Hamna Naveed
Houston
Summary
Dynamic CDD Analyst with proven expertise at Bank Alfalah Limited, adept at conducting enhanced due diligence and quality reviews. Recognized for strong time management and interpersonal skills, ensuring compliance and customer satisfaction. Proficient in MS Office, I excel in analyzing complex data to mitigate risks and support informed decision-making.
Overview
4
4
years of professional experience
Work History
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
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
MBA - BUSINESS ADMINISTRATION & MANAGEMENT
UNIVERSITY OF THE CUMBERLANDS
Williamsburg, KY12-2026
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, Power Point)
Timeline
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
MBA - 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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