Summary
Overview
Work History
Education
Skills
Software
Timeline
Generic

Syed Abdul Ahad

House No 16A Street No 32 New Mustafabad Dharampura Lahore

Summary

Experienced in reviewing financial documents and digital records. Effective at directing, monitoring and inspiring team members to complete accurate and timely investigations and reports. Talented in training employees, solving complex problems and making sound decisions.

Overview

4
4
years of professional experience
8
8
years of post-secondary education

Work History

AML Analyst

Allied Bank
11.2023 - Current
  • Maintained fraud analysis models to improve Banking systems.
  • Monitored financial transactions and immediately reported suspicious activity to authorities.
  • Analyze financial documents and statements to identify any suspicious patterns.
  • Investigate and measure an organization's risk of suspicious financial activity.
  • Implement strategies for following anti-money laundering laws.

Credit Risk Analyst

The Bank Of Punjab
07.2021 - 05.2023
  • Reviewed and verified income, credit reports and employment histories for each borrower.
  • Recommended approval or disapproval of commercial, real estate or credit loans.
  • Obtained and reviewed credit reports, credit references, credit insurance and financial statements to establish credit limits for new accounts.
  • Analyzed customer data such as financial statements to determine level of risk involved for extending credit.
  • Analyzed applicants' financial status and credit and property evaluations to determine loan feasibility.
  • Analyzed credit scores to determine borrowers' creditworthiness. Assessed credit risk and analyzed financial statements.


Branch Service Officer

Askari Bank Limited
02.2021 - 06.2021
  • Monitored cash drawers in multiple checkout stations and maintained adequate cash supply.
  • Processed customer transactions promptly, minimizing wait times.
  • Answered customer inquiries regarding account balances, transaction history, services charges, and interest rates.
  • Investigated and resolved customer inquiries and complaints quickly

Universal Teller

The First Women Bank Limited
12.2019 - 02.2021
  • Operated cash register for cash, check, and credit card transactions with excellent accuracy levels.
  • Counted money in cash drawers at beginning and end of shifts to maintain accuracy.
  • Tallied cash drawer at beginning and end of each work shift.
  • Answered customer inquiries regarding account balances, transaction history, services charges, and interest rates

Education

Masters In Commerce - Accounting And Finance

National College Of Business Administration And Ec
03.2020 - 08.2022

Bachelor In Commerce -

University Of The Punjab
08.2016 - 10.2018

I.COM -

BISE Lahore
08.2014 - 07.2016

Matric -

BISE Lahore
04.2013 - 07.2014

Skills

Portfolio Management

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Software

MS Office

Flexcube

AB-II

Timeline

AML Analyst

Allied Bank
11.2023 - Current

Credit Risk Analyst

The Bank Of Punjab
07.2021 - 05.2023

Branch Service Officer

Askari Bank Limited
02.2021 - 06.2021

Masters In Commerce - Accounting And Finance

National College Of Business Administration And Ec
03.2020 - 08.2022

Universal Teller

The First Women Bank Limited
12.2019 - 02.2021

Bachelor In Commerce -

University Of The Punjab
08.2016 - 10.2018

I.COM -

BISE Lahore
08.2014 - 07.2016

Matric -

BISE Lahore
04.2013 - 07.2014

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Syed Abdul Ahad