Manager AML - Sanction Screening, Compliance Department
BankIslami Pakistan Limited
Total years of experience :21 years, 6 Months
Manage all operations matters.
Manage all Branch related matters.
Managing all branch matters.
·Monitoring cash flow and bank position on day to day basis
·Prepare summaries and other management reports
·Preparing monthly Bank Reconciliation & Payroll for sixty employees
·Preparing the quarterly, semi annual and annual Accounts and discuss with management
·Preparation of details and schedules for final Accounts
·Coordination with External Auditors during Audit