Wajid Memon

Background

About Wajid Memon

Having experience in the field of Accounts & Computer with Shipping Industry & Financial Industry enabling me to deal various International & Domestic Customers, Suppliers, Government Bodies •Good knowledge of Global fund transfer methods like wire transfer, payment via SWIFT Network, Automated Clearing House (ACH), Fed wire, ISFC and IBAN. •Good knowledge of online banking applications such as Deutsche Bank Cash Management System (DB-Direct, DB-Chinq FX for cash and SEPA payments) & Citi Bank’s CitiDirect. •Worked in an environment that fully complies with Anti Money Laundering (AML) and sanctions laid down by Global economic bodies such as Office of Foreign Assets Control – US (OFAC), European Union (EU), and United Nations (UN) etc. •Good Knowledge of DA processing & Disbursement accounting •Good Knowledge of shipping documentation such as LC, BL, SOF etc •Have been part of company’s internal audit team •Part of team making payments of over $3.5 Billion a year •Always self-motivated & creative with an analytical mind. •Good in communication skills and ability to develop Opportunities through formal and personal contacts.