Assist-Accountant - Pak Iron Re - Rolling Mill - ISB
(2024-07)
- Create Daily Expense Report On Excel.
- Create Sale Report on Excel.
- Manage Customer Incoming Or Outgoing Payments Entries On Sap.
- Manage Customer Accounts Ledgers On Sap.
- Make Opening and closing stock reports.
- Daily Expense Entries on Sap.
- Bank Checks Online Transfers & deposit Entries on Sap
- Vendor Incoming & Outgoing Payments Entries on Sap.
- Create and Receive purchase Orders & sale Orders on Sap.
- Make Monthly Salary Sheet.
- Create New Customer or Vender Heads on Sap.
Field Compliance Officer - Central Directorate of NS - ISB
(2023-12 - 2024-06)
- Conducted On-Site Compliance Audits to ensure adherence to regulatory standards and internal policies.
- Performed KYC (Know Your Customer) checks and verified customer information for compliance with banking regulations.
- Monitored daily transactions for any suspicious activity, ensuring compliance with AML (Anti-Money Laundering) procedures
- Updated and maintained compliance checklists for regular internal audits and external reporting.
- Ensured alignment with banking regulations (SBP, FATF) through continuous policy review and updates.
- Verified customer account documents to ensure accuracy and compliance with legal requirements.
- Resolved compliance violations and implemented corrective actions to prevent future issues.
- Prepared and submitted compliance reports to senior management and regulatory bodies as required.
- Conducted risk assessments for high-value accounts, providing actionable recommendations.
- Delivered training sessions for branch staff on updated compliance protocols and regulatory changes.
- Ensured the effective implementation of internal compliance policies across all operations.
- Collaborated with the audit team for thorough reviews and prepared audit reports for external examination.
- Monitored transaction activities and flagged suspicious patterns for investigation and reporting.
- Assisted in the preparation and maintenance of compliance documentation for audits and regulatory reviews.
- Coordinated with external auditors during compliance audits, ensuring timely and accurate document submission.
- Ensured accurate record-keeping of all compliance-related activities to meet legal and audit requirements.
Data Entry Operator - Solo Choicez (Private) Limited - ISB
(2022-02 - 2023-12)
- Accurately entered large volumes of data into company systems, ensuring data integrity and minimizing errors. Resolves Customer Quarries.
- Managed and updated databases regularly, ensuring real-time data accuracy and consistency.
- Verified data entries against original documents to ensure completeness and accuracy.
- Created and maintained spreadsheets using Microsoft Excel and Google Sheets, implementing formulas, filters, and advanced functions like VLOOKUP.
- Processed and entered invoices, customer details, and transaction records into the system using ERP software like SAP.
- Generated and maintained regular reports (sales, expenses, inventory) for management and departmental review.
- Maintained accurate documentation for all data entry tasks, ensuring compliance with company policies.
- Performed regular data backups to ensure data safety and integrity.
