Faheem Sarfraz

Detail-oriented Officer Audit Compliance & Administration with extensive experience in banking operations and audit coordination. Proven ability to manage audit closures, coordinate pre-audit activities, and ensure timely reporting of financial returns. Adept at reconciling transactions, supervising payments, and managing branch administration.

Committed to maintaining accuracy and efficiency in all financial and compliance-related tasks. Eager to contribute strong organizational and communication skills to a dynamic team.

Officer Audit Compliance & Administration at Allied Bank Limited (2025-09 – Present)

• Ensured timely rectification and closure of on-site audit reports (Internal/External/Regulatory/Special) for branches and regional offices.
• Coordinated pre-audit activities within branches to facilitate internal and external audits.
• Facilitated collaboration with audit teams during regular audit processes.
• Followed up on the recovery of identified income leakages in branches and overdue locker rent payments.
• Provided assistance in the handling of insurance claims.
• Managed the archiving and retrieval of old branch records.
• Monitored branches for the timely submission of ITRS and SBP returns according to prescribed timelines.

Operation Manager at Allied Bank Limited (2021-11 – 2025-08)

• Oversaw daily bank transactions to ensure accuracy and compliance.
• Executed the closing of daily banking routines and reconciliations.
• Managed month-end and quarterly closing procedures for the branch.
• Conducted audits in collaboration with external auditors on a quarterly and annual basis.
• Reconciled cash and digital transactions on a daily basis to maintain financial integrity.
• Supervised and authorised payments and pay orders, ensuring adherence to banking regulations.
• Represented the bank in legal forums, providing necessary compliance and facilitating resolutions.
• Directed the management and administration of the branch operations.
• Addressed and complied with all queries and directives from Head Office.
• Attended meetings and training sessions on behalf of the branch, and provided training to other branch staff.

Associate manager Universal banker at Allied Bank Limited (2021-01 – 2021-11)

Universal banker at Allied Bank Limited (2018-06 – 2021-01)

Operations / Purchase Officer at The Lahore Textile & General Mills Ltd (A Company Of Monnoo Group) (2015-01 – 2018-06)

B.Com in I.T – University of the Punjab Lahore (2013 – 2015)

F.Sc in Pre Engineering – Govt. M.A.O College Lahore (2011 – 2013)

Matriculation in Science – Govt. Central Model School Samanabad Lahore (2010 – 2011)