Umer Shakeel Email & Phone Number

Islāmābād, Pakistan

 Review the cases generated by TMU systems Checking inflow and outflows of transactions and reviews Analyze transaction pattern and counter parties to ascertain the consistency of the same with customer’s CDD profile  If found suspicious transactions ask from branches for its conducts of transactions Generates reports Checking customer counter parties as found un related behavior of transactions Making of Attendance sheet on daily basis

Karachi Division, Sindh, Pakistan

 Customer name screening with sanctioned list Take decision on alerts on basis of customer data true match or false match. Note down points for true match and match then close the alerts.  Follow up strict compliance against prohibited countries or persons. Q.A monitoring E-checker for LDA accounts. Name screening in Hot scan BFAs. Note Attendance sheet on daily basis.

Islamabad, Islāmābād, Pakistan

 Instruments amount matching with NIFT scrolls for accurate balancing. Audit of other’s assigned processors’ cheques for error less instruments. Daily amount balancing with NIFT sheet posted in database. Mark returns charges on rejected instrument for charges recovering from customer. Process daily inward clearing instruments physicals instruments and online branches. Process outward clearing through online clearing systems. Inform to concerns branch for theirs rejected instruments through emails.  Make MIS of daily process instruments. Count's of rejection emails of daily rejection outwards clearing instruments. Provide date to AML/CFT compliance dept as required. Scrutiny of instruments (i.e instruments date, amount in words and figures, bank stamp and clearing stamp at back side of instruments) Checking of instrument in UV lamp and UV marker Stamping, cancellation and scanning of instruments after posted.

Pakistan

Account OpeningClient CamplainRisk MarkingDocumentation ReviewNorcum viewFraud Controlling

Karachi

 Reports Generation For Client’s Employees Attendance Record Reports Uploading On Buyer’s Portal Data Entry (According To ISO, AATCC & SASO Standard) Assistance In Salary/Wages Administration Generate Sale Revenue Reports (Weekly, Bi-Weekly & Monthly Bases)