Ghulam Muhammad Qureshi, Internal Auditor

Ghulam Muhammad Qureshi

Internal Auditor

Habib Metro Bank (Subsidiary of AG Zurich)

Location
Pakistan - Karachi
Education
Master's degree, Finance
Experience
17 years, 10 Months

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Work Experience

Total years of experience :17 years, 10 Months

Internal Auditor at Habib Metro Bank (Subsidiary of AG Zurich)
  • Pakistan - Karachi
  • My current job since May 2012

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.

Functional Title elevated to Senior Auditor (OG-II) at United Bank Limited
  • Pakistan - Karachi
  • September 2011 to April 2012

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.

Auditor (OG-II) at United Bank Limited
  • Pakistan - Karachi
  • June 2010 to September 2011

My overall job responsibilities included conducting audit of various branches all over Sindh and Balouchistan Provinces on focusing following areas:

Internal Auditor at JS Bank Limited
  • Pakistan - Karachi
  • May 2008 to June 2010

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.

Assistant Manager at NADRA
  • Pakistan
  • March 2007 to February 2008

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

Departmental Secretary at Liaquat National Hospital
  • Pakistan
  • May 2006 to February 2007

Liaquat National Hospital, May 2006 to Feb 2007
Departmental Secretary

Education

Master's degree, Finance
  • at University of Sindh, Jamshoro
  • March 2006
Diploma, Diploma in Information Technology (DIT)
  • at Sindh Board of Technical Education
  • January 2004

Specialties & Skills

Internal Audit
Risk Management
Internal Controls
Operational Risk
Banking
BANKING
BANKING OPERATIONS
CLIENT SERVICES
FINANCE
FINANCIAL AUDITS
RECONCILIATION

Languages

English
Expert
Urdu
Expert

Training and Certifications

SBP Prudential Regulation for Corporate / Commercial Banking (Training)
Training Institute:
Knowledger Konsultants
Date Attended:
July 2009
Symbols Core Banking System (Training)
Training Institute:
UBL Training Centre
Date Attended:
June 2011