Summary

Certified Islamic Banker - Area Operations and Compliance Officer, equipped with extensive experience in operations and compliance. Employs excellent leadership skills and multi-tasking strengths. Demonstrated ability to improve team work, training of staff and motivating them to achieve organizational goals.

Experience

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Area Operations and Compliance Officer
BankIslami Pakistan Limited
Jan 2019 - Present | Faisalabad, Pakistan


Conducting independent reviews of Area branches on alternate monthly basis in coordination with ROM/Compliance department.
Motivate and coach employees to meet requirements of policy, SBP regulations, and to implement better controls.
Recruit and hire good quality staff i.e. customer services managers and customer services officers.
Ensure efficient control over transactions including but not limited to cash, clearing, remittances, utility bills, internal transfer & other services such as ATM up time, ATM transactions, bio transactions & service quality standards.
Facilitate Internal, External and SBP Auditors during their Inspection. Furthermore, ensure all exceptions are rectified within the stipulated time period.
Help out area manager in area activities as needed and maintain comprehensive current knowledge of operations.

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Personal Banking Officer
BankIslami Pakistan Limited
Sep 2018 - Jan 2019 | Faisalabad, Pakistan

Redesignated as new slot of Personal Banker was introduced at that time. Basic JDs were account opening, deeping of existing deposit and ETB portfolio management.

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Trainee Customer Service Officerbankislami
BankIslami Pakistan Limited
Jan 2017 - Sep 2018 | Faisalabad, Pakistan

Joined by passing exam and interview. Posted at cash counter, performed over cash operations activities of Customer Service Officer

Education

Gomal University
Masters, Masters in Commerce, M.COM‎
Finance
CGPA 3.47/4
2021
University of the Punjab
Bachelors, Bachelors in Commerce, B.Com‎
Commerce
Percentage 56%
2015

Skills

Expert Analytical Skills
Intermediate Compliance Procedures
Intermediate Compliance Reporting
Intermediate Fluent in English