Muhammad Yousaf, Senior Audit Officer

Muhammad Yousaf

Senior Audit Officer

MCB Bank Ltd

Location
Pakistan
Education
Master's degree, MBA
Experience
16 years, 10 Months

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Work Experience

Total years of experience :16 years, 10 Months

Senior Audit Officer at MCB Bank Ltd
  • Pakistan - Lahore
  • My current job since December 2021

Internal Audit Officer Responsibilities:

•Preparation and validation of E-Audit observations and reports contain the scope and purpose of the audit along with the findings.
• Investigation of financial transactions as per State Bank of Pakistan (AML/CFT) regulations.
•Inspection of financial records (Cash books, Account opening forms, Income leakage record, Daily Inward and Outward remittance, “Cash Deposit and Withdrawal and Shipment” vouchers, Lockers record, and Branch General Control) to evaluate their reliability and accuracy according to the operational manual and inter-office circulars.
•Review the efficiency of routine operations of the bank as per policies and Investigate the “Electronic Information System and Electronic KYC” of customers.

General Banking Officer at Askari Bank Ltd
  • Pakistan - Lahore
  • June 2017 to December 2021

Branch Banking Operations Responsibilities:

•Account opening and its documentation, Activation of dormant accounts, and Stop payment.
•Knowledge about different banking systems (T24 Temenos, Oracle “Flex Cube, Teradata, Western Union).
•Handling of operational activities “Local and foreign” remittances, cross-sell of products (Credit Cards, Life Insurance, Auto Loan, Personal Loan), and Idea about Letter of Credit, Bank Guarantee, and UCP 600.

Counter Services Officer at Bank Al-Falah Ltd
  • Pakistan - Lahore
  • January 2016 to May 2017

• Customer Services
• Administration work
• Deposit mobilization
• Documentation and Report writing

Personal Banking Officer at Meezan Bank Limited
  • Pakistan - Lahore
  • April 2011 to January 2016

• Customer Services
• Administration work
• Deposit mobilization
• Documentation and Report writing

Housekeeping / Hotel Supervisor at Grand Millennium Hotel
  • Pakistan - Lahore
  • July 2007 to March 2011

Hotel Supervisor Responsibilities:

•Identification and verification of a customer’s need to achieve his/her satisfaction level.
•Managed customer’s incoming and outgoing phone calls.
•Schedule in-house and external events, management of the restaurant’s floor roster for staff members to greet customers with warm welcome and manage the restaurant maintenance i.e. (Layout decoration, and Kitchen cleanness).
•Managed staff work in shifts “Morning, Afternoon, Night, and Weekends”.
•Record-keeping of the hotel/restaurant database “Invoices”, and filing of confidential official documents.
•Preparation of MIS (Management Information System) related to hotel/restaurant maintenance, i.e. (Generator fueling, Electricity billing, Inflow and Outflow of inventories, Janitorial and Housekeeping staff daily attendance).
•Preparation of monthly hotel/restaurant expense head, budget reports, and up-to-date policies as needed

Education

Master's degree, MBA
  • at University Of The Punjab
  • November 2020

Management Finance Human Resource International Trade Islamic Finance

Master's degree, Banking and Finance
  • at University of Management and Technology
  • December 2010

Specialties & Skills

Guest Satisfaction
Office Work
Customer Care
Teamwork
Microsoft Office
Front Office
Time Management
Team work
Office Work
Customer Services
Management
Internal Audit
Preparation
Administration
Internal Controls
Microsoft Excel
Customer Service
Auditing
Accounting

Social Profiles

Personal Website
Personal Website

URL removed due to policy violation. Please contact support for further information.

Languages

Urdu
Native Speaker
English
Expert

Training and Certifications

Islamic Banking and Islamic Mode of Finance (Training)
Training Institute:
Meezan Bank LTD
Date Attended:
April 2011
Duration:
48 hours

Hobbies

  • Chess, Outing with friends