Internal Auditor
Habib Metro Bank (Subsidiary of AG Zurich)
Total years of experience :17 years, 10 Months
Conducts audit reviews of branch controls, trade finance (both import and export), advances and credit including guarantees, branch banking operations, compliance of AML (Anti Money Laundering) / CFT (Combating the Financing of Terrorism) regulations and fraud investigations.
As a core senior team member, my job responsibilities with an expandable role in connection with the previous assignment are as follows: • Planning and execution of Offsite / Desktop reviews through Bank's Central database countrywide to lessen Regulatory violations, non compliance of Banks schedule of charges etc.
My overall job responsibilities included conducting audit of various branches all over Sindh and Balouchistan Provinces on focusing following areas:
My responsibilities include performing General banking operations, Management and Financial Audits.
Conducted audit of various branches in focusing areas such as cash Operations, Remittances, Client services, Branch Administration, Information Technology (Temenos reports reviewing) etc.
NADRA, Mar 2007 to Feb 2008
Assistant Manager
• Overall responsible for the smooth functioning of the unit
• Accounting daily cash collected and deposit in the bank
• Monthly reconciliation of Bank accounts and report to Head Office
• Managing daily reports / returns
• Managing all the employees issues and coordination
• Supervising efficient functioning of procedures performed by the employees
• Checking daily attested forms, and its further processing till scanning and storage
• Sending verified records to NADRA HQ for CNIC printing, in collaboration of technical member
• Follow up of CNIC printing/distribution
• Work in close collaboration of technical staff for system functioning
• Responding / resolution of queries and complaints of applicants
• Implementation of policies and procedure issued by NADRA HQ
Liaquat National Hospital, May 2006 to Feb 2007
Departmental Secretary