Asma Begum
Senior officer operationsA competent professional with 10 years of experience in banking and customer service. I am keen to accept new challenges and able to work on own initiative and as part of a team with full dedication and determination in order to maintain high quality standards.
Core Skills & Expertise:
▪ Regional Executive Management Support ▪ Proficiency in Sanctions Screening, AML, KYC, TM, CTF, CDD and Compliance & audit ▪ Expertise in handling Operational Payments Investigations ▪ Well versed with reconciliation techniques for Nostro Accounts. ▪ Customer Service Management
Last Resume Update | April 29, 2019 |
Address | dubai, United Arab Emirates |
amaan_asmaahmed@yahoo.com | |
Phone Number | 971554337982 |