概要

To contribute towards the development of a dynamic organization where opportunities to grow both professionally and personally are ample and which makes full use of my talent and offers continuing opportunities for future advancement

项目

Due Diligence Area Level

工作经历

公司标识
Area Compliance Officer
Damen Support Programme
Jul 2019 - 代表 | Okara, Pakistan

Develop and implement an effective legal compliance program
Create sound internal controls and monitor adherence to them
Draft and revise company policies
Proactively audit processes, practices and documents to identify weaknesses
Evaluate business activities (e.g. investments) to assess compliance risk
Collaborate with external auditors and HR when needed
Set plans to manage a crisis or compliance violation
Educate and train employees on regulations and industry practices
Address employee concerns or questions on legal compliance
Keep abreast of internal standards and business goals

公司标识
Credit Officer
Finca Microfinance Bank Limited
Feb 2017 - Jul 2019 | Depal Pur, Pakistan

Meet with loan applicants to identify their needs and collect information for loan applications.
Analyze active loan files on a regular basis and recommend solutions to speed up the loan process.
Complete loan contracts and teach clients on policies and regulations.
Interview applicants to define financial eligibility and establish debt payment plans.
Monitor and update account records.
Submit loan applications in a timely manner.
Prepare detailed loan proposals.
Reject loan applications and explain deficiencies to applicants.
Respond to applicants questions and resolve any loan-related issues.
Operate in compliance with laws and regulations.

学历

University of the Punjab
学士, , Bachelors in Commerce‎
Management Accounting
所占比重 54%
2014
BISE Lahore
中级/A级, , I.Com‎
所占比重 54%
2009
BISE Lahore
大学入学/0级, , Matric in Science‎
所占比重 58%
2007

技能

中级 Account Management =
中级 Analytic Reporting
熟练 Analytical Skills
熟练 Audit Reports Management
熟练 Auditing Skills
初学者 Behavioral Finance
中级 Branch Administration Skills
熟练 Business Intelligence
熟练 Compliance
熟练 Compliance Advisory
熟练 Compliance Assessments
熟练 Compliance Management Systems
熟练 Compliance Officers
熟练 Excel Reporting
熟练 Financial Management
熟练 Internal Financial Reporting
熟练 Quality Control Cutting
熟练 Report Writing
熟练 Reporting Skills
熟练 Risk Compliance Management
熟练 Risk Management
熟练 Selling Capabilities
初学者 Shariah Audit
初学者 shariah operational
熟练 Transaction Management

语言

熟练 旁遮普语
熟练 乌尔都语
熟练 英语

Ahmad 联系人

Atthar Hassan
State Bank of Pakistan
Khurram Shahzad
Al-Hamd Flour & Rice Mills, Sahiwal
Bushra Malik
The Bank of Punjab (BOP)
Muhammad Waqas
U Microfinance Bank Limited
Muhammad Saime
Finca Microfinance Bank