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خلاصہ
TOTAL BANKING EXPERIENCE OF 29+ YEARS
Present Assignment (1+ years)
Askari Bank Limited (February 2020 to Present)
- Unit Head – Policy Reviews & Audit Compliance (Compliance of Internal, External & SBP Inspections, Top 100 Depositors, Policy & SOP Reviews, Mentoring of Operations Staff)
Previous Work Experience (28+ years)
Askari Bank Limited (November 2006 to January 2020)
- Unit Head – Inspection & Regulatory Compliance – Compliance Division (Head Office) Area of Work: SBP Inspections & Regulatory Compliance matters, Correspondence with External Agencies & SBP, Top 100 Depositors, IRAF Questionnaire, Regulatory Penalties, Conducting Trainings etc. (October 2013 to January 2020)
- Regional Compliance Officer – Central Region (July 2013 to September 2013)
- Internal Control Officer – Compliance & Control Unit, Faisalabad (July 2010 to June 2013)
- Senior Relationship Manager – SME, Commercial & Corporate, Faisalabad (November 2006 to June 2010)
The Bank of Punjab (October 1991 to November 2006)
- Unit Head Credits – District Nankana Sahib (July 2006 to November 2006)
- Manager Operations, Ramtalai Road, Gujrat (December 2005 to June 2006)
- Senior Relationship Manager – Main Branch, Gujrat (August 2003 to November 2005)
- Branch Manager, Sargodha Road, Gujrat (January 2001 to July 2003)
- Branch Manager, Jinnah Colony Branch, Faisalabad (February 2000 to December 2001)
- Head – Credit & Recovery Cell, Regional Office, Faisalabad (August 1996 to January 2000)
- Senior Relationship Manager – Main Branch, Faisalabad (July 1995 to July 1996)
- Branch Manager, Kotwali Road, Faisalabad (January 1995 to June 1995)
- Branch Manager, Railway Road, Gujrat (November 1992 to January 1995)
- Manager Operations, Ramtalai Road, Gujrat (July 1992 to October 1992)
- General Banking Officer, Main Branch, Gujrat (February 1992 to June 1992)
- Trainee Officer – BOP, MTO 3rd Batch, Training Academy, Lahore (October 1991 to January 1992)
پراجیکٹس
تجربہ
Senior Specialist - Audit & Compliance (Operations Group, Head Office)
Compliance of Internal, External & SBP Inspections, Top 100 Depositors, Policy & SOP Reviews, Mentoring of Operations Staff
Unit Head – Inspection & Regulatory Compliance – Compliance Division
SBP Inspections & External Audit: Coordination with SBP Inspection Teams / External Auditors & Banks management & other Internal Departments for timely provision of information & other related matters for a smooth conduct of Inspection, Management of Regulatory Penalties, Monitoring & Reporting of Observations rectification process etc.
Correspondence with SBP: For Submission of Queries, Approvals, Waivers etc. on behalf of business segments; Management of SBP Letters, Queries, Show-cause notices, requests of data etc. and arranging response of the same
Regulatory Compliance matters: Communication with Bank's management & Regulatory Agency for regulatory assignments such as IRAF, Top 100 Depositors, Regulatory Compliance of Instructions, FATCA & CRS etc. (Preparation & maintenance of Half Yearly IRAF Questionnaire, Monitoring of Top 100 Depositors, Effective dissemination of SBP Regulations, Guidelines & Circulars etc to Stake Holders, Supervise FATCA & CRS reporting process)
Correspondence with External Agencies: NAB, FIA, ANF etc. for compliance of instructions, collection of record / data from concerned business segments for onward submission, arranging legal opinions wherever required.
Conducting Training Sessions: Train the Trainer; For Regional & Branch Operations regarding Top 100 Depositors etc.
AVP / Compliance Officer - Central Region
AVP / Internal Control Officer
Lecturer - Evening Classes
Senior Relationship Manager
Incharge Credits
Unit Manager / Senior Relationship Manager / Regional In-charge Credits / Branch Manager / Manager
Tutor / Teacher (Private Tutions)
