Malik imran Asif

Seeking a suitable position in a prestigious organozation leading to managerial career where I can contribute towards the achievements of its goals through my skills and Proffessional experiance about Auto Workshop.

Senior Audit officer - MCB BANK LIMITED - Lahore, Pakistan

(2024-08)

• Branch Audit
• Internal control implementation of bank policy.
• Internal check of branch.
• AML/CFT regulations checking and implementation.
• Responsible for reviewing and evaluating a financial institution's records to ensure accuracy, completeness, and compliance.
• Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors.
• Management Audit
• Department Audit
• Manage risk assessment and audit plane process.
• Reviewing the areas which includes KYC/AML, Cash & Teller, Remmitance, Account opening, Security and admin aspects ETC.
• Develop Scope and monitor execution of audit plane.
• Conduct of investigative audits & preparation of reports.
• Maintain the audit evidence and prepare working papers for review online managers

Personal Banker - THE BANK OF PUNJAB - Sheikhupura, Pakistan

(2022-09 - 2024-07)

• Account opening
• Manage sales target
• Dormant activation
• Manage ss card changing,CNIC expiry and other account fields

Credit Analyst - UNITED BANK LIMITED - Lahore, Pakistan

(2021-03 - 2022-08)

• Manage all consumer products
• Processor of secured (Autos) & Unsecured (Credit cards) Products
• Complete Evaluation of consumer products( Credit cards, Autos) reviewing analytically for eligibility
• Loans Financials checks and updates on LOS, SYMBOLS System.
• Booking of Loans
• Vigilance calls for probing details
• ECIB reports, income documents and system checks along with various internal and external verifications

Branch Service officer - UNITED BANK LIMITED - Sheikhupura, Pakistan

(2020-01 - 2021-02)

• Managing the customer service accuracy by all channels
• Operating Foreign Remmitance payment
• Account opening, Dorment Activation
• Issuance cheque books, ATM cards
• Operating cheque clearing inward and outward
• Perform cash credit and Debit, Utility bills collection
• Issuance of Demand Draft, Pay order, Cashier cheques and SDR
• ATM replanish
• Manage all operation Task
• Manage all accounting transactions.
• Prepare budget forecasts.
• Publish financial statements in time.
• Handle monthly, quarterly and annual closings.
• Reconcile accounts payable and receivabl
• Compute taxes and prepare tax returns.

MSC - University of Education (2017)

BSC CS - Computer Science - university of punjab (2015)

ICS - GOVT College Sheikhupura (2013)

Matric - Faran Model High school (2011)