Wadiya Shaikh
Banker
Karachi
Summary
Enthusiastic individual looking for a position in your reputable organization that will help me realize my potential and provides me an opportunity to incorporate my academic skills and training to help the company grow.
Overview
9
9
years of professional experience
8
8
years of post-secondary education
Work History
KYC Analyst
United Bank Limited
10.2022 - Current
- Reviewing of accounts by keeping in views AML/KYC/CDD/EDD regulations
- Perform Quality Assurance of accounts KYC details based on pre-defined check list
- Accounts data analysis to identify discrepancies and communicating to the relevant branch staff to complete KYC of pending accounts
- Analyzing exceptions and make efforts to improve and streamline overall compliance
- Monitor and track risks in KYC profiles and self-assessments reviews and ensure appropriate details are put in place to avoid recurrence
Phone Banking Officer (Inbound)
United Bank Limited
02.2021 - 07.2021
Intern
Find My Doctor
06.2019 - 09.2019
- Company Overview: Pakistan’s First Healthcare App
- Pakistan’s First Healthcare App
- Operations and Digital Marketing Department
Intern
Iqra University
09.2018 - 01.2019
- Admission Department
Intern
Sri Lankan Airlines
01.2017 - 05.2017
- Operation Aviation Department
Intern
Shaheen Insurance
05.2016 - 08.2016
- Marketing Department
Education
Master of Business Administration (MBA) - Marketing
Iqra University
01.2020 - 01.2022
Bachelors in Business Admission (BBA) - undefined
Iqra University
01.2016 - 01.2020
Intermediate - Commerce
Habib Girls Higher Secondary School
01.2013 - 01.2014
Matriculation - General
Trinity Methodist Girls Higher Secondary School
01.2011 - 01.2012
Skills
Quick Learner
Punctual
MS Office
Word
Excel
PowerPoint
Due diligence
Reportsandprojects
- Created report on Jubilee Life Insurance Company and visited Jubilee Insurance (Marketing Management).
- Created report on Organizational Learning Practices and Employee Turnover in IT Industry.
Dateofissue
12/01/21
Personal Information
- Passport Number: BB5194314
- CNIC Number: 42301-1884431-0
- Father's Name: Asif Shaikh
- Nationality: Pakistani
Dateofexpiry
11/30/31
Extracurricular Activities
Served as facilitator in Iqra University Job Fair 2017 and 2018. Attended Iqra University Model United Nations as Poland’s delegate. Attended seminar with INJAZ Pakistan in 11/01/16. Attended MASTER ORATOR Certification Program in 08/01/17.
Timeline
KYC Analyst
United Bank Limited
10.2022 - Current
Phone Banking Officer (Inbound)
United Bank Limited
02.2021 - 07.2021
Master of Business Administration (MBA) - Marketing
Iqra University
01.2020 - 01.2022
Intern
Find My Doctor
06.2019 - 09.2019
Intern
Iqra University
09.2018 - 01.2019
Intern
Sri Lankan Airlines
01.2017 - 05.2017
Intern
Shaheen Insurance
05.2016 - 08.2016
Bachelors in Business Admission (BBA) - undefined
Iqra University
01.2016 - 01.2020
Intermediate - Commerce
Habib Girls Higher Secondary School
01.2013 - 01.2014
Matriculation - General
Trinity Methodist Girls Higher Secondary School
01.2011 - 01.2012
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