Abid Hassaan

Manage business banking high risk customer project via identification of yearly population, Risk Allocation and remediation via sourcing KYC documents. Identification & puting restrictions on NCNR customers. Manage the vendor team for site premises verification. Support My team including RMs and CSRs in operational activities related to HRAR and Trade License projects. Prepare productivity of Periodic and Trigger review team and prepare dashboards for better management decisions and resource allocation.

Assistant to Managers of compliance via responding to court cases, Track documents and ensure completeness for audit purposes. Support RMs for different customers online business banking Queries. Resolve IT issues within the premises via connection off head office team & vendors. Perform system checks for IT audits. Achievement: Complete implement of Rosetta system in Branch and ensure documents are available into the relevant libraries. Managing finance entries in ledger & performing daily reconciliation.

Managing data related to Data center devices, including router, switches,