Syed Haider رضا الزيدي

Risk Compliance Officer في National BanK of Abu Dhabi

• الإمارات العربية المتحدة - أبو ظبي
• يناير 2003 إلى أغسطس 2015

 Monitoring of the NBAD debit/credit card activity world wide and keeping a
check on the fruadulent and counterfeit cards to contain fraud.
 Replacement of credit/debit cards invlved in fraud activity.
 Submiting of fraud reports to credit division for write-off and for crediting back
the fraudulent amount to the customer.
 Providing confirmation to the bank globally regarding information pertaining to
the suspicious debit/credit card activity over-seas.
 Verification of details of suspicious cards to foreign banks when called due to
suspicious duplicate cards.
 Keeping control on movment of huge amount of funds through debit/credit cards
which seemed suspicious and irregular and there by reporting such cases to the
Abu Dhabi Police and U.A.E Central Bank.
ORGANISATION PERIOD DESIGNATION

Commercial Officer في UNB

• الإمارات العربية المتحدة
• يناير 1999 إلى ديسمبر 2000

Small business
loans, Bill
discounting
Guarantees

Marketing في Union National Bank

• الإمارات العربية المتحدة
• يناير 1991 إلى يناير 2000

Marketing في UNB

• يناير 1997 إلى ديسمبر 1998

Supervisor في UNB

• مارس 1994 إلى ديسمبر 1996

Clerk في UNB

• مايو 1991 إلى فبراير 1994

loans,
Remittance, Bill
disocunts collections
& guarantees
BCCE, Najda

Clerk

• فبراير 1985 إلى أبريل 1991

Inward/Outward
clearing, Remittance,
Deposits &

Branch في Union National Bank

• الإمارات العربية المتحدة
• يناير 1985 إلى يناير 1991

1991 and worked in
the loans department, responsible for the forwarding of personal salary loans,
disbursement and repayment of approval faciltities.
* Fully involved in marketing of salaried, commerical and agriculture loans and
achieved sizeable success in this area.
* Promoted to supervisory cadre in April, 1994 and was assigned the non-salary
loans portfolio, which included small business and agriculture loans. The
portfolio comprised of AED 140 million, approximately. Duties also
comprised of follow-up of bad loans and recoery of all debts. Also,
responsible for dealing with clients and providing excellent financial services
to them.
* Promoted as commercial officer in 1999 and was responsible for handling all
commercial banking activities like personal loans, small business loans and
bill discounting guarantees, collection, transfers and customer care.
* Fully responsible for handling all branch correspondence internal and external,
as well as writing all business letters of the branch manager.
* Capable of handling all types of banking/business correspondence
independently.
* Bank of Credit and Commerce Emirates

Personal loans في Agriculture

• باكستان
• إلى

في National Bank of Abu Dhabi

• الإمارات العربية المتحدة
• إلى

2003 as Risk and Compliance Officer and was
posted at Card Centre Abu Dhabi. I was assigned the following resposibilties:-
* Monitoring of the NBAD debit/credit card activity world wide and keeping a
check on the fruadulent and counterfeit cards to contain fraud.
* Replacement of credit/debit cards invlved in fraud activity.
* Submiting of fraud reports to credit division for write-off and for crediting back
the fraudulent amount to the customer.
* Providing confirmation to the bank globally regarding information pertaining to
the suspicious debit/credit card activity over-seas.
* Verification of details of suspicious cards to foreign banks when called due to
suspicious duplicate cards.
* Keeping control on movment of huge amount of funds through debit/credit cards
which seemed suspicious and irregular and there by reporting such cases to the