Gopi Chand

Seeking a position in any organization, which would utilize my talent, abilities, experience and potential fully and where I could grow professionally to become a worthy employee.

Processor / Support Credit Analyst (ADC Global Operations CIU) - Habib Bank

(2019-01 - 2025-05)

• Applications receiving and initial checking of documents from data entry.
• Assisting in account opening and other related Tasks. Ensuring Compliance with banking regulations and internal Policies including KYC (know your customer).
• Pre-Screening of application as per policy guide line.
• Responsible for providing Customer Services and answering their questions and provide assistance with various banking needs.
• Internal and external document verification and update in MIS.
• Calculate exposure as per salary slip, ECIB, Data Check and bank statement.
• Coordinating with Fraud & Risk Management units (FRMU) to Prevent risk.
• Daily maintain MIS of Routing, Approvals and Deviations.
• Coordination with RRU department.
• Approve clean cases in LoS.
• Mark unclean cases discrepant in system.
• Mark OUT of TAT cases reject in system.

HR Department Intern - Engro Foods Ltd.

(2016-01 - 2016-12)

• Collection of resumes against open vacancies through internal and external sources, arranging the interviews and conducting on-boarding activities for new employees.
• Handling and maintaining employee's files.
• Maintaining interviews database and scheduling interviews.

Bachelors of Commerce - Commerce - Karachi University (2011-01)

Post Graduate Diploma in public administration - Public Administration (2019-01)

Intermediate - S.M. Govt. Arts & Commerce College (2008-01)

Matriculation - Y.M.C.A Secondary School (2006-01)