Summary
Overview
Work History
Education
Skills
Languages
Custom
Timeline
Generic
SOHAIB ZUBAIR

SOHAIB ZUBAIR

Karachi

Summary

Experienced banking professional with a strong background in general banking, customer service, and account opening. Demonstrated expertise in anti-money laundering reporting, preparation, updating & compliance of CDD/KYC, and clearing and remittance. Proven ability to manage floor operations efficiently, handle cheque stop/release processes and facilitate funds through RTGS. Skilled in TDR issuance & encashment, profit calculation, and resolving all kinds of ATM issues. Committed to maintaining high standards of compliance and customer satisfaction while seeking opportunities for career advancement within the banking sector.

Overview

12
12
years of professional experience

Work History

Branch Service Officer - Assistant Manager

Meezan Bank Pvt
Karachi
05.2021 - 04.2025
  • Verified documents for account opening processes, ensuring regulatory compliance met.
  • Managed client accounts meticulously, maintaining high levels of satisfaction and trust.
  • Developed comprehensive reports highlighting potential risks and anomalies detected during KYC procedures.
  • Conducted regular audits of customer accounts to maintain accuracy and relevancy of information.
  • Coordinated with management on operational issues providing solutions for better efficiency.
  • Handled customer complaints effectively.
  • Improved customer satisfaction by addressing and resolving complaints swiftly.
  • Utilized CRM software proficiently, streamlining the complaint handling process.

Counter Service Officer

Dubai Islamic Bank Pakistan
Karachi
04.2019 - 04.2021
  • Handling of Teller Services at Counters. Ensure strict compliance to SBP / HO instructions.
  • Issuance of Banker Cheques & FDD / FTT on customer’s request while fulfilling all required formalities.
  • Ensure that KYC & AML guidelines (if applicable) are fulfilled before processing the transaction.
  • Ensure high level of customer satisfaction.

Counter Service Officer

Soneri Bank Limited
Karachi
04.2013 - 12.2018
  • Handle deposits, withdrawals, and transfers for customers.
  • Process checks, money orders, and cashier’s checks.
  • Verify the identity of customers to prevent fraud and ensure security.
  • Balance cash drawers at the beginning and end of each shift
  • Safeguard the bank’s assets by adhering to established policies and procedures.
  • Maintain a high level of accuracy in cash handling to minimize errors or discrepancies

Education

B.COM -

University of Karachi

Intermediate - undefined

Ship-owners Government College

Matriculation - undefined

Sindh Board of Secondary Education

Skills

  • General banking
  • Customer service
  • Account opening
  • Anti money Laundering Reporting
  • Preparation, updating & compliance of CDD/KYC
  • Clearing and remittance
  • Floor management
  • Cheque stop/release
  • Funds through RTGS
  • TDR issuance & encashment
  • Profit calculation
  • All kind of ATM issues

Languages

English
Urdu

Custom

  • Sports
  • Travel
  • Photography
  • Video editing
  • Video gaming

Timeline

Branch Service Officer - Assistant Manager

Meezan Bank Pvt
05.2021 - 04.2025

Counter Service Officer

Dubai Islamic Bank Pakistan
04.2019 - 04.2021

Counter Service Officer

Soneri Bank Limited
04.2013 - 12.2018

Intermediate - undefined

Ship-owners Government College

Matriculation - undefined

Sindh Board of Secondary Education

B.COM -

University of Karachi
SOHAIB ZUBAIR