Muhammad Faisal Email & Phone Number

Lahore, Pk

Lahore, Punjab, Pakistan

Lahore, Punjab, Pakistan

Lahore District, Punjab, Pakistan

Payment Screening-Analyst (Review of Swift messages/international wire transfer/domestic transfer alerts) including inward & outward Remittance & Trade transactions.Updated NACTA negative list through HD letters and same were verified through E name checker, either records are successfully uploaded in Safe watch live environment, Delta screening of Notified & De notified records.Performing STR through Screening to Report FMU on Timely Basis.Conduct Screening to Identify Politically Exposed Person (PEP), Sanctions issue against individual/Entity or Country to investigate through World Check and Acuity Reports.Screening of Alert Related NTB, Mandate, Consumer, etc and Assist in Portfolio Screening of bank data base and their timely disposition.Maintaining MIS of Different Screening Batches on Daily and Quality Assurance of not Pending and Clear Alerts.Handling Queries Received From/to Different Local and International Banks Related to Customer Remittances.Ad-hoc tasks given by the Team Head And Give Training to New Joiners

Process the opening of the Account of prospective customers of the Bank and complete All formalities. Cash handling, in accordance with set procedures, ATM Replenish & cheque book handlingMonthly Review Customer E-KYC to Maintain Threshold Within Limits for Low, Medium and High Risk Categories(CRP).Marketing & Sale to Meet Monthly Target of the Branch. Locker Handling e.g Issue , Surrender, Month End Balancing. Perform EDD, EKYC, Issue PO, CDR, TDR, RTGS. Outstanding PO, CDR, cheque book, ATM & TDR balancing on Quarterly and Monthly basis. Maintain Service Quality Assurance, Handling Branch Expense, Account Dormant to Active and Account Closed. Perform All Task As per Management Decision and Resolve query of customer’s.

• Cash Receipts from customer and payments of cheques• Deal with foreign Currency • Handling branch Expense vouchers• Automated Teller Machine Replenishment.• Funds transfer, inward and outward clearing, cheque• Perform work any other related task as per management Recommendation.

• Dealing multiple Foreign Currency• Communication with head department about Evaluation report• Maintenance of record day by day.• Keep Record according to SOP’s• Managing expense.

M.Com, Accounting And Finance

Acma, Accounting And Finance

B.Com, Information Technology

General Science (Ics), Ics