Shaista Sattar

Experience

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  Allied Bank Limited

  May 2006 - Nov 2013

  Banking Services Manager

  As a Banking Services Manager, I was posted in Sahiwal branch of Allied Bank.Job responsibilities include:- Ensuring the completion and accuracy of all daily routine activities of branch banking. - Supervision of accounts opening, daily clearing, locker assigning and operations- Compliance with - State Bank of Pakistan (SBP), and solving and managing any other customer-related services. - Worked on AML (Anti-Money Laundering), review of KYC, & FATCA updation.- Managed all services related to Retail Banking.- Supervision of all financial / non financial banking transactions.- Ensuring the up-to-date branch security (Physical + CCTV).- Responsible for staff training and grooming.- Expert in Conflict resolution.- Security of branch/bank confidential information, financial data and safe custodies.- Organization of financial reports on daily bases and reporting to senior management.- Inward/outward Posts management. Show less

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  The Bank of Khyber

  Nov 2013 - now

  Manager Operations

  Joined The Bank in 2013 in the Grade level of OG-1 and got promoted to AVP-1 in 2017. Main job duties include:Handling various departments/Assignments as needed.Supervision of Accounts Department ensuring optimal efficiency targets being met.Supervision and monitoring of Remittance Department.Management of Record Keeping and E-filing of Monthly Taxes & FED.Supervision and Monitoring of the Clearing DepartmentSupervision of Online IBFT (Inter-Bank Funds Transfer), International SWIFT, and other transactions. Supporting and ensuring premium Customer Services with daily administration of Branch Operations. Handling many other various assignments related to General Banking.Maintenance of key register and leave records.Responsible for Custody and Delivery of Checque Books.Manage and maintain RFC/TDR initializing and processing.Preparation of all Month-End, Quarter End, Semi-Annual and Year–End Closing Reports for Head OfficeAll correspondence and reporting to Head Office regarding daily banking operations, general issues or other updates.Implementation and compliance with all policies and procedures Show less