Tahseen A. Lafta Alassadi
Iraq , Baghdad
Looking to join a progressive organization that has the need for efficient managerial personal and offers opportunities for advancement. I enjoy the challenge of new situation and expect to make positive contribution towards growth and goodwill of the organization.
Internal Auditing ,SWIFT remittance system creation and authorization , Retail Banking, Loan documentation & authorization, Retail credit, personal loan, property management, operational administration
Ms-Office, Visual Basic, AutoCAD ,Property Management
Position : Audit Manager
Company: Albilad Islamic Bank, Baghdad, Iraq
Position : Consultant
Company: Gulf Commercial Bank , Baghdad ,Iraq
Foreign affairs Division - remitting department.
May 2007 till Nov. 2011
Position : Operational Administrator Manager
Company: National Bank of Abu Dhabi \ Municipality Branch ,Abu Dhabi , UAE
During this period I was operational administrator do all below jobs and also help Branch Manager for most financial and non financial administration jobs and take the responsibility of the branch manager in his leave :
Verification of translations and ensure completeness of source documents
Run start of day and end of day following instructions laid down in interim procedures and ensure all request reports are printed circulated as appropriate and exceptions investigated for corrective action,
Approve case messages ,outward clearing and cash requisition forms
Reconcile nostrum ,Sundry and branch transit account with respective reports and control of
expenses transactions of the branch follow up an open items for branch manager review .
Prepare monthly ,quarterly and yearly returns reports for FCD ,Central Bank , and DBD (when it
Control Passwords and , key registers , review fixed assets reports and the related deprivation for
Review General ledger (GL) daily report ,staff payroll and related expenses .
Prepare and follow up of annual budget.
ATM officer and custodian , as well as custodian of postdated chq.s and collateral securities.
Monitor all the branch accounts.
Meet and contact customer when required to follow up and investigate any complaints orissues
raised by the customers.
Responsible for Outward Remittance
Responsible Tele fax transmittal form.
Collection Schedule Foreign Currency Chq.s Drawn Abroad
Checking Financial Transactions.
Verifying branch transaction
Verifying SWIFT transactions
Prepared follow up monthly
May 2006 Jun 2007
Position : Office Manager
Company: Brook International 4 Development/ Property Management Abu Dhabi \UAE
Responsible for Tenancy contracts
Identifying and recommending new business for the company.
Follow up with maintenance companies (A/C, General etc)
Follow up the returned chq.
Prepare monthly reports for the land lords shows (income, expenses, deposits, payments etc)
Oct 2004 to Feb 2006
Position: Retail Business Executive
Bank: Emirates Bank, Abu Dhabi \UAE
Responsible for promotion of payroll accounts and credit cards.
Developing new client base and retaining excellent relationship with existing customers.
Identifying and recommending new companies to list for Target Market
Guiding new comers through professional approach to obtain their goals.
Attending to customer core issues related to service.
Mar 20th , 2001 - Oct 20th 2004
Position: Senior Sales Representative - Consumer Banking
Bank: Standard Chartered Bank, Abu Dhabi \UAE
(Selective Management Consultancy) << Less