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umair habib, SWIFT PAYMENTS RECOVERY SPECIALIST

umair habib

SWIFT PAYMENTS RECOVERY SPECIALIST

MB SERVICES LLC

Location
United Arab Emirates - Sharjah
Education
Master's degree, MBA Marketing and Finance
Experience
1 years, 8 Months

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Work Experience

Total years of experience :1 years, 8 Months

SWIFT PAYMENTS RECOVERY SPECIALIST at MB SERVICES LLC
  • United Arab Emirates
  • My current job since October 2022

Currently working for a reputed UK based financial institution in Screening line of business where the nature of work is handling compliance related transactions and users covering the risk areas namely Sanctions, Sanction Connects, Politically Exposed Persons(PEP), KYC Evaluation, RFI, Negative Words and Adverse Media.
SWIFT PAYMENTS RECOVERY SPECIALIST

Education

Master's degree, MBA Marketing and Finance
  • at National College of Business Administration & Economics
  • January 2006

Marketing

Specialties & Skills

Anti Money Laundering
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Anti fraud
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Due Diligence
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Compliance
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Customer Service Skills
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Operation
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Market Research
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Problem Solving
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Team player , communication, time management, attention to detail
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Marketing Management
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Teamwork
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Time Management
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Microsoft PowerPoint
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Languages

English
Native Speaker

Training and Certifications

Digital marketing (Certificate)
Date Attended:
April 2022

Hobbies

  • Gaming , cooking, sports