Audit and MIS Officer-Main Branch Lahore | 04/2022 to Current
National Bank of Pakistan - Lahore - Punjab, Pakistan
- Making monthly Profit and Loss statement of Branch.
- Conduct audits on internal controls and develop reports on findings.
- Interacted regularly with branch staff to discuss audit progress, findings, and recommendations during and after Branch Audit
- Participated in special projects related to due diligence investigations as required.
- Support branch in rectification and closure of Audit Diaries related to Very High & High Risk Category Audit objections.
Resident Internal Control Officer-Internal Control | 10/2020 to 04/2022
National Bank of Pakistan - Lahore - Punjab, Pakistan
- Reporting of Monthly Exemption Report (MER) of branch as per Compliance Control Checklist of branches to Senior Management of the bank.
- Checking/inspecting Daily Internal process of Branch like Account Opening procedure, Dormant to Active procedure, check book related issues, Daily Transaction Report's etc.
- Inspecting rectification status of Audit findings of different branches as assigned by the senior management.
AML/KYC Officer- Compliance Department | 03/2018 to 09/2020
National Bank of Pakistan - Karachi - Sindh, Pakistan
- Report Currency Transaction Report (CTR) of bank 2million & above to Financial Monitoring Unit (FMU) as per State Bank (SBP) policy.
- Reviewed and monitored large-scale customer transactions for potential money laundering activity.
- Investigated alerts generated by automated monitoring systems and took necessary action as required.
- Identified, investigated and reported on suspicious financial activity to the relevant authorities.
- Analyzed suspicious transaction patterns to detect any fraudulent activities.
- Conducted comprehensive due diligence checks on customers' accounts to ensure compliance with AML regulations.
AML Analyst - Compliance Department | 11/2017 to 03/2018
Habib Bank Limited - Karachi - Sindh, Pakistan
- Investigated alerts generated by the bank's internal systems related to money laundering activities.
- Identified, assessed, and reported any suspicious or unusual activity related to anti-money laundering.
AML Compliance Officer - Compliance Department | 03/2016 to 11/2017
United Bank Limited - Karachi - Sindh, Pakistan
- Report Currency Transaction Report (CTR) of bank (2million & above) to Financial Monitoring Unit (FMU) as per State Bank (SBP) policy & coordinate with branches for timely closure of CTR alerts.
- Scan suspicious activity alerts generated by the system for new & old customer.
- Investigate suspicious activity alerts generated by the system according to established procedures.
- Respond to the questionnaire of our Correspondent banks
- Scan trade related transactions of Imports/Exports in world check, un sanctions list and in banks negative lists to identify any potential risks associated with money laundering activities.
- Respond to queries raised by LEAs & other regulating bodies including FMU, SBP, NAB, FIA and other law enforcing agencies.
Accountant - Finance Department | 01/2015 to 05/2015
Ali & Associates - Karachi - Sindh, Pakistan
- Working on Ernst & Young Sadat Hyder software (ENDTERM).
- Entering Bank Payment Vouchers (BPV), Cash Payment Vouchers (CPV), Account payable Vouchers (APV) & Bank Receipt Vouchers (BRV).
- Making Cheques of Vendors, Petty Cash, EOBI & all day to day transactions
Junior IT Assistant | 10/2013 to 03/2014
Intellectual Property Organization - Karachi - Sindh, Pakistan
- Working on Intellectual Property Administrative System (IPAS)
- Examination of trade marks applications.
- Working on Acceptance/Show cause letters & Hearing notices.
Internee | 03/2011 to 08/2011
Intellectual Property Organization - Karachi - Sindh, Pakistan
- Working on Intellectual Property Administrative System (IPAS)
- Data capturing of trademark application and scanning the data.
Working on Acknowledgement receipts
