Syed Faizan Sameem Email & Phone Number

Inverness, Scotland, United Kingdom

Glasgow, Scotland, United Kingdom

Glasgow, Scotland, United Kingdom

Karachi

Karachi, Pakistan

Responsible for arranging New Correspondent Relationships for Pakistan, Sri Lanka, Dubai & Bahrain Operations.Establish New Nostro accounts with Correspondent banks for Pakistan, Sri Lanka, Dubai & Bahrain Operations.Closely liaising with Treasury and Correspondent Bank for resolution of transaction related issue. Facilitating domestic and overseas operation in their day to day correspondent banking operations i.e. LC Advising/ Confirmation, Payment information/status, International Compliance queries. Conduct complete KYC/Due Diligence on correspondent banks as per the regulatory requirement. Responsible for providing response to Correspondent bank on their KYC/ Due Diligence queries related to MCB Bank.Facilitating domestic and overseas operation in their day to day correspondent banking operations i.e. LC Advising/ Confirmation, Payment information/status, International Compliance queries. Closely working with Compliance team to conduct compliance calls with Correspondent banks for their KYC review on MCB Bank.Arrange for issuance of Bank Guarantees backed by Foreign Bank guarantees while arranging all necessary internal approvals.Preparing Credit Proposals for FI limits on Foreign/Local Banks for bank transaction.Responsible for arranging exposure limit on local insurance companies.Arranging competent authority approval for acceptance of policies issued in excess of their defined limit.

Financial Institution Division

• Compile and Reconcile Rebate/Profit structures.• Attend to Queries/Correspondence with Branches, Foreign & Local Banks• SWIFT Correspondence / Activities• Circulation of Addition/Deletion in “Authorize Signatories” to Correspondents• Responsible for Account opening of Correspondent Banks.• Attend to AML & KYC Queries / FATCA requirements of correspondent banks ensuring internal compliance.• Responsible for establishing RMA with correspondents, ensuring internal compliance requirements. • Arrangements of LC Advising and Confirming by Correspondent Banks for Trade Service Centre.• Handling all the queries of correspondents and internal business units.• Reporting of periodic Insurance business data.• Assist in making of credit proposals for Local and Foreign Banks.

Karachi

Karachi

Performing General Banking Activities.Providing Service to Customers.Cross Selling.Reporting to General Manager, Regional Operational Manager, Regional Head.Coordinating with complete Circle Branches.Assissting Circle Branches & Circle Office for different activities.

Karachi

Manage Relationship with Customer.Build New Relations with Customer.Cross-Selling.

• Looking over the complete delivery system of company.• Coordinating with nationwide branches & Ops Leaders for smooth operations.• Ensuring the conformity to YUM standards.• Training of CSRs.• Sales reporting to higher management.• Administration of Department.

Assist in HR training content.Develop HR Content for the company.

Financial Analysis.Financial Entries.

Master Of Business Administration (Mba), Finance

Bachelor Of Business Administration (Bba -H)

Intermediate, Pre-Medicine/Pre-Medical Studies

O Levels