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خلاصہ
Masters in Business Information Technology from Institute of Business Information Technology - University Of the Punjab. An experienced professional with Management expertise and ability to quickly learn, accept challenges and apply new approaches. Result-oriented, self-managed individual with highly developed problem-solving and management skills. Possessing high degree of determination and enthusiasm, I always work to best of my abilities, feel pride in my pursuits, I am eager to achieve excellence in professional field. I respect seniors, believe in healthy competition and enjoy working as a team member.
- Successfully managed the centralization of account opening operations on PAN Pakistan Basis in Faysal Bank Limited (2008-2010).
- Developed Business Continuity Plan (BCP) for uninterrupted service and processing of centralized operations department in case of any disaster in Faysal Bank Limited (2008-2010).
- Developed various processes flow for smooth working of department successfully managed the centralization of Account Opening Archiving in Meezan Bank Limited (2010-2013).
- Conducted various training sessions with front office staff on AML/CDD bank's policies. Meezan Bank Limited (2010-2013).
- Developed various standardized formats for various amendments, assisted in development of Operations Manual for centralized account opening and staff training on AML/CDD and bank's policies in Albaraka Bank Pakistan Limited (2013-to-date).
- Successfully managed the centralization of account opening operations of central and north regions in Albaraka Bank Pakistan Limited (2013-to-date).
- Equipped with the knowledge to use core banking applications (Symbols/Teminos/AIB) and other modern computer applicants (Word/Excel/Power Point) etc.
پراجیکٹس
تجربہ
Unit Head Combating Financing Of Terrorism
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Manager Global Compliance And Anti Money Laundering- International Correspondence - Compliance Group
Worked as Manager Global Compliance - International Correspondence - Compliance Group in Allied Bank Limited
Assistant Vice President - Operations Group (Centralized Processing Unit)
Worked as Unit Manager/Team Leader – Central Processing Unit. Main responsibilities include ensuring smooth processing of all department processes. Supervising account execution procedures of all branches, processing of AOFs, Static Data Amendments, ATM, Cheque Books & Account Closure/Dormant Activation etc. as per defined parameters of SOP, Compliance Policies and SBP Prudential Regulations.Facilitate and guide the front office staff in accurate information gathering to enhance the CDD & due-diligence mitigating the chances of money laundering.Conducting internal audit functions in order to mitigate the chances of any errors or compliance objections overlooked during account execution process.Coordinating with internal and external auditors to facilitate audit reviews.Ensure good audit ratings in externals, internal and SBP Audits.Establish, maintain, and coordinate the implementation of internal control procedures.Other duties as assigned.
Unit Manager Retail Service Delivery (Central & North)
Worked as Unit Manager Retail Service Delivery (Central & North) having 155 branches and managing team of 20 people.
Main responsibilities include ensuring smooth processing of all department processes.
Supervising account execution procedures of Central & North region branches, processing of AOFs, Static Data Amendments & Account Closure/Dormant Activation etc. as per defined parameters of SOP, Compliance Policies and SBP Prudential Regulations.
Inter-Office Memo regarding any update in account execution procedures & requirements in light of SOP, PRs & Compliance functions.
Coordinating with internal and external auditors to facilitate audit reviews.
Ensure good audit ratings in externals, internal and SBP Audits.
Establish, maintain, and coordinate the implementation of internal control procedures.
Analyze and review expenditures for department and recommend appropriate expenditure control.
Supervisor Centralized Operations
