Maqsoodul Haq, Sales & Service Support Officer -(Alt. Branch Money Laundering & Compliance Off)

Maqsoodul Haq

Sales & Service Support Officer -(Alt. Branch Money Laundering & Compliance Off)

HSBC BANK

Location
United Arab Emirates
Education
Master's degree, Marketing & Finance
Experience
19 years, 2 Months

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Work Experience

Total years of experience :19 years, 2 Months

Sales & Service Support Officer -(Alt. Branch Money Laundering & Compliance Off) at HSBC BANK
  • United Arab Emirates - Dubai
  • My current job since June 2007

Joined HSBC bank in June 2007 as Sales Officer in Direct Sales Team. In Nov 2008 Promoted as Relationship Officer based at main Branch. Currently working as Sales & Service Support officer and also nominated as alternate Branch Money Laundering & Compliance Officer.


(a) Sales & Service Support Officer - (Also nominated as alternate Branch Money Laundering & Compliance Officer)

April 2011 Till Date - Dubai Branch

Current Job Profile:

• Branch Operations and Administrations : Surprise Balancing, Leave Card management for 159 staff, Daily attendance monitoring for the branch, Coordinating with Vendors & Suppliers and Invoice handling for all the purchase done for the branch
• Branch Sales Administration : Generatining Sales MI for the branch on a daily, weekly & monthly basis, Checking the discrepancies raised, Monitoring lead distribution and making sure that maximum leads are converted into sales, Training the staff for Policy & Process
• Compliance and Anti Money Laundering : Responding to the queries raised by Compliance team without breach, Training the branch staff on Anti Money Laundering and KYC on a regular basis, Keeping check on new accounts being opened.
• Customer complaint management : Monitoring all the complaints raised from the branch to be closed without breaching and making sure that follow up is done with the customer
• Customer Relationship Management : Responding to customers querries received in branch generic mail box and Taking necessary action as required to resolve the issue. Making sure that customer is updated in timely manner.

Achievements :
• Controlled the discrepancies and brought under the allowed criteria of below 5%
• Reduced the response time for compliance querries from 30 day to 7 days
• Significantly dropped the complaints by 50% from the walk in customers by servicing the customers in very efficient manner in the branch

(b) Relationship Officer - HSBC
Nov. 2008 till March 2011 - Dubai Branch

• Increased the Advance customer’s portfolio by more than 200%.
• Generated new business for the bank for Status / Advance accounts, Additional accounts, credit cards, Loans, Time Deposits, Insurance along with the cross sell to the existing customer’s.

(c) Sales Officer - HSBC
June 2007 till Oct 2008 - Direct Sales Team

• Delivered the business for the bank for new Accounts, Credit cards, Loans, Time Deposits, Insurance, Premier accounts referral and also doing cross selling to existing customers for these products
• Exceeded the target for more than 150%.
• Established new contacts and expanded the company network to generate the business.

Achievements in HSBC:

• Got honor of “Coffee with CEO” in July 2012 for my contribution towards a project for launching Secure Key for Personal Internet Banking
• Got “SHUKRAN award from Head of Retail Banking” in 2010 for being customer-driven and for my contribution in OHAO project for online account opening
• Got “Product Champion” award in 2009
• Got Top performer award for the Personal Financial Services Foundation Programme in year 2008.

Retail Business Executive at Emirates Bank
  • United Arab Emirates - Dubai
  • April 2006 to March 2007

• Generated and exceeded the budgeted sales target for Credit card and Salary Transfer accounts, new to bank business and did cross selling to existing customers.

Business Development Executive at ABN AMRO BANK
  • United Arab Emirates - Dubai
  • December 2004 to March 2006

• Delivered the budgeted Sales target along with enhancing Sales and Market share for bank’s retail banking products, Payroll and Credit Cards, including cross-selling of other products such as personal Loans to new and existing customer both.
• Significantly improved the corporate client base

Education

Master's degree, Marketing & Finance
  • at MJP Rohilkhand University, Bareilly - India
  • March 1997

MBA (Major - Marketing and Minor - Finance) - Two years Full time Course

Bachelor's degree, Military Science & Education
  • at MJP Rohilkhand University. Bareilly - India
  • August 1993

Specialties & Skills

Teamwork
Problem Solving
Initiator
Microsoft Office
Microsoft Office software & Internet- Expert

Languages

English
Expert
Urdu
Expert
Hindi
Expert
Arabic
Beginner

Memberships

Rohilkhand Management Association
  • Member
  • January 2000

Training and Certifications

Diploma in Computer Application (Certificate)
Date Attended:
July 2004
Valid Until:
December 2004

Hobbies

  • Traveling, Reading News Paper, Watching News & Sports on TV