Team Leader - Investigations Payment Operations.COE Pak - Payments Operations - Investigation.Operations Group-PAKCOE

Processing of investigation query messages such as return of funds, Unable to apply, Amendment, BCNR, Recall, OFAC, FATF.

Ensuring response to all queries as per SLA, prioritization of sensitive messages, maintaining close co-ordination with other banks, operations team, business line and customer service desk to facilitate case closure.

Analyzing recurrent queries and working with Operations manager to suggest process improvements to reduce repetitive queries.

Manage investigation based on the agreed Metrics with business