Umer Arshad Email & Phone Number

Karachi, Pk

Head Office Karachi, Pakistan

Head Office

Conducting customer Due Diligence and Enhanced Due Diligence (CDD & EDD) to ensure efficient identification and monitoring of suspicious activities and transactions.• Reviewing and Advising of new and existing clients of Faysal Bank against domestic and international LEA Lists.• Screening of SWIFT, RTGS and CMA CGM BLs messages against domestic and international LEA Lists.• Attending corresponding queries and questionnaires of domestic and foreign banks.• Getting KYC form updated through branches for accounts where enquiries have been escalated.• Ensuring adherence to AML/CFT laws and obligations, Reviewing and advising on NGO/NPOs • Reviewing prior advising on accounts of PEP and their associates.• Reviewing and Advising of Accounts pertains to High Risk Jurisdiction as per International Guidelines prior establishing relationship with Faysal Bank.• Reviewing and advising on different adhoc relationships with vendors, NGOs and institutes funded by Faysal Waqf as corporate social.• Reporting of CFT STRs on GoAML i.e. Financial and Activity based.

Head Office

Maintaining a portfolio of 3000 plus overseas Pakistani clients with the deposit of 8 Billion with the share of 650 million growing on monthly basis.Dealing with nonresident overseas Pakistani clients to fulfill their bankingnecessities.Managing their investments.Handling all their queries.Portfolio management.Conduct daily reviews for KYC & discrepancy resolution from customers.Coordination with operations & product teams for customer queries andcomplaint resolution.Providing on call support to customers for resolution of queries and providingassistance in digital account opening. Online document submission, Digi bank appregistration & overall online usage of the bank services.Maintaining relationships with existing customers & deepen existing relationshipsthrough regular customer contacts.

Maintained a portfolio of 1.8billion with the CASA share of 160 million growing on monthly basisDealing with clients to fulfill their banking necessities.Managing their investments.Handling all their queries.Portfolio management.Responsible for effectively managing prospective and existing relationships in order to ensure achievement of targets in terms of profit, income, volumes etc.Interfacing with clients for understanding their requirements & suggesting that most viable solution and cultivating relations with them for customer retention & securing repeat business.