Mumtaz Ali Ali, compliance and risk officer

Mumtaz Ali Ali

compliance and risk officer

khushhali microfonace bank limited

Location
Pakistan
Education
Master's degree, Management Sciences
Experience
7 years, 8 Months

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Work Experience

Total years of experience :7 years, 8 Months

compliance and risk officer at khushhali microfonace bank limited
  • Pakistan - Islamabad
  • My current job since November 2023

1.Regulatory Compliance, Auditing, Internal Audits, Compliance Regulations.
2. Regulatory Risk, Quality auditing, Financial Regulations Banking, Operational Risk Management.
3. Risk Management, Risk Assessments, Monthly/Quarterly/Semi/Annually Reporting.

Supervisor Cash Management at Khushhali Microfinance Bank limited
  • Pakistan - Islamabad
  • November 2015 to December 2022

Highly organized dedicated towards adaptability of norms and
values of organization. Proven ability to manage multiple tasks efficiently and
accurately under pressure while meeting tight deadline
schedules. Ensure compliance with Operations policy & procedures. Audit Support & Compliance. Equally comfortable working as a member of team and
independently. Achievements designed and implemented standard operating
procedures that help management to control operations and
reduce duplication of work and mitigate risk. Successful internal and external audit and compliance
assignments within budgeted time frame and always consider
as key source in department.

Education

Master's degree, Management Sciences
  • at SZABIST
  • March 2015

Expert in Management Sciences!

Bachelor's degree, Business Administration BBA
  • at Institute of Management Sciences Peshawar
  • January 2011

2007_2011 Bachelors in Business Administration BBA (Hon's) Major Finance (CGPA: 3.1) Institute of Management Sciences Peshawar.

Specialties & Skills

Risk Monitoring
Quality Auditing
Risk Assessment
Compliance
MS EXCEL
MS OFFICE
PEACHTREE
PEACHTREE SOFTWARE

Languages

English
Expert
Urdu
Expert
Pushto
Expert

Training and Certifications

AML /CFT course completion certificate (Certificate)
Effective use of Ms Excel (Training)
Training Institute:
PSTD Karachi Pakistan
Duration:
16 hours

Hobbies

  • Running, Travelling, Reading, playing