HAMNA NAVEED
HOUSTON,TX
Summary
Detail-oriented and driven professional with experience as a CDD Analyst at a leading Banks in Pakistan, where I developed expertise in client due diligence and regulatory compliance. Currently pursuing a Master’s in Finance in the USA to further enhance my financial knowledge and skills. In addition to my analytical background, I have gained hands-on experience in payroll processing, sales tax management, bookkeeping, and tax filing, including preparation and submission of Tax. Eager to leverage my diverse skill set in financial analysis, compliance, and accounting to contribute effectively in a dynamic finance role.
Overview
6
6
years of professional experience
Work History
Payroll and Tax Filing Specialist
Premier Financial Consulting and Tax Services
Houston, Texas
08.2024 - 12.2024
- Gained hands-on experience through a 4-month CPT internship with a CPA firm, providing valuable exposure to various accounting and finance functions.
- Developed expertise in payroll processing, including managing employee compensation, deductions, and tax withholdings.
- Gained proficiency in sales tax preparation and compliance, ensuring timely and accurate reporting of sales tax liabilities.
- Acquired skills in bookkeeping, maintaining accurate financial records, and supporting the preparation of financial statements.
- Assisted in filing key tax forms, including 941 (quarterly payroll tax returns), 940 (annual federal unemployment tax return), and W-2/W-3 (wage and tax reporting).
- Enhanced understanding of federal and state tax regulations, ensuring compliance in all aspects of payroll and tax filings.
- Contributed to the efficient functioning of the accounting department, developing strong organizational and communication skills while working under tight deadlines.
CDD Analyst
Bank Alfalah Limited
01.2022 - 07.2023
- Review and analyze all the information and available set of documents updated by branches through T-24 and Rosetta
- Analyze and determine that the activity on the customer's account is generally consistent with the bank's understanding
- Perform quality reviews on Individuals, Sole-Proprietorship, Partnership, Private Limited Company, NGO's/NPO's, PEP in line with internal guidelines and agreed policies and procedures on NTB (New to Bank) and ETB (Existing to Bank)
- Conduct enhanced due diligence review of clients with correspondent banking relationship, DNFBP's
- Checking the detailed Profile (nature of business, source of funds, true entity ownership, transaction pattern (in case of ETB client), validates if the risk rating for the customer is affected or remains same
- Review and check for completeness of CDD information and supporting documents before submitting the case to senior management for approval
- Proactive respond to queries from branches and client as a part of CDD process
- Maintain MIS of assigned cases day to day and provide daily productivity
CDD Analyst
Soneri Bank Limited
10.2020 - 12.2021
- Review and analyze all the information and available set of documents updated by branches through T-24 and Rosetta
- Analyze and determine that the activity on the customer's account is generally consistent with the bank's understanding
- Perform quality reviews of CDD in line with internal guidelines and agreed policies and procedures
- Perform adverse searches (i.e
- Google searches) on customers
- Conduct enhanced due diligence review of clients with correspondent banking relationship, DNFBP's
- Checking the detailed Profile (nature of business, source of funds, true entity ownership, transaction pattern (in case of ETB client), validates if the risk rating for the customer is affected or remains same
- Review and check for completeness of CDD information and supporting documents before submitting the case to senior management for approval
- Proactive respond to queries from branches and client as a part of CDD process
- Maintain MIS of assigned cases day to day and provide daily productivity
Counter Service Officer
Soneri Bank Limited
Houston, Texas
04.2019 - 10.2020
- To process account opening, closing and dormant activation as per SOP or CAOU policy
- To process the collection of inward and outward clearing, inward/outward remittances, fund transfer, issuance/cancellation of banker's cheque
- To comply with bank policy and procedures along with all applicable regulatory requirements
- Update KYC of the customers on event based and periodically
- Generate the various month end reports
- Identify and assess customers need to achieve customer satisfaction, issuance and maintenance of locker after completing formalities, rent recovery, maintain proper record for review
- Marking and unmarking stop payments, cheque book delivery and destruction
Education
MASTERS - BUSINESS ADMINISTRATION & MANAGEMENT
UNIVERSITY OF THE CUMBERLANDS
Williamsburg, KY01-2026
B.SC - MATHEMATICS
UNIVERSITY OF KARACHI
01.2017
INTERMEDIATE - PRE-ENGINEERING
KHATOON-E-PAKISTAN COLLEGE FOR WOMEN
01.2014
MATRICULATION -
THE CRESCENT ACADEMY
01.2012
Skills
- Ability to plan, organize, and prioritize work
- Time management
- Strong sense of responsibility
- Presentation skills
- Teamwork
- Handling pressure
- Interpersonal skills
- MS Office (Excel, Word, PowerPoint)
Timeline
Payroll and Tax Filing Specialist
Premier Financial Consulting and Tax Services
08.2024 - 12.2024
CDD Analyst
Bank Alfalah Limited
01.2022 - 07.2023
CDD Analyst
Soneri Bank Limited
10.2020 - 12.2021
Counter Service Officer
Soneri Bank Limited
04.2019 - 10.2020
MASTERS - BUSINESS ADMINISTRATION & MANAGEMENT
UNIVERSITY OF THE CUMBERLANDS
B.SC - MATHEMATICS
UNIVERSITY OF KARACHI
INTERMEDIATE - PRE-ENGINEERING
KHATOON-E-PAKISTAN COLLEGE FOR WOMEN
MATRICULATION -
THE CRESCENT ACADEMY
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