Shezeen Anwer Email & Phone Number

Dubai, Ae

Sharjah, Sharjah Emirate, United Arab Emirates

Sharjah, United Arab Emirates

Sharjah, United Arab Emirates

− Daily reconciliation & control of central bank account, Nostro accounts, treasury, GL and inter-branch accounts through IntelliMatch ERP system− Escalate exceptions as per agreed BAU and escalation matrices− Settlement of customer disputes on an agreed TAT− Ensure all transactions adhere to regulatory and compliance charter− Ensure timely settlement of FX & MM deals

Abu Dhabi, United Arab Emirates

Coordinated with departments at head office / main branch− Cross checked if the General Ledger is balanced− Ensured the suspense account records zeroed on a daily basis− Ensured transactions carried out across the organization adhereto regulatory and compliance charter− Ensured all the open items are reported in monthly dashboardreport and submitted to the Compliance department− Coordinated with internal departments and branches for thetimely settlement of FX… Show more Coordinated with departments at head office / main branch− Cross checked if the General Ledger is balanced− Ensured the suspense account records zeroed on a daily basis− Ensured transactions carried out across the organization adhereto regulatory and compliance charter− Ensured all the open items are reported in monthly dashboardreport and submitted to the Compliance department− Coordinated with internal departments and branches for thetimely settlement of FX & MM deals− Met all defined deadlines and provide various reports as permanagement requirementAchievements at First Abu Dhabi Bank:• Ensured no variances to budgeted plan• Resolved all issues in the Core Banking system in coordination with IT promptly• Effectively monitored Nostro accounts and kept outstanding at the minimum level• Alerted settlements department on daily basis for overdrawn accounts• Effectively handled around 10 client disputes per day with a TAT of 1 week• Gave suggestions for system enhancement and automation for high level STP• Provided inputs to increase auto-matching for reconciliation system “IntelliMatch”Additional intra-departmental work:• Assisted ORM Department for Data Leakage Protection system check• Assisted Loan Syndication Department for reconciliation of data migration from old system to new system during merger phase Show less

Abu Dhabi, United Arab Emirates

o Handled Visa card payment settlements, reconciliations, MIS o Coordinated with relevant teams to close discrepancies

Abu Dhabi, United Arab Emirates

o Islamic Banking and all related Finance and Accountingo Auditing, Banking Operations, Banking Law, Customer Service

Abu Dhabi, United Arab Emirates

Reconciliation / Regulatory Reporting / General Ledger Control / Budgeting / Management Information System (MIS)

Tellicherry Area, India

o Overseeing all aspects of book-keeping and reconciliationo Handling general accounts administration for the officeo General Ledger control reconciliation, budgetingo Handling Regulatory Reporting and Management Information System (MIS)

Mib, Master Of International Business

ADU (Abu Dhabi University)- ENPC – Paris Dual degree Master of Business Administration and Master in International Business

Mba, Master Of Business Administration

B.Com, Bachelor Of Commerce

Activities and Societies: Commerce Association Secretary

Higher Secondary (Plus Ii), Commerce