Adeel Hussain
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Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Adeel Hussain
- 3 years and 1 month, Nov 2018 - Nov 2021HSBC Deutschland
FCR Ops - Transaction Monitoring and Investigations
- 1 year and 3 months, Aug 2017 - Oct 2018
FCC Operations - Payment and Securities Screening
HSBC Trinkaus & Burkhardt AG
Payment & Securities Screening Sanctions Compliance
Risk management tasks specific contractual audit, Customer due diligence and communicating the need for contractual modifications to applications. Performing the required Know Your Client (KYC) and Know Your Business (KYB) screening on new and key clients by documenting and corroborating the information as required by KYC Procedures.
- 10 months, May 2010 - Feb 2011
Lead Generator
Barclays Bank
Marketed in the investment field for corporate customers. Planned client facing events and prepared weekly reports on key marketing statistics. B2B and B2C marketing.
- 3 years, Sep 2007 - Aug 2010
Officer Accounts Payable
Wateen Telecom Ltd
Executed running payments, generated from Oracle ERP Finance module, of networking sites (Including RAN and BTS) employed all over the country. Reconciled processed work by verifying entries and comparing system (Oracle ERP) reports with balances.
Ausbildung von Adeel Hussain
- 3 years, Apr 2011 - Mar 2014
Wirtschaftswissenschaft, MSc. Business Administration and Economics
Bergische Universität Wuppertal
Applied Econometric and Forecasting, Internationalization and Economic Policy, Service Management, Employment theories and Policies
- 4 years and 7 months, Feb 2005 - Aug 2009
Corporate Finance
The University of Central Punjab, Lahore
Corporate Finance, Project Management, Entrepreneurship, Financial Accounting, Business Research Methods, Managerial Accounting
Sprachen
English
C1 (Fließend)
German
B1-B2 (Gute Kenntnisse)
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