Maria Z

BANKING ADVISOR

Banks • Período integral

Feb 2021 - Present • 5 yrs 3 mos

As a Banking Advisor, I manage and facilitate end-to-end banking solutions for both individual and corporate clients, with a strong focus on account opening, compliance, and client relationship management within the UAE banking sector. Key Responsibilities: Advise clients on suitable personal and corporate banking solutions based on their business needs Handle complete bank account opening processes, ensuring smooth onboarding Coordinate directly with relationship managers and banks such as Emirates NBD, ADCB, and Emirates Islamic Ensure full compliance with KYC and AML regulatory requirements Review, prepare, and submit client documentation accurately Follow up with banks to track application progress and resolve any issues Advise on company structuring to align with banking requirements Support clients post account opening, including online banking setup and operational guidance Core Skills: Strong knowledge of UAE banking regulations and compliance Expertise in corporate and personal account opening Client relationship management and advisory Documentation review and risk assessment Effective communication and coordination skills Professional Summary: I play a key role in bridging clients with banking institutions, ensuring a seamless, compliant, and efficient onboarding process while maintaining high standards of service and professionalism.