Maaz Ur Rahman

Ensured compliance with KYC/CDD and AML/CFT regulations in all customer onboarding and transactions.
Processed account opening (individual & business) with thorough due diligence and documentation checks.
Monitored daily branch transactions to ensure accuracy, legitimacy, and adherence to internal controls.
Managed cash operations in line with regulatory requirements and bank SOPs.
Handled clearing operations, including cheque scrutiny and return processing, minimizing discrepancies.
Processed RTGS, CDRs, and Banker’s Cheques with strict compliance to operational and regulatory guidelines.
Performed GL entries, fund transfers, and ATM operations with proper control checks.
Conducted daily reconciliation to ensure completeness and audit readiness of records.
Maintained proper documentation and supported internal/external audits and compliance reviews.

• Customer Service - Assisting with accounts, Transactions and inquires.
• Sales & Business Growth - Promoting Banks products (Loans, deposits, credit cards).
• Operation Support - Handling cash transactions, Fund transfers, and account opening.
• Compliance & Risk Management - Ensuring SBP Regulations and Fraud prevention.
• Digital Banking Assistance - Helping customers with online and Mobile Banking.
• Training & career Development - Learning Banking operations for future growth.

• Conducted in-depth research and data analysis on socio-economic issues in District Buner, erstwhile FATA and KP.

• Participated in YCPs volunteer initiatives, enhancing community engagement and developing essential service and teamwork
skills.
• Contributed to YCPs structured service-learning projects, fostering a lifelong ethic of service and building essential life and
work skills