AYESHA AHMED

MBA - University of Wales, UK

CAREER OBJECTIVE

To obtain a challenging position in banking in a growth-oriented reputable bank where I can implement
my educational knowledge, learn and grow by gaining valuable practical experience by working
alongside professionals and experts from the industry.

PROFESSIONAL SKILLS

 Strong interpersonal and communication skills  Initiative approach to work

 Teamwork  Ability to work under pressure
 Adaptability to change  Strategic thinking and planning abilities
 Flexible mind-set  Ability to leverage technology
 Time management and project management  Prior history of results and progressive
skills experience

EDUCATION

Master’s in Business Administration JAN 2010 – DEC 2010

University of Wales, United Kingdom

Introductory Executive Diploma in Management AUG 2008 - MAR 2009

Chartered Management Institute, London, United Kingdom

Bachelor Degree in Commerce (B. Com) JAN 2005 – DEC 2007

University of Karachi, Karachi


EXPERIENCE
Assistant Manager – Compliance Support JUN 2017 – PRESENT
Financial Institutions & Global Trade Services
Habib Bank Limited, Pakistan
Job Responsibilities
 Interface between front line sales team and internal AML functions to ensure due diligence of all
correspondent banks are completed in a timely, accurate and thorough manner
 Prepare annual AML/ KYC reviews of correspondent banks in line with the bank's correspondent
banking policy, which entails inspection of correspondent banking client’s domicile, ownership,
management structures and collection and analysis of compliance related documents such as
AML policies, Wolfsberg questionnaire, USA Patriot Act etc
 Support Global Compliance Group to complete standard and enhanced due diligence of
correspondent banking clients
 Develop and maintain relevant management information and metrics for key stakeholders.
 Facilitate internal audits and regulatory exams
 Ensure implementation of internal compliance policies and procedures relating to
correspondent banking

Maymar Square | Flat No. F-5 Block 8/14 | GULSHAN-E-IQBAL BL 14 | Karachi | 0331-399-4934 |
aishaahmed65@yahoo.com
Relationship Officer – Financial Institutions Division FEB 2016 – MAY 2017
Summit Bank Limited, Pakistan
Job Responsibilities
 Conducting AML/ KYC/ Due Diligence formalities as required by the correspondent banks and as
per SBP’s Prudential Regulations.
 Handling Branch/Correspondent Bank queries. Obtaining information from Banker’s Almanac
and SWIFT to facilitate daily branch queries.
 Maintain MIS for Due Diligence for the maintenance of the exposure.
 Handling LC confirmation inquiries and arrangements.
 Other Assignments given by Head of Department/Group Head.

Assistant Corporate Dealer – Treasury JAN 2015 – JAN 2016

Elite Services, Pakistan
Job Responsibilities
 To provide FX – Treasury Advisory services to Corporate Clients (importers and exporters) on
competitive foreign Exchange Rates based on market trends and forecasts.
 Servicing corporate clients’ FX needs by offering them FX products, including Ready, Spot,
Forward Booking and Export Bills Discounting.
 To monitor the Forex Exchange markets for our clients and call various banks for rates and
negotiate extensively for getting good rates.

Management Trainee Officer – Treasury JUL 2014 –DEC 2014

Elite Services, Pakistan
Job responsibilities:
 Identify and establish contact with potential customers (Importers/Exporters).
 Respond to client inquires on FX and maintain the corporation's foreign exchange accounts.
 Performed role of an intermediary to ensure proper settlement of bank transactions
relating to foreign exchange.

Associate Quality Controller (IN HOUSE) OCT 2013 – MAY 2014

GFK Etilize, Pakistan
Job responsibilities:
 Assist and support the in-house marketing team with daily marketing tasks and co-ordinate
with field supervisors and auditors for timely resolution of reporting issues.
 Handled queries related to data that we provide to our regional headquarter (GFK-ME).
 Occasionally called back to retailers for assessment of the reported information and to
assure logical and truthful market explanations.

Office Administrator/Accounts Analyst NOV 2009 - JUN 2013

Language Link Plus Ltd, United Kingdom
Job responsibilities:
 Was responsible for developing, implementing and monitoring efficient office activities in
addition to managing all correspondence.
 Responded and handled the incoming phone calls from members of the public, our internal
(interpreters) and external clients (other companies/solicitors/law courts).
 Resolved timesheet queries and handled general enquiries through phone and email.
 Was responsible for managing accounts receivable, accounts payable and payroll departments.
 Kept purchase and sales journal and cash book and raised invoices for external clients.

REFERENCES: To be furnished on request.

Maymar Square | Flat No. F-5 Block 8/14 | GULSHAN-E-IQBAL BL 14 | Karachi | 0331-399-4934 |
aishaahmed65@yahoo.com