خلاصہ

I am a resourceful Area Operational Risk Officer with hands-on experience overseeing and implementing strategies and plans to control, and manage operational risk and leading reporting activities as per guideline across banking operationI am instrumental in supporting branches and departments reporting operating risk, potential losses events and internal compliance failure and conduct investigation if require. Coordinates business unit to conduct risk assessments by follow banking policies. Known for developing implementing, and maintaining operational risk management strategies, limits, operational excellence, policy & procedure as a part of overall risk policy and framework to mitigate/ minimize losses.Have accomplished Executive Diploma in Islamic Banking and Finance as well as multiple certifications including Anti Money Laundering Professional, Credit Risk Management, Fundamentals of Digital Marketing, E-Learning Course on Secured Transactions, Collateral Registries and Movable Asset Based Financing, Oracle Business Intelligence, Fundamentals of Credit Reporting, Agriculture Sector Risk Assessment, Understanding Risk, Financial Risk Management Products, and Excel Crash Course - Spreadsheet Formulas for Finance.Key Skills Assessment:

  • Ability to identify, measure, monitor, and propose strategies and solutions to mitigate operational risk; support principal risk owners and principal risk coordinators in identifying key risk indicators in business units and processes.
  • Assists business unit to input mitigation strategies, consolidates risks register and report on the progress of mitigation implementation. Performs branch visits around the different branches to coordinate annual risk refreshment training.
  • Ability to drive branches and departments in development and management of Business Continuity Plan, raises awareness of critical issues for all staff/LO’s under assigned area.

پراجیکٹس

Oracle Flexcube

تجربہ

کمپنی کا لوگو
AM-Area Operational Risk Officer
U Microfinance Bank Limited.
ستمبر ۲۰۲۰ - موجودہ | Rahimyar Khan, Pakistan

Exercised hands-on approach to develop, implement, and maintain operational risk management strategies, limits, operational excellence, policy & procedure as a part of overall risk policy and framework to mitigate/ minimize losses.

Identify, measure, monitor, and propose strategies and solutions to mitigate operational risk; facilitate principal risk owners and principal risk coordinators in identifying key risk indicators in business units and processes.
Execute and control operational risk assessment of branches and business units; monitor the implementation of action plans to address medium and high key risks on the risk and control self-assessments/ risk catalog.
Ensure Adequacy and timelines of Daily / Weekly / Monthly Reports / Data to Head Office as per schedule guidelines

کمپنی کا لوگو
Area Operational risk officer
U MICROFINANCE BANK LIMITED
ستمبر ۲۰۲۰ - اپریل ۲۰۲۴ | Rahimyar Khan, Pakistan

Identify, measure, monitor, and propose strategies and solutions to mitigate operational risk; facilitate principal
risk owners and principal risk coordinators in identifying key risk indicators in business units and processes.

Execute and control operational risk assessment of branches and business units; monitor the implementation of
action plans to address medium and high key risks on the risk and control self-assessments/ risk catalog.

Ensure Adequacy and timelines of Daily / Weekly / Monthly Reports / Data to Head Office as per schedule guideline

کمپنی کا لوگو
Relationship Manager Asset
The First MicroFinanceBank Ltd.
ستمبر ۲۰۱۷ - ستمبر ۲۰۲۰ | Karachi, Pakistan

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lispan lang=\"EN-GB\"Reviewed loan files and participated in the BCC of loan files as per policy, checked MIS for data authentication./span/li
liAuthorized general transactions, managed deposit mobilizer, also used TMS & AML system./li
liLed Daily Correspondence with AO and HO and handled all issues of the branch in the absence of branch manager./li
/ul
 /div

کمپنی کا لوگو
Relationship Officer
THE FIRST MICROFINANCE BANK LIMITED
جولائی ۲۰۱۴ - ستمبر ۲۰۱۷ | Karachi, Pakistan

divul
lispan lang=\"EN-GB\"Organized and led meeting plane, also accomplished targets of credit products. (Loan Size 150K to 500K)/span/li
lispan lang=\"EN-GB\"Maintained NPL level also ensured Mortgage documentation verification (Property, Pg, Gold & TDR)/span/li
/ul/div

تعلیم

Institute of Business and professional
سرٹیفیکیشن, ‎
Power BI
نامکمل
2022
Institute Of Financial Markets Pakistan
سرٹیفیکیشن, Certified Anti Money Laundering Professional‎
AML/CFT
مکمل
2022
The Institute of Bankers Pakistan Karachi-Pakistan
سرٹیفیکیشن, ‎
Credit Risk Management
مکمل
2021
Corporate Finance Institute Vancouver Canada
سرٹیفیکیشن, ‎
Excel Crash Course
مکمل
2020
Alhuda center of islamic banking anf finance
ڈپلوما, Post Graduate Diploma In Islamic Banking and Economics‎
Islamic Banking and Finance
مکمل
2020
World Bank Group
سرٹیفیکیشن, ‎
Fundamentak Of Credit Reporting, Advances In Financial Sector Analysis And Policy
مکمل
2019
World Bank Group
سرٹیفیکیشن, ‎
Advances In Financial Sector Analysis And Policy
مکمل
2019
Google Digital Garage & IAB Europe
سرٹیفیکیشن, ‎
The Fundamentals Of Digital Marketing
مکمل
2019
Shah Abdul latif University khairpur
بیچلرز, بیچلرز ان کامرس, ‎
Accounting & Finance
درجہ B
2010

پیشہ ورانہ مہارتیں

متوسط Accounts / Manager
متوسط Administration / management
متوسط Alternative Risk
متوسط Analytical
ماہر Analytical Skills
ماہر Auditing Skills
ابتدائی Branch Banking
ابتدائی Branch Operations Management
ابتدائی Change-Focused Leadership
متوسط Collaborative Leadership
ماہر Cooordination Skills
ماہر Credit Assessment
ماہر Data Comparison
ماہر Data Extraction
ماہر Data Research
ماہر Database
متوسط Fraud and Compliance Risk Management
متوسط Fraud Risk Assessments
ماہر HFO Operations Handling
ماہر Independent Compliance Reviews and Audit
ابتدائی Interpersonal Skills
ماہر Leadership Skills
متوسط Operational Risk Management
ماہر Outstanding Time Management
ماہر Result Oriented
ماہر Risk Assesment
ماہر Risk Assessment
ماہر Risk Compliance Management
ماہر Risk Management and Planning
ماہر Security Principles
متوسط Strategic Planning & Analysis
ماہر Talent Management
متوسط Technical Writing
ماہر Training, Motivating & Teambuilding
ماہر Written And Communication Skills

زبانیں

ماہر پنجابی
ماہر سندھی
ماہر اردو
ماہر انگریزی