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خلاصہ
Experienced Audit Manager and Data Analyst with over 15+ years of demonstrated expertise in audit management, data analytics, AML, KYC, regulatory compliance, and internal controls. Known for leading high-performance teams, developing real-time audit dashboards, and driving data-driven decisions to improve business outcomes. Skilled in Excel, SQL, Power BI, and Python for effective data analysis and process optimization. Adept at fostering innovation, mitigating risks, and ensuring compliance with national and international regulations. Seeking a senior leadership position where I can apply my skills in enhancing organizational efficiency, improving compliance, and contributing to strategic decision-making.
پراجیکٹس
تجربہ
Audit Manager & Data Analyst
Designed and implemented real-time audit dashboards in Excel
Lead audits across HR Payroll Process, Admin and Operational Activity
Reduced audit time by 25% through automation and analytics integration
Analyzed financials and operational risks, presented insights to executive leadership
Mentored and trained internal staff in Excel formulas, SQL scripting, and reporting
Audit Manager/Team Leader (MG-7
• Audit Leadership: Led audits across multiple departments, including Wealth Management, HR, and the GMO Office, ensuring compliance with local and international regulatory standards.
• Board-Level Reporting: Delivered critical audit findings to the Board Audit Committee, highlighting key risks and presenting strategic recommendations to mitigate those risks. Successfully influenced top-level decision-making and drove organizational improvements.
• Data Validation & Compliance: Utilized advanced data analytics to validate audit outcomes, providing clear insights into process inefficiencies and areas of non-compliance.
• Process Improvement: Identified gaps in internal controls and recommended corrective actions. Improved the efficiency of audit processes by introducing automated workflows and data validation techniques
Audit Manager
Risk Management & AML/KYC Compliance: Led audits for the AML and KYC teams, ensuring that all compliance protocols were strictly followed, and the bank met the regulatory standards for Anti-Money Laundering (AML) and Know Your Customer (KYC). Special Audit Engagements: Successfully led a special audit for SBP rebate claims, uncovering critical issues that led to immediate corrective actions and significant cost savings for the organization.
Audit Manager OG-I
Managed risk-based audits across 50+ branches
Presented findings to board-level committees, influencing compliance strategy
Played a key role in maintaining zero regulatory penalties during tenure
Received recognition for achieving 97%+ in AML/KYC compliance assessments
Assistant Manager
Focused on high-risk operational audits: CPU, Assets Ops, Cash House, Wealth Management and Debit Card Monitoring
Delivered insightful reporting that improved control measures bank-wide
Assistant Manager
Handled audits for Cash Operations and Unclaimed Deposits
Enhanced operational compliance across multiple branches
Senior Audit Officer OG-II
Conducted operational audits with focus on KYC and branch compliance
Identified key risks in early-stage AML systems and proposed updates
Finance Officer – FID Department
Managed MT103 payment processing, payroll, budgeting, and onboarding
Optimized transaction flow, improving fund settlement turnaround by 20%
Maintain Staff Personal File, Handling Payroll, and Onboarding /Off boarding Process
