Naseer Ahamed Udyawar Abubocker

Cheque clearing and core banking operations.

1- Inward clearing:

Verifying and authorizing cheques.

2- Outward clearing:

Scanning, verifying and data entry.

3- PDC cheque clearing:

• Performed PDC lodgment.
• PDC withdrawal.
• PDC release.
• PDC reconciliation.

4- RCD cheque processing:

Performed RCD input and RCD On-Us.

5- In house cheque processing.

6- Collection cheque/ special clearing, CB portal.

7- Returned cheque processing.

8- Outward reconciliation.

9- Foreign currency cheque processing.

10- MIS: volume Tracker, KPI

11- EOD: Daily GL/ other entry

a) Cash & Operations

• Managing cash and teller area and Operations.

• Supervising tellers.

• Performing all teller related job like cash

deposit, withdrawal, check encashment, issuing Manager Checks, Fund transfer and other financial entries.

• Corporate banking operations

• Performing check Clearing & Back Office works.

• Responsible for Branch and Cash Vault opening and closing.

• Responsible for all onsite ATMs, in terms of proper replenishment of ATM’s, Daily balancing, reporting all system and technical issues and ensuring that all issues are rectified.

• Checking of all daily reports.

• Ensuring that all Bank Policies and procedures are adhered to.

• Ensuring that all customers are served in a courteous manner and within the TAT.

• Strict adherence to UAE laws, and Central Bank policies (KYC/AML…)

• Co-ordination and Liaison with other Units /departments/ H.O operations to ensure that all customers’ instructions are processed within the time frame.

b) Applications used for banking operations

• Sabre teller and eclipse teller for teller operations.

• Host(data entry) for fund transfer, financial entries, financial charges

• Flexcube, Autocorp, E-Dealer for corporate data entries and corporate banking operations.

• ICCS for check clearing operations.

• Kofax and filenet for document scanning operations.

• UWS for customer service operations.

c) Achieved Bank Training Certificates

• EMEA Local Laws MENA Training, UAE.

• EMEA Sanctions Compliance Overview-Middle East Africa.

• Always Tech Digital.

• Source of Wealth

• Global training- Building an Inclusive Culture.

• Global Training : Privacy and Information Compliance

• EMEA AML Sanctions and Anti -Bribery and Corruption.

• Spotlight on Branch Control: Branch Security and Cash Controls.

• EMEA Annual Compliance Training.

• EMEA Consumer Annual Compliance training.

• Global training Initiative : Information Security and Cyber Security.

• Leading with Ethics.

• OneKYC Program Global AML Name Screening Standard : Adverse Media Factiva Training.

• Global Training : Treating Customers Fairly.

• OneKYC Program – Global AML Name Screening Standards : Reputational Risk – Employee.

• Global training : Code of Conduct .

• Spotlight on Branch controls Anti Money Laundering and Sanctions Review.

• Global Protective Action Training Violence in Workplace.

d) Customer Service

• Assisting customers in all customer related enquiries.

• Assisting and helping customers and ensuring their complaints and issues are solved efficiently.