Majid Abbasi

A Senior Banking Operations Auditor plans, executes, and oversees risk-based audits of a bank's internal workflows, including account opening, cash management, and trade operations. Leveraging an 8-year banking background, this role identifies control gaps, evaluates regulatory compliance (e.g., SBP guidelines), and recommends strategies to mitigate operational and financial risks.

Senior Service Operation Officer AM I To Junior AVP - Meezan Bank Limited

(2026-04)

• Account opening, cheque Book activated, ATM card activate and both are issue and both are recived in system and manual Balance daily to Daily Report
• Pay Order, locker issuance, surrender, Account maintenance and Account updation and Dormant Account
• BIo matric and Everyone CDD before Account Opening

Junior Operation Officer AM II Equivalent To OG1 - Meezan Bank Limited

(2023-11 - 2026-04)

• RTGS, Cash Report Balancing check and finalize according to SBP formats
• ATM Balancing Report prepared and ensure all operation according to SBP operation Guidance to Branch officer trained
• Walking CIF CDD and Compliance every walking customer, clearing, Pay Order, Transfer
• FBR challan and iesco bills through check transfer and audit works according zero percent error

Cash Counter In charge Operation Officer - Habib Bank Limited

(2022-06 - 2023-11)

• All Cash check and balancing and prepare reports
• Transfer, clearing, Cash Receipts, Cash Payment, Remittance

Head Cashier - Allied Bank Limited

(2020-12 - 2022-06)

• Bills Payment, ATM Balancing Key Responsibility
• Transfer, RTGS, Pay Order

Junior Cashier Teller - Allied Bank Limited

(2019-06 - 2020-12)

• Cash receipts and cash payments

Assistant Accountant - Malik Shehzad And Co

(2018-04 - 2019-06)

Diploma - Fraud Management And Anti Money Laundering Awareness - Alisons Empower Online Academy (2025-10 - 2026-01)

Program - Internal Auditor Program ISO 45001:2018 - Training Global Standard Online (2025-10 - 2025-12)

Certificate - Islamic Refresher Module Training Certificate - Meezan Bank Limited (2023-11 - 2023-11)

Training - Human Resources Management - Malik Shehzad And Co (2019-03 - 2019-03)