خلاصہ

To perform an exceptional role in challenging environment that create a desire to succeed with distinction, resulting in better understanding of work, development of excellent interpersonal skills and greater job satisfaction.

تجربہ

کمپنی کا لوگو
Compliance And Implementation Officer
United Bank Limited (UBL)
دسمبر ۲۰۱٦ - موجودہ | Lahore, Pakistan

Major Responsibilities:

• Identify and define issues& review and analyze evidences
• To mark compliances received from branches & units and update relevant record
• Give recommendations to guide branches & units to resolve audit related queries/issues in order to implement internal control and policies as well as regulatory control and policies
• Refer issues to country compliance or legal resources as needed
• Compiling & reporting of compliance data to Regional office as well as Head office on weekly, monthly & annual basis
• Create AML/CFT compliance awareness & Liaison with Regional and Districts Management for Compliance of audit objections
• Perform audit and special visits as and when required
• Follow up for the recovery of leakage of income identified during off site reviews & on site audit assignments and reporting recovery to Head office

کمپنی کا لوگو
Senior Auditor (Management Audits)
MCB Bank Limited
جنوری ۲۰۱۵ - دسمبر ۲۰۱٦ | Lahore, Pakistan

I have conducted Management Audits of various groups / segments within the bank such as Human Resource Management Group, Retail Banking Group, Digital Banking Group, Centralized Accounts Division, Islamic Banking Group, Corporate Communication & Marketing Group, and Information Technology Group.

Roles & Responsibilities:

• Checking the operations conducted are in line with the approved Policies & SOPs made and are enough to achieve the organizations objectives in effective and efficient manner.
• Identifying deficiencies in various business and support processes, communicate recommendations to achieve the required objectives and perform tracking procedures for implementation of the recommendations.
• Checking the accounting and internal control system to ensure that these are suitably designed to reduce the possibility of fraud and error.
• Review of financial, operational and other information to check the integrity of information system.

کمپنی کا لوگو
Assistant Manager Internal Auditor
Habib Bank Limited
نومبر ۲۰۱۲ - جنوری ۲۰۱۵ | Islamabad, Pakistan

HBL has the largest banking network in Pakistan with more than 1550 branches all over Pakistan and have presence in 25 different countries.
During my time at HBL, I have selected for audit of more than 85 HBL branches, management centers and regional headquarters and took part in many special exercises and assignments.

Roles & Responsibilities:
• I lead in-house teams of 5-10 staff members in monitoring the risk environment of selected businesses as well as reporting findings and recommending appropriate solutions between review cycles by generating, planning and executing desktop reviews.
• Compliance reviews of various business functions of the bank as per Central Bank (SBP) guidelines and internal bank policies & procedures, by performing special exercises and field audits (travelling of 60%-80%).
• Designing economic and efficient audit plans, to ensure that responsibilities are delegated properly, deadlines are met and the budget is adhered to avoid material variances.
• Administer assignments to recover lost income and prevent leakage of income.

تعلیم

ACCA Pakistan
سرٹیفیکیشن, ACCA Member‎
Strategic Financial Management, Auditing, Accounting & Finance
مکمل
2012
ACCA Pakistan
سرٹیفیکیشن, Certified Accounting Technician (CAT)‎
Accounting & Finance, Auditing
مکمل
2010
BISE
انٹرمیڈیٹ / اے لیول, انٹرمیڈیٹ ان کامرس, I.Com‎
Accounting & Finance, Commerce
فی صد 75%
2009
BISE
میٹرک / او لیول, سائنس, Matriculation‎
Physics
فی صد 81%
2007

پیشہ ورانہ مہارتیں

متوسط Agriculture Credit
متوسط Alternative Financial Services
ابتدائی Audit Assignment Handling
ماہر Auto Body Parts Knowledge
ماہر Auto Loans
متوسط Bank Investment Operations
متوسط Bank Reconciliation     
متوسط Bank-Consumer
ماہر Bank-Corporate
متوسط Capital Budgeting
متوسط Casualty Insurance
متوسط Clain Management
ماہر Commercial Finance Knowledge
ماہر Configuration Switches
متوسط Corporate Accounting
ماہر Corporate Finance
متوسط Covenants
ماہر Credit Collection Recovery
متوسط Custodial Services
ماہر Debt Finance
متوسط Equity Finance
ابتدائی External Audit
ماہر Finacle
متوسط Financial Modeling and
ماہر Financial Service Management
متوسط Financial Statement Analysis+
متوسط Foreign Exchange Management
ماہر Fund Administration
ماہر Funds Managment
ابتدائی GAAP
ماہر Handle Outbound Calls
ماہر Handling Assignments
متوسط Health, Long-term Care, and Disability Insurance
متوسط Healthcare Education Promotion
ماہر Homeowners Insurance
ماہر IFRS
ماہر Income Protection
ماہر Individual Contributor
ماہر Internal Audit Command
ماہر Internal Controls
ماہر International Standards Auditing
متوسط Internet Banking
متوسط Invoice Discounting
متوسط Islamic Finance
متوسط Islamic Financial Accounting Standards
متوسط Japanese & Korean Language Proficiency
متوسط Lease Financing
متوسط Legal Service
متوسط Liability Insurance Knowledge
ماہر Life Insurance Knowlege

زبانیں

ماہر انگریزی
ماہر اردو

آپ کن کمپنیز کی پیروی کر رہے ہیں

Adnan آپکے جاننے والے