Summary

I have diversified knowledge about banking I start my career from branch banking at UBL where My core responsibilities are branch operation like RTGS, account opening, clearing, cheque book, ATM, IFTT, OFTT, FOBC, CIF amendments, SBP returns, transfer entries, entries supervision then I have an opportunity of operation Manager and head a branch as a supervisor where I handle branch expenses, SBP Returns, supervisions and supervisor of all branch operations then I opt an opportunity of internal auditor where I perform branch operations audit, management audits, consumer department audits, and CAD Audits (stock inspection) now I work as fraud analysts where my duties are to report fraud to SBP, Board of Directors and president and take insurance coverage against fraud. I joined allied bank as Officer Due Diligence in which screening of proscribed entities/ individuals identified and updation of NACTA lists and FAKE BANK STATEMENTS.

Projects

Senior Officer Fraud Analysis
Fraud Risk Analysis And Review

Experience

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Due Diligence Officer
Allied Bank Limited
Oct 2018 - Present | Lahore, Pakistan

Officer Due Diligence

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Senior Officer Fraud Risk Analysis And Review
MCB Bank Limited
Jul 2018 - Oct 2018 | Lahore, Pakistan

Fraud investigation and its insurance coverage. Reporting to SBP, board of director and president

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Internal Auditor
Bank Islami Pakistan Limited
Oct 2017 - Jun 2018 | Lahore, Pakistan

working as internal auditor

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Auditor
United Bank Limited (UBL)
Sep 2016 - Oct 2017 | Lahore, Pakistan

working as auditor

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Operation Manager
United Bank Limited (UBL)
Dec 2015 - Sep 2016 | Lahore, Pakistan

Operation manager

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Retail Banking Officer (RBO)
United Bank Limited (UBL)
Oct 2013 - Dec 2015 | Lahore, Pakistan

Retail banking officer

Education

Allama Iqbal Open University (AIOU)
Bachelors, Bachelors in Commerce, B.Com‎
Commerce
Grade B
2016
Bahauddin Zakariya University
Bachelors, Bachelors in Law, LLB‎
Law
Grade B
2015
Pakistan Institute of Modern Studies
Certification, Certified Financial Analyst‎
Finance
Completed
2014
Allama Iqbal Open University (AIOU)
Masters, Masters in Commerce, M.COM‎
Accounting and Finance
Grade B
2013
ICMAP
Certification, ACMA‎
Cost And Management Accountant
Incomplete
2013
National University of Modern Languages
Bachelors, , Bachelor of Business Administration‎
Finance
CGPA 3.2/4
2012

Skills

5+ Years Analytical
5+ Years AUDIT
3 Years Bookkeeping
5+ Years branch banking
5+ Years Compliance
4 Years Executive Presentation Skills
1 yearFraud Analysts
5+ Years MS Excel
5+ Years MS Office
5+ Years MS Word

Languages

Expert Urdu
Expert English