MLRO
Noqoody Payment Services WLL
Total years of experience :19 years, 0 Months
As an Anti-Money Laundering Reporting Officer (MLRO), my
responsibilities center around Noqoody Payment Services,
which is the leading payment gateway and online payment
solution in Qatar. We are the largest payment gateway
operating under the regulatory oversight of QCB/QFC as a
Fintech in Qatar.
United Bank Limited Qatar, which stands as one of Pakistan's largest commercial banks, boasting an extensive network of over 1, 300 online branches within the country. The bank also maintains a global presence, with offices situated outside Pakistan in the United Kingdom, United Arab Emirates, Qatar, and Bahrain. I have been engaged in different roles during my tenure at UBL.
Good knowledge of Branch operations activities Dealing with banks for remittances. Supervisor of payments Telex Transfers & Foreign transfers Supervise and assist evaluate operations staff. Ensure satisfactory results of branch operations and Business Good knowledge of Customer KYC/EDD Supervise and assist evaluate operations staff. Ensure satisfactory results of branch operations. Good Knowledge of PSECC system (JAVA Clearing System). Supervisor of outward /inward swift massage (safe watch) for local and international payments of telex Transfers. Operator of swift massages etc. MT103, 202, 199, 999, Outward QATCH. Liaisons with two branches to avoid the audit & compliance observation. To avoid the breach of Cash limits, coordinate with QCB Cash deposit and withdrawal.
Good Knowledge of PSECC system as Supervisor. (JAVA Clearing System), To avoid breach of cash limit, coordinate with QCB for deposit and withdrawal.
Duties as an Accountant (Financial Analyst). The prime
strength of the company is construction of building
projects, Electrical sub stations, road works, and Asphalt
plants.
Duties as a Credit Officer (Relationship Officer) in Innovative
Investment Bank (owned by Crest Group). Bank engaged in
Credit facilities, Investment Finance Services, such as
Housing/Project/leasing to corporate clients
Finance and Business development. Risk and Administration.