RAJAMUHAMAMDSHANALI

Email:mshanali13@gmail.com
Ph:0309-5305284 03481018294
OBJECTIVE

Thepurposeofthejobistoensurebranch’sinternalserviceinanexcellentmanner&toenh
ancethetrustandsatisfactionofthecustomerwithintheprovidedlimitsofshariaComplia
nce,Bank’sPolicy&SBP-PR.

WORKEXPERIENCE

July2018TillDate.

ThelargestIslamicBankinPakistanwithanetworkof 900branchesin PAKISTAN

IamworkingasBranchServiceOfficer(Operations)performingfollowingRoles:

TaskIncluded:

 AccountOpeningwithallrelatedtask
 Balancingofbranchbooksandcheckingofdailyvouchers,sheetsandreports.
 Custodianofchequebooks/ATM.
 Tokeepproperrecord/balancingofchequebooks/ATMfortnightly.
 Maintaindecorumofbranch
 Collection/InputofI/W,O/Wclearing,OBC,Transfer(Internal&On-
line),StopPayment,ChangeofAddress,TDRissuance.
 InputofATM/Internetbanking/SMSalerts.
 Inputofchequebooks.
 Responsibleforinternalcontrolregardingdaytodaybankingoperationsthroughimpl
ementationofproceduresasdevisedbythebankandregulationstherebyobviating,a
nychanceoffraudandforgery.
 Ensurepremisesofbrancharewellmaintained.
 Maintainandsecureallsecuritydocuments.
 ToactasComplianceOfficer.
 AnyotherdutyassignedbytheBranchManager.
 CustodyofDatacartridge.
 Lookafterallrelatedoperationalaspectsofyourassignedjob.
 Ensurecustomersatisfactionandmonitorcustomercomplaints.
 Compliance/
rectificationofexceptionspointedoutinvariousauditinspectionreports.
 Submittingalltherequiredreports,returnsandstatementstoconcernedAO/RO/
HOdepartments,SBPandotherexternalagenciesaccordingtotheprescribedtimesc
hedule.
 Tokeeptheexpenseswithintheallocatedlimitsandincaseofexcessoverlimitobtaina
pprovalfromthecompetentauthority.
 Ensuringcompliancewithguidelines,instructionsormeasuresrelatingtoKYCandAn
ti-moneyLaundering
 Ensurepropersecurityandcomplianceofpasswordandsystemmanagementasperc
ontrolsandpolicies.
 ToensurethatallAccountopeningformsareauthorizedandsenttoCAOonthesystem
aswellasthroughthecourier/riderinphysical.
 HandlingofSpecialPremiumCustomers.

April2016toMay2018

MUSLIMCOMMERCIALBANK(MCB)

IhavebeenworkingasTellerServiceOfficerandperformedfollowingrolesanddutiesduri
ngperiod.

TaskIncluded:

 CashManagement
 CollectionofUtilityBillsagainstCash
 LocalCashReceiptsandPayments
 OnlineCashReceiptsandPayments
 CashReceiptsandPaymentsinForeignCurrency(USdollars,Euro&Pounds)
 ATMReplenish
 ForeignRemittancesPayments
 Custodianvaultkeys

JAN2014toDEC2014

F.G ABID MAJEED HIGH SCHOOL R.A BAZAR LAHORE.

Administrationworks

ExpenseBalancing

EDUCATIONALQUALIFICATIONS

Education
  B.COMIT(BankingandFinance) 2014

TheUniversityOfPunjab

 I.COM(Commerce) 2012

LahoreGarrisonUniversityDHAPhaseVI

 Matriculation2009-2010

F.GAbidMajeedHighSchoolR.ABazarLahoreCantt

COMPUTERQUALIFICATIONS

 OperatingSystem :Windows2000,WindowsXP
 OfficeProductivityTools :MSWord,MSExcel
 Presentation :MSPowerPoint

STRENGTHS

 Proficientinbusinessofficepractices
 Goodworkingskills,excellentcommunicationandoptimistic
 Fastlearner,dedicatedandcredibleinanyundertaking
 Abilitytofunctionindependently

PERSONALDETAILS

FatherName:RajaMuhammadZareen
DateofBirth: 27/07/1992
 Nationality: Pakistani

MaritalStatus: Married

LANGUAGEPROFICIENCY

English,Urdu.

REFERENCE

Referencewillbegivenonrequest.