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Senior
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0
jobs
Financial services
Azmat Siddiqui
,
Manchester, United Kingdom
Experience
Other titles
Skills
I'm offering
Quality-focused and performance driven professional with extensive experience in areas of compliance, risk and identity access management. Proven track record of success in uncovering/resolving critical issues, enabling clients’ success/satisfaction, implementing best operational strategies, and performance metrics optimisation. Expertise in meeting and exceeding targets. Looking for a new opportunity to apply my existing skills which I have developed in a top four financial services firm and leading retail banks.
Markets
United Kingdom
Language
English
Fluently
French
Good
Ready for
Larger project
Ongoing relation / part-time
Full time contractor
Available
My experience
2020 - ?
temp
Barclaycard Finance analyst
Barclays via Huntswood.
* Collections project assisting customers with their credit card products.
* Identify and Verify customers through documentation and recorded customer details.
* Assess Income and Expenditure for a conclusive position of customer's financial condition.
* Apply specific criteria's and standards to pinpoint short-term, long-term debt and persistent debt.
* Analyse and provide individual payment plans in accordance with customer needs.
* Account investigation includes review of: credit limit, purchase and cash interest, payments analysis, customer details validations.
Lloyds Banking Group via Huntswood • Chester, UK (Contract)
* Identify and Verify customers through documentation and recorded customer details.
* Assess Income and Expenditure for a conclusive position of customer's financial condition.
* Apply specific criteria's and standards to pinpoint short-term, long-term debt and persistent debt.
* Analyse and provide individual payment plans in accordance with customer needs.
* Account investigation includes review of: credit limit, purchase and cash interest, payments analysis, customer details validations.
Lloyds Banking Group via Huntswood • Chester, UK (Contract)
Finance, Banking, Analyst
2020 - 2020
job
compliance analyst
unknown.
* Remediation project involving multiple products including Mortgages, loans and credit cards.
* Customer Due Diligence, affirming customers through verification checks.
* Researching, gathering and presenting relevant data to the customer ensuring a full investigation is complete.
* Maintaining a detailed and accurate audit trail, detailing all evidence sourced during investigations and rationale for all decisions are captured on the banking system.
* Fluency of multiple systems and databases - including Lloyds, Halifax, and Bank of Scotland's in-house systems.
Worldpay from FIS via Lovesuccess • Manchester, UK (Contract)
* Customer Due Diligence, affirming customers through verification checks.
* Researching, gathering and presenting relevant data to the customer ensuring a full investigation is complete.
* Maintaining a detailed and accurate audit trail, detailing all evidence sourced during investigations and rationale for all decisions are captured on the banking system.
* Fluency of multiple systems and databases - including Lloyds, Halifax, and Bank of Scotland's in-house systems.
Worldpay from FIS via Lovesuccess • Manchester, UK (Contract)
Audit, Due Diligence, Compliance, Banking, Presenting, Analyst, Audit
2019 - 2020
job
Settlements Controller
Process UK.
and overseas business settlements over multiple currencies.
* Comparison of expected funds in from schemes to the actual funds received daily.
* Investigation of settlement differences: Interchange, scheme fees, refunds, recurring rejections.
* Processing manual journal entries into the General Ledger.
* Complete several daily reconciliations and weekly and monthly submission of Management Information to deadlines.
* Processing payments through BACS and CHAPs
* Comparison of expected funds in from schemes to the actual funds received daily.
* Investigation of settlement differences: Interchange, scheme fees, refunds, recurring rejections.
* Processing manual journal entries into the General Ledger.
* Complete several daily reconciliations and weekly and monthly submission of Management Information to deadlines.
* Processing payments through BACS and CHAPs
Management, Processing
My education
MANCHESTER METROPOLITAN UNIVERSITY
Bachelors, Accounting & Finance
Bachelors, Accounting & Finance
n/a
Intermediategraduate, Anti Money Laundering
Intermediategraduate, Anti Money Laundering
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