Adeel Hussain
Angestellt, Associate AFC - Ops, N26 Group
Berlin, Deutschland
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Berufserfahrung von Adeel Hussain
3 Jahre und 1 Monat, Nov. 2018 - Nov. 2021
FCR Ops - Transaction Monitoring and Investigations
HSBC Deutschland1 Jahr und 3 Monate, Aug. 2017 - Okt. 2018
FCC Operations - Payment and Securities Screening
HSBC Trinkaus & Burkhardt AG
Payment & Securities Screening Sanctions Compliance
Risk management tasks specific contractual audit, Customer due diligence and communicating the need for contractual modifications to applications. Performing the required Know Your Client (KYC) and Know Your Business (KYB) screening on new and key clients by documenting and corroborating the information as required by KYC Procedures.
10 Monate, Mai 2010 - Feb. 2011
Lead Generator
Barclays Bank
Marketed in the investment field for corporate customers. Planned client facing events and prepared weekly reports on key marketing statistics. B2B and B2C marketing.
3 Jahre, Sep. 2007 - Aug. 2010
Officer Accounts Payable
Wateen Telecom Ltd
Executed running payments, generated from Oracle ERP Finance module, of networking sites (Including RAN and BTS) employed all over the country. Reconciled processed work by verifying entries and comparing system (Oracle ERP) reports with balances.
Ausbildung von Adeel Hussain
3 Jahre, Apr. 2011 - März 2014
Wirtschaftswissenschaft, MSc. Business Administration and Economics
Bergische Universität Wuppertal
Applied Econometric and Forecasting, Internationalization and Economic Policy, Service Management, Employment theories and Policies
4 Jahre und 7 Monate, Feb. 2005 - Aug. 2009
Corporate Finance
The University of Central Punjab, Lahore
Corporate Finance, Project Management, Entrepreneurship, Financial Accounting, Business Research Methods, Managerial Accounting
Sprachen
Englisch
Fließend
Deutsch
Gut