Muhammad Ansar

To contribute to the achievement of organisational goals by ensuring operational excellence, regulatory compliance, effective risk management, and exceptional customer service while leading high-performing teams and driving continuous process improvement.

Banking services manager - Allied bank limited

(2025-05)

• AML/CFT & KYC Compliance
• Audit & Regulatory Compliance
• Problem-Solving & Decision-Making

Banking services officer - Allied bank limited

(2023 - 2025)

• Open and maintain customer accounts after completing KYC and due diligence.
• Process account amendments, closures, and customer profile updates.
• Issue cheque books, debit/ATM cards, and other banking instruments.
• Process customer requests related to internet banking, mobile banking, SMS alerts, and e-statements.
• Maintain accurate customer records and ensure data confidentiality.
• Ensure all service requests are completed within the bank's turnaround time (TAT).

Teller - Allied bank limited

(2016 - 2022)

• Receive cash deposits and process withdrawals accurately.
• Ensure cash limits are maintained and excess cash is transferred as per bank policy.
• Detect and report counterfeit notes, forged instruments, or suspicious transactions.
• Provide courteous and professional customer service.
• Maintain accurate transaction records and complete end-of-day cash reconciliation.
• Follow audit, compliance, and risk management requirements at all times.

B.com - University of Sargodha (2012)

D.COM - PBTE LAHORE (2010)

Matric - BISE Sargodha (2008)