Currently I am working as Verification Officer third party contract with FSC- Integrated  Services Pvt Ltd Assigned to Habib Bank Limited

Physical residence & office verifications Products (Auto loan, credit card, Home loan, Personal loan) Financial documents verification Merchant verification Maintain daily MIS report Cross verification Record maintenance TAT control Capture fraudulent cases/Documents Helping the CIU analyst to take decision.

• Maintain daily Trafic fines Dubai & Sharjah.
• Maintain daily Salik account Dubai & Sharjah.
• Company bank accounts handling.
• Prepare payroll monthly.
• Prepare Quotations.
• Prepare Agreements.
• Prepare invoices.
• Maintain receivable record.
• Funds transfer ATM to other bank accounts.
• Company payable sheet.
• Bank reconciliation.
• Maintain vehicle record.
• Prepare mousalat and tasreeha documents for vehicle License.
• Prepare Lagna for vehicle license.
• To make new and renew of company vehicle license.
• Cash deposits in bank.
• Maintain company employee list.
• Maintain labor contracts

• Supervising stationery requirements of the office and its proper management, supervision of office expenses, cash and transfer entries.
• Maintain daily cash book, Maintain daily bank book, Maintain Petty cash sheet.
• Maintain Projects expense sheet.
• Preparation of credit, payment & cash vouchers with accounting codes.
• Cash handling (Inflow & out flow).
• Generate daily, weekly and monthly reports as per the instructions of senior Management and assist Manager Finance on Accounts related matters.
• Company bank accounts handling.
• Maintain normal petty expenses and ensure entries in petty cash file, also maintain daily record keeping on monthly petty cash worksheet.
• Maintain project petty expenses and ensure entries in petty cash register, maintain general ledger to keep record of project accounts.
• Perform any other related duty as and when required by the respective managers.
• Prepare salary sheet monthly.
• Prepare invoices.
• Funds transfer ATM to other bank accounts.
• Company payable sheet.
• Projects payable sheet & Bank reconciliation.
• Prepare financial statement.