Zia Ur Rehman - CDCS®, CITF®, CFP®

• Background includes hands on experience in Corporate Operations, AML/Compliance and Customer Services. • In depth knowledge and experience of handling Trade services- Standby Letter of Credit & Guarantees, Import and Export Documentary Checking, Factoring Services, AML/Compliance, Branch Banking Operations and Customer Care unit for Corporate Customers. •Proven ability to Manage Corporate Operations and Corporate Customer services. •Ambitious, assertive and a highly motivated individual with acute business sense backed with high level of initiative which is evident by a professional background that exhibits growth and progression. Specialties: •Trade Finance Services, Corporate Operations, AML/Compliance, Trade Loans, Business Systems Analysis, Project Management, Process Re-engineering, Internal Audit.