MUNAZZA SHAFIQ

Results-Oriented Banking Professional with a Successful Career Spanning 15+ Years CLIENT MANAGEMENT ~ HR ~ REMITTANCE ~ ELECTRONIC CHEQUE CLEARING ~ CORPORATE CREDIT CONTROL (3C) Ambitious Banking professional with insightful experience in Banking Operations, Customer Services, Issuance and Settlement of BNP Credit and Debit Card, Account opening & closing, Staff Settlement (End of Service, Medical claims, Contracts) , Settlement of Bank Invoices, Issuing of Bank Cheques, Post Dated Cheque & Cheque Discounting, Fixed Deposits, Local and Foreign currency Transfers, Electronic Cheque Inward and Outward Clearing, Central Bank Reporting & Reconciling ; Seeking an Assignment in an Organization of Repute Professional Attributes Result-driven Work Approach ~ Efficient Planning & Execution Skills ~ Team Dynamics ~ Skillful Time Management ~ Strong Work Ethics ~ Excellent Communication Skills Profile at a Glance: Accurate, precise and highly ethical in all work-related assignments – able to immediately contributes to corporate financial goals and objectives. Blend motivation, organizational leadership and analytical skills to develop and implement innovative ideas that accomplish bottom-line results. Eminent leadership expertise with exemplary record in driving management teams for successful execution of Operations, Client Servicing, Training & Risk control

• Achieved ISO Certificate ( 9001: 2000) for Remittance Department.
• Assisting in Integration of ECC System with A2, Trainings Attended:.
• BIBF - Elements of Banking.
• BIBF – Financial Skills for all.
• Cyber Security awareness.
• Communication skills and Customer Service.
• Anti-Money Laundering and counter terrorist financing.
• Financial Sanctions and Embargoes.
• Market Abuse awareness.
• Combating fraud.
• FATCA awareness.
• Personal Data Protection Awareness.
• Cyber defense awareness.