MARIAM BUTT
London
Summary
Results-oriented banking professional with experience in fast-paced financial environments, specializing in payments and compliance regulation guides and practices. Well-versed in all aspects of banking operations including banking laws, approvals and collections. Aiming to leverage my abilities of influential leadership, client relations and consensus building to continuously achieve results.
Overview
6
6
years of professional experience
Work History
Universal Banker
HSBC
11.2021 - Current
- Digital change leader for the team/market; responsible for analysing spreadsheets and performance MI to identify opportunities
- Managing the branch as a delegated authority through undertaking internal audit checks
- Responsible for authorising payments with values of £10m + whilst adhering to policies and procedures of the institution and regulation
- Processing various payments such as BACS, CHAPS, SWIFT/SEPA
- Crediting accounts as well as manually returning any failed payments (EUR/USD/GBP)
- Reconciling customer and organisation bank accounts, investigating discrepancies to ensure customer and business funds have been collected and distributed correctly
- Transforming service transactions to sales opportunities by acting as a first point of contact and completing various financial transactions.
Legal Intern
HSBC
08.2021 - 10.2021
- Conducting research on banking laws, regulators and case law to support solicitors in providing legal advice to their clients
- Financial due diligence involving investigating, researching and analysing data to protect the institutions
- Identifying client needs in accordance with Know Your Customer ('KYC') and banking procedures
- Verifying the identity of clients to meet requirements of anti money laundering regulations and monitoring transactions over a certain threshold
- Supporting review of documents on receipt of mortgage and loan applications
- Drafting and reviewing legal documents such as loan agreements, mortgage documents and other banking related contracts.
Sales Advisor
O2
09.2018 - 03.2019
- Achieving company and individual targets consistently to both business and personal customers
- Supported lean and continuous improvement efforts within the sales processes
- Negotiated contracts and prices with clients to exceed sales goals
- Generated new leads through cold-calling, networking, and referrals
- Advised clients regarding accounts, pricing schedules, and financing options.
Education
LLB with Honours - Law
City, University of London
City Of London, LND06.2019
Skills
- Cash Handling
- Money Transfers
- Consumer Banking
- Financial Advisement
- Understanding of PSD2, MiFID II & FCA Regulations
QUALIFICATIONS
- The Lord Mayor of London Scholarship for Academic Excellence Award (June 2017 - 2018)
- The Pathways to Law Programme - London School of Economics (Sept 2015)
- Google Inc. Headquarters, London - Project Team Leader (Aug 2014)
- KMPG - Intern (July 2014)
References
References available upon request
Timeline
Universal Banker
HSBC
11.2021 - Current
Legal Intern
HSBC
08.2021 - 10.2021
Sales Advisor
O2
09.2018 - 03.2019
LLB with Honours - Law
City, University of London
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