Muhammad Tabish
Analyst Payments @Abu Dhabi Commercial Bank
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WORK HISTORY
Analyst Payments @Abu Dhabi Commercial Bank
Authorize all Dirham (UAEFTS) or Foreign Currency (SWIFT) payments. Authorized all inward payments received for the day. Monitor department suspense and sundry accounts on daily bases and investigate the matter if any outstanding Investigate all queries received through swift / UAEFTS and resolve within TAT Report daily inward & outward payments position to treasury Release all payment from AML application and refer to compliance team where ever deemed necessary Investigate if any specious activity or entries or payment noted and informed to higher management immediately Responsible for reconciliation of online accounts and GL accounts Handle all queries cheque related to customer queries. Prepare weekly & monthly volume and work Plan for the team. Check daily outstanding report for NOSTRO accounts and CB account investigate and resolved. Handle all queries cheque related to customer queries. Review all remittances (in/ out) against relevant systems/ system generated alerts to establish match / no-match for customers against both internal and external lists. Liaise with business and operational units where required to ensure clarity of transaction details records match/ no-match decisions for all reviewed cases / hits to ensure compliance with regulatory requirements as per approved Standard Operating Procedures. •Report on matches to Compliance to enable the bank to fulfil regulatory requirements and avoid penalties. •Manage self in line with bank’s people management policies, procedures, process and practices to ensure adherence and maximize own contribution to business performance. •Investigate all compliance related queries received from correspondent bank / Central Bank / Vostro Bank and resolve within TAT
EDUCATION
Karachi University
B.Com, Accounting and Finance
Acams
Certified Anti-Money laundering Specialist, Compliance
ABOUT MUHAMMAD TABISH
Analyst - Payments Abu Dhabi Commercial Bank.(From April 2020 till date Union National Bank Team leader (from April 2014 till March 2020) Abu Dhabi Commercial Bank OFFICER–REMITTANCE (from July 2010 till April 2014) Habib Exchange Co LLC OFFICER-REMIITANCE (Promoted in January 2010 till July 2010) Habib Exchange Co LLC SENIOR SUPERVISOR (Promoted in January 2008 till December 2009) Habib Exchange Co LLC Cashier (From December 2005 till December 2007)
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