RASHID HUSSAIN AWAN

5- Kassi Tehsil Kabirwala District Khanewal

Cell No. 0301-7607812
E-mail: rashid_awan15@yahoo.com

OBJECTIVE:

Ambitious to apply my skills and abilities in related fields willing to learn new things
and constantly to improve my self for the benefits of the organization.

PERSONAL INFORMATION:

Father’s Name: Ahmad Hussain Awan

Date of Birth: 15-12-1982

CNIC No: 36102-1796542-3

Marital Status: Married

Domicile: Khanewal (Punjab)

EXPERIENCE:

Feb 2009- Continue

Worked as Credit Support Analyst for NIB Bank Ltd Haram Gate Branch Multan

Responsibilities:

• Review of application with all the mandatory checks and policy as per Salaam Banking including application,
legal documents, CNIC and relevant income documents duly original seen & attested by the authorizes signers
• Credit review of an application covers the following checks:
• Pre-screening of Application
• Review of application with all the mandatory checks and policy including application, legal documents, CNIC and
relevant income documents duly original seen & attested by the authorizes signers.
• Detachment of documents
• Detaching & Handing over address verification reports with nearest land mark to verification unit (EAMVU)
• Handing over documents (Bank Statements) to EAMVU for verification.
• Internal verification
• Feeding of customer data in LOS (Loan Originating System ) & SEOS (Small Enterprises Originating System)
• Conducting Telephonic Verification of Office, Residence & cross verification of references if the applicant found
suspicious or false information has been given.
 • Conducting loan confirmation in case applicant is not qualifying for requested amount.
• Bank Statement Calculation
• Bank statement calculation done on an excel based sheet
• Routing of cases
• Cases distribution to analyst for final approval / rejection.
• FRMU Check
• Coordinating with Fraud & Risk management unit, handling over them sample cases for review / vigilance
• Operations Receiving
• Sending files to operation in order to book / disbursal and for the account opening of customer on system
• Vault Management
• Sorting and placement of rejected cases in sequence for record keeping
• Resolving discrepancies & forwarding workable cases for decisions to analyst.

QUALIFICATION:

M.A (Economics) B.Z.U. Multan Session 2005-2007

COMPUTER SKILLS:

ICS, MS-Word, MS-Excel, MS-Power Point & Internet

EXTRA CURRICULAR ACTIVITIES:

Reading Books, Playing Cricket & Football

REFERENCE:

Will be provided on demand