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.
