·        Ensuring Compliance with all Central Bank of Bahrain and State Bank of Pakistan regulations, standards and guidelines.
·        Extensive review of regulatory changes and assessing changes to key changes to internal policies and implementing improvements with compliance standards.
·        Coordination with regulatory and internal audit teams regarding accurate financial data and reporting.
·        Performed extensive portfolio wide data analytics in identification of key market and economic trends, by researching the cause and effect of each factor.
·        Investigated high risk business relationships through research including sector and geographical research.
·        Analysis of financial and non-financial data of core banking operations for internal stakeholders.
·        Monitored cross-border transactions of high-risk entities and individuals in-depth, analyzing the transaction purpose, nature, and overall risk.
·        Conducted thorough research on geopolitical changes, specific events, and market movements to ensure comprehensive risk assessment.
Prepare financial reports for key business functions such as Compliance monitoring, Internal audit, External audit and Regulators within tight deadline

·        Efficiently conducted investigations on alerts raised in the Financial Crime Case Management system and ensured proper closure.
·        Innovatively performed Region, District, and Branch risk analysis by researching geopolitical changes, events, market movements, and agricultural cycles to monitor portfolio behaviors.
·        Demonstrated resourcefulness in monitoring micro, agricultural, and regional business activity, promptly identifying trend changes and potential risks with limited data and time constraints.
·        Investigated high risk business relationships through research and created relationship hierarchies for team utilization and monitoring of business relations from a due diligence & compliance perspective on an ongoing basis.
Collaborated with various business functions in time sensitive cases to analyze inconsistencies with the profile, risk rating, and other relevant information.

Operational Risk Department
 Preparation of Key Risk Indicators and their data points
 Extensive reviewing of data of data points, KRI formulas and their documentation
 Analysis of Key Risk Indicators (KRIs) and their respective thresholds
 Develop an understanding of department specific risks and their impact on the entity as a whole as well as any compliance requirements they adhere to
 Preparing reports as per business unit, function or sub function
 System administration of Risk Nucleus – Operational Risk Management System
 Obtain an understanding of Risk & Control Self-Assessment development

Finance advisory
 Preparation of reports
 Analysis of trends from different companies and sectors
 Identification of major & minor cost drivers of companies
 Research work in determining major factors both local and regional affecting demand and supply
 Market Research
 Data entry