SABAH T MALIK

Dedicated, reliable and energetic professional with proven team leadership, communication, organizational and analytical capabilities in an environment emphasizing quality improvement and adaptations to continual change.

• State of Illinois Notary Public Commission
• Emergency Response Team, certified Through the Department Of Homeland Security.
• Teaching License: State of Illinois, Dupage County.

• REG CC: Review regulation changes to ensure all bank policies and procedures are current and updated.
• Perform audits quarterly: Monitor all applications and ensure access through new or existing apps; eliminate apps which have become obsolete; work collaboratively with a team of 36 employees.
• Perform audits annually: Audit 500+ employees in the bank; match their access to each app monitored, which includes 35+ apps for each bank.
• WIREXCHANGE: Ensure that all staff are set up in retail banking and are assigned appropriate access capabilities; carefully monitor access to ensure international and domestic wire releases are fully controlled to prevent any loss, theft or fraud.
• FRAUD MANAGER: Monitor business and personal accounts for checks moving to and from the accounts, duplicate checks, out of series checks, or other issues related to potential fraud.
• KITING: Monitor customer activity from one bank to another when checks are written for a value greater than account balance, which includes non-sufficient funds or non-existent funds; determine potential fraud activity.
• FIRST REPORT: Monitor type of checks used to open new checking and savings accounts, including review of account activity to determine whether there is a risk or suspicion of fraud.

Multilingual, English, Urdu, Punjabi, and Hindi

• Cross-functional team management
• Individual and team trainer
• Diplomatic issue resolution
• Asset protection and loss prevention
• Monthly and annual audits
• Strict regulatory compliance
• Fraud investigation and supervision
• Eliminating recurring errors
• Key communication liaison
• Customer relationship development
• New business development
• Identify sales

• Pakistan Consulate of Chicago, Chicago, IL, 08/16, 12/16, Intern, Worked collaboratively with professional at the Consulate., Responded to applicants by phone regarding detailed information as an approachable solution resource., Assisted in processing Visa applications and passports; verified information for applicants., Entered and verified payments received by applicants for services provided.
• People's Resource Center, 05/12, 07/12, Intern, Organizer: 'United States Citizenship Process' Seminar., Teacher: Basic English and Civics for new immigrants., Communication liaison between the Resource Center, immigrants, U.S. Congressional offices, and the USCIS.