Head of Operation
Standard Chartred Bank
مجموع سنوات الخبرة :13 years, 6 أشهر
Head of Operations, cash management
Senior Operation Officer
March 2008 to June 2014
National Bannk Of Abu Dhabi - Dubai (Dubai Mall Branch)
Control and safeguard branch cash and asset
Monitor and execute branch operation and administration
Assist branch manager in daily operation and control of expenditures
Custodian of the vaulCheck and prepare daily report from archive Process clearing &collection Chq.
Check and agree outward clearing report with cheques and arrange delivery of same Against proper
acknowledgment to ROC.Process return cheques
Process standing orders and postdated cheques
Prepare fixed assets, prepaid expenses, sundry creditors debtors and arrange the daily voucher to be sent to
EDMS on weekly basis
Control Dubai Mall transit account and clear it from all outstanding amounts
Ensure that branch achieves satisfactory audit report in both operation & credit by adhering and implement new
control check list and standards, adhere with bank policy and CB procedures.
compliance coordinator
Ensure smooth conduct of operations transaction & reconciliation and settlement Of rejected GL& suspense
accountsmanaging and controlling branch fixed assets and expenses
Prepared annual branch account and reports.
Analyze financial data and budget trends
Managed financial departments with responsibility for Budgets, Forecasting, Payroll, Accounts Payable and
Receivable.
Major authorizer for both back office and front office transactions as per bank policy& procedures
Manage a team of 8 staff (3 tellers/4 Customer Service/1 Operation) 2-Compliance and service delivery
Comply with all relevant regulations, policies and guidelines.Strive to protect the bank against all credit, legal,
reputational, and other risks.
Minimize errors in transaction execution and service delivery.
Ensured compliance with accounting deadline
Product solutions: Collaborate with internal specialist to craft effective wealth management solutions for Clients,
covering asset management, credit and succession planning
Identify cross-selling opportunities and proactively interact with internal resources to Provide solutions.