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Intro

Karachi, Pakistan

Officer COPC(Centralized Operations Processing Center) at Habib Bank Limited

Studied Finance at Benazir School of Business

Studied Accounting at University of Karachi

Studied Accounting & Finance at University of Karachi

Joined July 1, 2021

Skills

Languages

English

Fluent

About

I am Assistant Manager in a multinational organization with overall 2.5 years of experience looking to obtain a position where problem solving talents can be utilized. Positive, ambitious & self motivated & hardworking individual with demonstrated financial and operational expertise.

Experience

Habib Bank Limited

Jan 2019 – Present

Karachi, Pakistan

Officer COPC(Centralized Operations Processing Center)

Review customer KYC/CDD and mark the deficiencies(if any).Ensure a strong relationship between the customer & the bank. Perform job tasks as per bank policies and also as per international AML/CFT rules and regulations. Review all kind of documentations as per the bank requirement include individual and entities documents. Ensure proper record of CRS/FATCA where applicable. Perform all tasks assigned to me within a TAT

Education

Benazir School of Business

Jan 2019 – Dec 2020

MBA , Finance

University of Karachi

Jan 2016 – Dec 2017

Master of Commerce , Accounting

University of Karachi

Jan 2011 – Dec 2012

Bachelor of Commerce , Accounting & Finance