Abbas Ali

Background

About Abbas Ali

United Bank Limited since Oct 2017, to June 2022."KYC QA Analyst". Responsibilities are as under.Performing the due diligence of customers, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment on bank customers- Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the bank file- Identify red flags, suspicious activity, investigate patterns / typologies and work on appropriate solutions- Perform AML investigations by reviewing and analyzing financial transactions and customer data- Prepare reports that clearly describe transaction details, analysis, and investigation findings with supporting documentation- Reporting suspicious transactions- On-going sanction screening- Closure of sanction screening alerts with proper case management and record of proper evidences/communications- Implementation of the bank AML/CFT compliance policy- Following AML/CFT regulations and laws- Specific tasks which may rise from time to time.Before This Role.my job responsibilities was including to facilitates NRP customers regarding bio metric verification, and other branch banking related queries. I served in different campaigns like as, Banca assurance, credit card, debit card ordering, issuing, responding to customers via email.and to attend the seminars training sessions regarding UBL digital app, to advise management to add features in digital app, and meet with the customers for collect the information and to know the feedback regarding UBL digital app.Phone: abbas.shar71@gmail.com