Mateen Ahamed Online Resume

Jun 2018

Present

Sr Associate

MetLife GOSC Jaipur, IN

Adjusted end-to-end KYC process needs to align with workforce capabilities.
Conducted KYC formality reports on questionable accounts and transactions.
Supported KYC processes for prospective and existing customers.
Educated staff on anti-money laundering and financial crimes to escalate concerns to senior members of PSR team.
Reviewed customer files on regular basis to make sure receivables were in sound condition.
Reviewed customer files on regular basis to make sure receivables were in sound condition.
Improved understanding of financial statements, which helped in assessing risk.
Prepared a variety of different written communications, reports and documents to ensure smooth operations.
Maintained energy and enthusiasm in fast-paced environment.
Prepared a variety of different written communications, reports and documents to ensure smooth operations.
Created spreadsheets using Microsoft Excel for daily, weekly and monthly reporting.
Demonstrated respect, friendliness and willingness to help wherever needed.
Proved successful working within tight deadlines and fast-paced atmosphere.
Creating supported documents in order creat Mortgage.

Jun 2015

Jun 2018

Process Associate (National Australian Bank)

Genpact Jaipur, IN

Processed account paperwork, transfers and money movement for new business accounts.
Supported other operational teams with financial transactions and account maintenance.
Processed account maintenance transactions, including account transfers, federal fund wires, registered representative changes and IRA requests.
Collected and compiled paperwork such as title abstracts, insurance paperwork, loan files and tax histories.
Communicated acceptance or rejection to applicants via mail, email, telephone or personal consultations.
Reviewed and validated details of loan applications and closing documentation.
Trained junior team members in underwriting procedures and loan quality grading standards.

Sofiya Shaikh