Maryam Rasheed

To escalate the real spirit by vesting and enduring all my potentials and professional skills for the betterment of the organization.

BSO - HBL

(2020-01 - 2022-12)

Relationship officer OG II - Faysal Bank Limited

(2022-01 - 2025-12)

Responsibilities

• Ensure that all services are provided within the established Turnaround Time.
• Be fully conversant with the Cheque payment procedure at the counter.
• Ensure that notes are sorted and documented in accordance with SBP directives. Ensure that daily cash reports are prepared as per HO/SBP directives.
• Ensure that all cash receipt vouchers are accurately credited to customers' accounts and account # & title of account are 100% tallied with that mentioned on deposit slip.
• Exercise strict controls to minimize the chances of shortage or excess of cash over the counter.
• Make sure that cash counter & vault areas are clean as per SBP requirement to avoid any penalty/strict observation by SBP surprise check/clean.
• Handle all types of clearing/collection i.e. Inward, Outward, Same day, Intercity, local bills, foreign bills etc.
• Scrutiny of cheques presented in clearing / collection to ensure that same are in order and has valid endorsement of presenting bank. Issuance of Banker Cheques & FDD / FIT on customers request while fulfilling all required formalities.
• Handling of inward remittances as per bank's policy / guidelines.
• Ensure that KYC & AML guidelines (if applicable) are fulfilled before processing the transaction.
• Opening of accounts (PKR / FCY) in accordance with guidelines provided by SBP Prudential Regulations & Bank's SOP / guidelines. Ensure that KYC, CDD & AML guidelines are fulfilled before opening any account.
• Periodic review of dormant accounts.

Masters - Computer Science - Hajveri University, Sheikhupura (2018-01 - 2018-12)

BSc - University of Sargodha, Sheikhupura (2015-01 - 2015-12)

B. ED - AIOU

ICS - BISE Lahore (2013-01 - 2013-12)

Matriculation - BISE Lahore (2011-01 - 2011-12)