About saima yaar mohd:
The key account manager's responsibilities include growing the company's revenue by ensuring that key clients are satisfied with the services provided, identifying new business opportunities for key clients, and attending all meetings, conventions and training workshops.
Experience
Specialist FCC Investigation FCSO AME 15/01/2023
Standard Chartered Bank - Karachi, Pakistan
- Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC controls.
- Display exemplary conduct and live by the Group's Values and Code of Conduct.
- Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank.
- Successfully roll out the AAA process in Pakistan as per Group guidelines.
- Identify and report money laundering-related concerns to the AML team to mitigate financial risk.
- Strong working knowledge of Sanction and AML principles and applicable laws & regulations.
- Effective Operation of Financial Markets; Financial Crime Prevention; the Right Environment.
- Assess risks arising from products/ geographies and customers' identify sanctions concerns in entities and parties involved in Cash and trade transactions.
Education
Education
Master's in International Relationship
Professionals in the same Customer Service / Support sector as saima yaar mohd
Other users who are called saima
Jobs near Dubai, دبي
-
Operational Engineer
Found in: DrJobEN AE A2 - 20 hours ago
Emirates Dubai Dubai, United Arab EmiratesNurse Practitioner or Physician Assistant - Family · Location: Austin, TX · We are looking for a Nurse Practitioner or a Physician Assistant to join our outstanding team in Austin, TX · We are looking for a Provider that is a Team Player, Passionate, Goal Oriented and willing to ...
-
Senior Outdoor Sales Executive
Found in: DrJobEN AE A2 - 2 days ago
Talent Pal Dubai, United Arab EmiratesLooking for Senior Outdoor Marketing Sale Executive with UAE experience in Furniture of Hotel & Hotel apartments. Office towers School Cinema and Project Base furniture. · Meets and exceeds sales objectives. · Integrates and adjusts sales strategy to market conditions and client ...
-
Cost Accountant
Found in: Talent AE 2A C2 - 1 week ago
Rotana Hotel Management Corporation Dubai, United Arab EmiratesThe job posting is outdated and position may be filled · • Stock taking of various stores during month end and conduct timely spot checks · • Conduct the bi annual operating equipment inventory and report the losses · • Verify spoilage reports and report the same to Cost Controll ...