概要

pExpertise in Customer Experience, Banking Operations, Audit, and Business Process Re-Engineering to bring efficiency in processes. Highly motivated and service oriented with presentation, organization, coordination, analytical, problem solving and time management skills. Successful record of accomplishments of core strategic operational tasks, leadership skills and team leading abilities to nurture in a proactive, motivating and solution oriented manner. Keenly interested to work in a more challenging work profile to promote forward thinking and strive for excellence with focused and dedicated approach./p

工作经历

公司标识
Unit Head compliance and digital onboarding of accounts
MCB Bank Limited
Sep 2022 - 代表 | Lahore, Pakistan

公司标识
Unit Head compliance and digital onboarding of accounts
MCB Bank Limited
Sep 2022 - Jun 2023 | Lahore, Pakistan

公司标识
Operation Manager
MCB Bank Limited
Jun 2015 - Sep 2022 | Lahore, Pakistan

 Responsible for Supervision of all Operation functions
 Ensuring SLAs among internal stakeholders for better user experience
 Monitoring of ATM Operations and ensuring timely resolution of ATM Complaints
 Monitor and ensure prompt rectification of audit/inspection related objections.
 Scrutinizing of system generated reports to ensure strict compliance.
 Identification of system related bugs, prepare route cause analysis and coordination
with relevant stakeholder till fixation.
 Ensure compliance with Bank’s Policies and Procedures as well as SBP Regulations for
smooth Operations.
 Ensure preparedness of the unit/segment for review and audit by
internal/external/SBP Auditors.
 Developing high performing teams

公司标识
Internal Auditor
Askari Bank Limited
Oct 2009 - Jun 2015 | Lahore, Pakistan

Ensure SBP Compliance of Top 100 Depositors.
 Ensure regulatory requirements of KYC/AML.
 Inspection of Security arrangements at branch level and ensure meticulous compliance
 Conduct enquiries, investigations and due diligence assignments.
 Conduct branch reviews for tracking rectification of previous findings and evaluate
current level of compliance.
 Ensure record keeping of compliance data.

学历

University of Central Punjab (UCP)
硕士, , MBA‎
Banking & Finance
CGPA 3.2/4
2011

技能

熟练 Accounts Management
熟练 Achieve Liability and Cross Cell Targets
熟练 Achievement Of CASA and Targets
熟练 Achievement of Monthly CASA Deposit Targets
熟练 Achievement of Total Deposit Targets
熟练 Administration Knowledge
熟练 AML
熟练 Analyze Products and Services Suite
熟练 Audit Assignment Handling
熟练 Banking and Finance
熟练 Branchless Banking
熟练 Budgeting
熟练 Business Strategy
熟练 CDD
熟练 CFT Risk
熟练 Collaborate With Stakeholders
熟练 Communication Skills
熟练 Compliance
中级 Compliance & Governance Framework
熟练 Cooordination Skills
熟练 Coordination Skills
熟练 Customer Services
熟练 Data Management
熟练 Departmental Reviews and Audits
中级 Designing of Marketing Campaigns
中级 Digitization of Application Portals
熟练 Enhance Productivity
熟练 Ensure Compliance
熟练 Financial Statement Analysis
熟练 HR Project Management
熟练 Implementation Of Regulator’s Guidelines
熟练 Improvement In Process
熟练 Interpersonal Skills
熟练 Italian Cooking
熟练 Leadership
熟练 Market Knowledge
熟练 Microsoft Excel
熟练 Microsoft Office 1
熟练 Monthly Reconciliations
熟练 MS Office
熟练 Operational Risk Management
熟练 Optimizing Operational Efficiency
熟练 Priority Banking
熟练 Product Customization
熟练 Product Development
熟练 Product Papers
熟练 Product Review & Marketing
熟练 Program and Related Documentation
熟练 Provide Guidance To The Team
熟练 Quality Assurance Standards

语言

熟练 乌尔都语
熟练 英语