خلاصہ

Present My Job U Microfinance Bank Area Compliance Officer Karachi Region


پراجیکٹس

Compliance

تجربہ

کمپنی کا لوگو
Area Compliance Officer
U microfinance bank limited
فروری ۲۰۲۲ - موجودہ | Karachi, Pakistan

Major Responsibilities

Responsible to ensure compliance of branches by physically visiting the branches
Investigate customer complaints & management concerns relating to branches & branchless activities and provide feedback based on physical checking and ongoing compliance review
Execution of compliance risk assessment in-line with dully approved compliance program and reporting the results to the management for appropriate action
Conduct on site/off site KYC & transaction review as per the criteria with the regard to KYC/AML, CDD and other account opening documentations of the branch and Branchless banking customers including BB Agents.
To review account opening forms of branch & branchless banking in line with applicable regulatory and bank’s own policy requirement
Ensure compliance to SBP regulations, UMBL policies & procedures regarding Branch & Branchless Banking operations
Conducting follow-ups with the branches for closure of review/audit reports,
To assist compliance management in developing, reviewing and updating policies, procedures, template and documents of the bank
Coordinate with SBP inspection team for carrying out the on-site inspection at branches/agent locations
To ensure that branches are submitting all regulatory reports and returns in-line with applicable policy and regulatory requirement i.e. CTR, STR and WHT etc.

کمپنی کا لوگو
Senior Compliance Officer
U micro finance bank limited
جنوری ۲۰۱۷ - جنوری ۲۰۲۲ | Mirpur Khas, Pakistan

U microfinance bank limited

کمپنی کا لوگو
Compliance Officer
U Microfinance Bank Limited
اکتوبر ۲۰۱۳ - دسمبر ۲۰۱٦ | Mirpur Khas, Pakistan

کمپنی کا لوگو
Operation Manager
Khushhalibank limited
جون ۲۰۰۹ - ستمبر ۲۰۱۳ | Tando Mohd Khan, Pakistan

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Assistant Account
Mirza Sugar mill
جنوری ۲۰۰۸ - اپریل ۲۰۰۹ | Badin, Pakistan

تعلیم

University of Sindh Jamshoro
ماسٹرز, ماسٹرز ان کامرس, M.con‎
Accounts
2013
Govt Degree collage Tando jan Muhammad
انٹرمیڈیٹ / اے لیول, , F.Sc Pre-Medical‎
Biological Sciences
فی صد 60%
2002
Govt high School Digri
میٹرک / او لیول, , Matric in Computer Science‎
Biological Sciences
فی صد 73%
2000

پیشہ ورانہ مہارتیں

ماہر Accounts Administration
ماہر Analytical Applications Command
متوسط Analytical Skills
متوسط Anti Money Laundering
متوسط Bank Reconciliation     
متوسط Compliance
متوسط Coordination Skillss
متوسط Corporate Tax Filings
متوسط Evaluating Risk
متوسط Financial Modeling and
متوسط Financial Statement Analysis+
متوسط Monitoring
ابتدائی Payroll Processing
ماہر People Management Skills
متوسط Quality Control Knitting
ماہر Receptionist Duties
متوسط Record Keeping
متوسط Risk Compliance Management
ماہر Social Welfare Management
متوسط استشارات إدارة المبيعات

زبانیں

ماہر انگریزی

Asghar آپکے جاننے والے

Waqas Ahmed
U Microfinance Bank Limited
Muhammad Kabeer
U Microfinance Bank Limited
Maria Afzal
U microfinance bank limited
Asghar Ali Arain
U Microfinance Bank Limited