Subha Bakhair
OTHER-UNCATEGORIZED
· 2015
Email
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Phone
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LinkedIn
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GitHub
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Academic
Program
MBA
CGPA
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Year
2015
Education
IBA
Address
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DOB
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Career
Current role
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Target role
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Skills
AML, KYC, MS Office, Research, Writing, Interpersonal skills, Communication, Presentation, Negotiation, Leadership
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2015 P-79 • Feasibility study & marketing plan for E-bikes • Book review on “Designing Dynamic Organizations”By Jay Galbraith, Diane Downey and Amy Kates • Business model report on self-managed business “Breakfast Inc. Subha Bakhair IBA” Work Experience May 2012 - Aug 2013: Soneri Bank Ltd. Compliance Officer • Monitoring bank transactions to ensure that the bank is not being used as a channel for money laundering activities. • Investigating and reporting suspicious activities to Compliance Head. • Advisory role towards branch level staff. • Weekly and monthly reporting interbank and to regulatory authorities Feb 2011- May 2012: Soneri Bank Ltd. Account Opening Officer • Opening bank accounts • Performing KYC and other documentary requirements • Documents identification and verification • Handling customer queries and complaints • Guiding customers through different banking procedures • Performing other branch functions like clearing, lockers, reporting, etc. Aug 2010 - Feb 2011: Beaconhouse School Systems Teacher • Teaching all subjects to primary class • Attending teachers’ meeting and conducting parent-teacher meetings • Maintenance of students’ individual progress reports • Organizing and managing students’ extracurricular and co-curricular activities July 2009 - Aug 2009: Soneri Bank Ltd. Internee • Learning and experiencing basic branch banking functions • As Head of Interns at the branch, guiding interns on various branch banking functions Trainings, Certifications and Workshops • AML 360 • KYC & AML Certification • Banking Training Program Professional Skills • Excellent research and writing skills • MS –Office • Strong interpersonal, communication, presentation and negotiation skills • Leadership qualities Extra-Curricular Activities • Teaching Assistant at IBA from February 2014 till date • Executive Assistant for development of IBA Strategy 2020 from Sep 2013-Jan 2014 • Involvement in marketing research project from Sep 2013-Jan 2014 • Writing articles for Bahria University’s economic journal and Dawn newspaper