MANAGEMENT TRAINEE OFFICER -COMPLIANCE
ABL
Total years of experience :4 years, 3 Months
Tasks performed are mentioned below
Off-site monitoring Branches on Daily basis Involving Know your customers, Checking The implementation of SBP prudential Requirements
Checking All the Accounts Opening Requirements
Preparing Monthly Reports carrying Exceptions and proper follow up to eradicate these exceptions
Checking Regular KYC and Top 100 KYC according to the policy of State bank of Pakistan
Checking All the FATCA requirements according to the USA law
Checking and Removing irregularities of AML/CFT according to SBP prudential’s and closing all the alerts related with Suspicious Transactions
Guiding Branches in order to remove all the irregularities
Checking the status of Branches on ITS on daily basis
➢ Inventory management "a research on nestle Pakistan 2013"
➢ "How can we make a business successful at local level" AD ICE pops " (a local case study)
➢ Role of information technology in a business "local as well as global level completed
In 2012
➢ IT system project (customer management system of shangrila cousine) completed in 2012.
Worked in Outreach Marketing Services a third Party firm as a Brand Ambassador of Dunhill for Pakistan Tobacco Company PTC, since Feb 2012 to Jan 2013.
o Marketed PTC premium brand Dunhill
o Provided information about a brand, generate sales opportunities and build customer preference of a brand.
o Promoted the brand to prospects
o Gathered feedback from customers and addressing queries.
o During in field meeting with the officials of PTC gave presentation about the promotional activities.
➢ Four months internship in National Bank of Pakistan.
➢ Four months internee by youth Punjab internship program.
OBJECTIVEINTERNSHIP
RESEARCH EXPERIENCES
TIVES
➢ ROLE of media in brand building in Pakistan scenario (telecom sector) completed
In 2013"
➢ Management across cultures "comparison of different countries with respect
To their culture and impact of culture on business completed in 2013"
➢ Impact of teacher OCB in student performance (universities perspective) completed
In 2011
➢ Management practices and barriers in reverse logistics 2013
MBA2/MS 2012-2014 3.52/4.0 CGPA IMS BZU Multan MAJOR SUBJECTS In Metric: - Physics, Mathematics, Chemistry, Biology, Urdu, English In Intermediate: - Physics, BIOLOGY, Chemistry, Urdu, English In Graduation: - MARKETING, FINANCE, HRM, IT, MANAGEMENT IN MBA2/MS MARKETING& MANAGEMENT
Degree/ Certificate Year MARKS Board/University Matric 2005 663/850 B.I.S.E Multan
Graduation BBA (HONS) 2008-12 3.03/4.0 CGPA IMS BZU Multan
