Asma Begum

Senior officer operations

A 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
E-mail amaan_asmaahmed@yahoo.com
Phone Number 971554337982

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