FARHAN SHARIF SHARIF

Work on CAO (centralized Account Opening Department). Scrutiny of Accounts Form. Scrutiny of Individuals, Joint and Corporate Accounts. Efficient working on Tenemos 24 Software and re-assuring all discrepant accounts. Conduct Customer Due Diligence and also enhance due diligence when needed. Open Link Account and other Fixed Deposits. Receive ATM / Internet application forms from customers. Closing of account on customers request and other reasons. Marking account deceased after customers demise.
Nov 2015 - Apr 2018

Sep 2014 - Nov 2015

Maintenance and Issuance of Cheque Books. Transfer of Payments Through online and internal. Processing of Outward and Inward Remittances. Checking All Transactions Of Daily Vouchers. Maintain one month old Cheque book destruction register. Maintenance of ATM register and daily ATM balancing. All Branch LOT Correspondence and ATM Queries. Provide Service as a Universal Teller.

DOCUMENTS REVIEWERS:
Apr 2018 - Apr 2022
Work on CAO (centralized Account Opening Department). To scrutinize Account Opening Forms of various Accounts such as individual Accounts, Minor Guardian, Pension Accounts, and sole Proprietor Accounts. Scrutiny of High Risks Accounts. To Scrutiny Entities Accounts (Partnerships, Private Limited & Public Limited Accounts, Foreign Mission and Embassy Accounts.) Conduct customer due diligence & and enhanced due diligence if needed. View customer profile CDD-(Customer Due Diligence).
• Maintaining continuous correspondence with Branch and Operation Managers. Coordination with various departments (business support units, audit/compliance, etc.). Maintain Daily MIS for Fresh, Rectification, and Reject Accounts. Maintain Daily MIS for Remediation Accounts.