successfully perform UAT for IVR application.Introduce ATM reconciliation on excel and Auto Credit process as per SBP Guideline Successfully perform UAT and implementation for Personal Loan BookingCreate setup of Scanning and Collateral for Personal Loan documents.Trained the Branch Ops staff for ATM replenishment according to SBP guidelines and was also assist to monitor the Overage and shortage at branch level.Member of Migration TeamNIB Bank Ltd, Oct 2005 to Mar 2006In charge - ATM Card DepartmentCreated ATM Department and successfully launched the ATM Card without having ATM Machine.Designed the process manual.Negotiation with Vendor for ATM card Plastic and PIN mailer.Auto reconciliation setup crated for the ATM OnUs and OffUs transaction for smooth reconciliation.ABN AMRO Bank Sept 2002 TO Sept 2005Officer – ATM / Debit card Unit.Responsible to perform Day to Day operation like, 1-link Settlement, ATM Card issuance and correspond with the 1-link Member banks queries.Financial entries in customer and 1link member banks account.Dispute handling for On Us Customer, 1-link over M-net and M-net Over I-link.Master Card settlement.Captured Card monitoring.Corporate Cheque Collection.