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خلاصہ
Being an Internal Auditor of Audit Division I believe to work with proactive approach. I am an optmistic person who always work with positive attitude. Currently working as Assistant Manager in Internal Audit Division of Al Baraka Bank Pakistan Ltd and conducting branch audits and JD includes evaluating financial documents for accuracy and compliance with federal regulations; Identifying the financial risk of the organisation and offer recommendations to reduce risk; Identifying accounting and financial record-keeping processes that can be improved; Determining ways to cut costs and improve profitability; Assessing the efficiency and productivity of internal staff and make recommendations for improvement; Present findings to upper management in the form of reports and presentations. Furthermore, I have worked in bank AL Habib Limited as Officer Grade II as Operations officer for more than 3 years and also performed duties as Officiating Operations Manager of Branch. I have performed several duties in branch banking in different departments including Credits department, Foreign Remittances, Foreign Trade, Clearing, Account opening etc. Furthmore, reviewing branch operations as per compliance department instructions was also core responisbility. I had prepared multiple reports including Monthly/Quarterly/Annualy Financial Positions of Branch, Audit reports, Foreign trade reportings etc. Furthermore, I worked in Internal Audit Division of Habib Metro Bank and conducted on-site and off-site audit of branches with proactive approach.
تجربہ
Assistant Manager-Internal Auditor
Currently working as Assistant Manager in Internal Audit Division of Al Baraka Bank Pakistan Ltd and conducting branch audits and JD includes evaluating financial documents for accuracy and compliance with federal regulations; Identifying the financial risk of the organisation and offer recommendations to reduce risk; Identifying accounting and financial record-keeping processes that can be improved; Determining ways to cut costs and improve profitability; Assessing the efficiency and productivity of internal staff and make recommendations for improvement; Present findings to upper management in the form of reports and presentations.
Audit Associate (Internal Auditor)
I worked in Internal Audit division of Habib Metro Bank. I was assigned to conduct onsite and offsite audit of branches and evaluating financial documents for accuringacy and compliance with regulations of State Bank of Pakistan. Identify the financial risk of the organization and offer recommendations to reduce risk. In addition, I was also assigned to conduct continous audit and investigations also.
Operations Officer (OG-II)
Bank Al Habib Ltd 31st July 2017 – Worked as Operations Officer (OG-II) Account opening and remittances and aslo performed duties as officiating operations manager. Job Description:* *To open and maintain customer\'s accounts.*Customer handling and resolving queries on daily basis. *Reviewing branch operations as per compliance department instructions. *To monitor inoperative and dormant accounts.*Processing of Inward and Outward foreign remittances.*Processing online transactions and home remittances.*To process and manage Term deposits.*To process the ATM claim settlements.*Checking and scrutinizing of batches of transactions.*Updating KYC/CDD of customers.*Issuance of Banker\'s cheque, account maintenance certificates etc.*To ensure that operational activities are carried out as per bank\'s policy. *Revewing compliance related queries of branch operational activities. *Reporting to Headoffice related to AML/CFT, KYC/CDD, Compliance related issues etc.
Internship
I have done 8 weeks internship in CGM department of National Bank of Pakistan. It was a great experience to understand the organizational environment. This experience enhances my skills, in that way I can pursue my career in a professional way.
