MUSHKBAR SHABBIR
Banker
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Summary of Career
1. ENAME Screening of NTB and ETB customers
2. Assisting in CASA, Investment and FD account opening process
3. reviewing KYC of customers
4. Working along with Compliance team to ensure right customer is opening account with the bank
5. Working in a team and managing all the tasks
6. Communicating with Front end and guiding them on SOPs
7. Creating reports Daily, Weekly MIS
8. Work on audit queries
9. Assist colleagues whenever necessary.
10. Analysis of Data
Experience as Associte Retail Operations
Mashreq Bank
18 January 2022
To date
Assist in Individual CASA, Fixed Deposit and Investment account opening
Conducting Ename Screening using different tools for Existing and New to bank customers
Experience as Assistant Manager KYC Analyst
Habib Bank Limited
22 June 2020
03 January 2022
For first 6 months worked as Data analyst, where i was performing Data Cleansing, Data Analysis and Remediation of Data from old set and converting into new set of data using Ms Excel,Python and Power Bi.
Later For one year worked as KYC Analyst which involved KYC Periodic Reviews of existing customers. Checking customer profile if it aligns with their nature of work. Transaction Monitoring along with check on counterparties of customers.
Experience as Senior Officer Claim
EFU Life Assurance (PVT). LTD
16 August 2019
07 February 2020
Worked as Life Claim Examiner. Daily processing of claim request. Detail analysis of cases and then taking decision if Claim is payable or not.
Intermediate 09 May 2015
INTERMEDIATE from Commecs College, Karachi PakistanBachelor 31 May 2019
BS Accountancy, Management and Law from Institute of Business Management, Karachi PakistanMaster 31 May 2023
MBA - Finance and Banking from Institute of Business Management, karachi Pakistan