فهد إسماعيل

Ensures overall management of assigned projects. Timely delivery of the projects, profitability, risk management, customer satisfaction are the integral part of responsibilities.

Implementation of PCI-DSS and ensure policy and procedure are in-place with local and international practices of compliance.

Review Internal processes of Business, IT, Operation, Finance & HR with control and risk point of view.

To manage clearing/settlement unit and ensure timely reporting of net-off position to SBP for local international VISA, MasterCard and Union Pay transaction.

Ensure timely submission of reports to clearing bank for settlement.
Ensure timely resolution of issues identified by Member Banks and Utility Companies.
Provide 2nd level support to Member banks & Utility Company for their issue resolutions.
Perform testing of enabling bank and utility company
Liaise with Member Bank & Utility Company to identify process deficiencies which hamper services.
Document process and procedure as per existence system.

Responsibility:

To ensure reliability of financial reporting data, compliance with applicable laws and regulations, effective and efficient use of its resources and high-level goals, aligned with and supporting its mission


Brief Job Description:

• To conduct reviews on internal working of different branches;
• Guide branches to avoid any Financial, compliance and Operational Risk;
• Conduct training if required;
• To conduct self risk assessment on internal and external working;

Responsibility : To implement Symbols Core Banking Software.

Brief Job Description :

• To assist in reconciling the accounts of the branches;
• Guidance for branch operations & conduct business review;
• Conduct trainings for staff on general banking with symbols;
• Sound knowledge of foreign currency procedure & balancing;
• Involve in the UAT of MCB Cash House Karachi;
• Involve in MCB Main branch balancing;
• On for Special Assignment of ATM Balancing in Branches;

Financial Operations, Payroll, Bank Reconciliation, Finalization of Accounts

• Financial management;
• Monitoring invoicing, payment and recovery;
• Liaison with banks and handling all banking matters;
• Preparing and monitoring cash flow and bank position for day today requirements