Experience

NBC Bank

• Azerbaijan
• Banking
• 1 - 100 Employee

• Sanctions Analyst

  • Sep 2016 - Present

  Sanctions is one of the units in the Financial Crime department. Investigate customers (existing and new) if they are sanctioned, watch listed or true pep match. Have also done multiskilling in the other two units of Fin Crime that is AML-Anti Money Laundering and KYC-Know Your Customer where by I am now conversant and capable in these two units as well. Currently have also been doing a multi skilling in Finance in the business performance unit. Sanctions is one of the units in the Financial Crime department. Investigate customers (existing and new) if they are sanctioned, watch listed or true pep match. Have also done multiskilling in the other two units of Fin Crime that is AML-Anti Money Laundering and KYC-Know Your Customer where by I am now conversant and capable in these two units as well. Currently have also been doing a multi skilling in Finance in the business performance unit.



NBC

• dar es salaam

• lead generator

  • Apr 2014 - Aug 2016

  My main tasks were to look for customers and influence them to open accounts with us being it salary account, saving accounts or loan accounts so that they may get loans from our bank. As well as multiselling other bank products example insurance, mortgage etc and as well helping customers with any banking qbankingthey have which falls under customer service. My main tasks were to look for customers and influence them to open accounts with us being it salary account, saving accounts or loan accounts so that they may get loans from our bank. As well as multiselling other bank products example insurance, mortgage etc and as well helping customers with any banking qbankingthey have which falls under customer service.



h & r consultants ltd

• Dar es salaam

• Administrative Officer

  • Jan 2014 - Apr 2014

  My daily duties were preparing of monthly invoices, statements and payment vouchers, issuing outgoing cheques and recording incoming cheques and also dealing with employee matters. My daily duties were preparing of monthly invoices, statements and payment vouchers, issuing outgoing cheques and recording incoming cheques and also dealing with employee matters.



NBC

• Field Attachment

  • Dec 2011 - Jan 2012

  Customer service Customer service



TBL

• Field Attachment

  • Dec 2010 - Jan 2011

  Accounts payable and receivable Accounts payable and receivable