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RESUME
To pursue a dynamic career in the field of Financial Operations in an organization where I
can explore the best of my capabilities and strengths, thereby contributing towards
Organizational & Personal growth in the better, effective and efficient manner.
English, Urdu, Hindi Completed thesis for the partial fulfillment of professional degrees.
1. “Factors effecting KSE-100 INDEX during April 2004-March 2005.”(thesis)
2. “Automobile industry of Pakistan.”(thesis)
Passport Details
& Completed a lot of presentations and projects with the help of Ms-Office.
Passport No
AC 0182811 WORK EXPERIENCE
Visa Status
SAIF ZONE.
1) 30th June, 2008-17th Dec, 2008
Mailing Address
BARCLAYS BANK DUBAI(U.A.E)
P.O. BOX 45872
Dubai – U.A.E
Job Description :
Permanent Address VIGILANCE OFFICER (SME: SMALL MEDIUM ENTERPRISES).
A-16 To pre screen credit applications that customers documents are true in all senses.
KEHKASHAN SOCIETY
MALIR HALT KARACHI To accumulate credit eligibility of the customer through bank statements.
PAKISTAN. To ensure the customer through Etisalat and other government verification systems.
To monitor that the customer is not involved in criminal activities on the banking grounds
Hobbies such as money laundering, suspicious transactions, business activities, nationalities tha
should be able to deal in USD as per international law, banks own legal requirements.
Games, Net surfing,
traveling around the
world & Social works. Note: Scrutinizing the customer for money laundering and KYC. These days working with
Majid Al Futtaim.
I had internship at Crescent Leasing that was a partial requirement for the fulfillment of the
degree of Bachelors Of Business Administration.