compliance and risk officer
khushhali microfonace bank limited
مجموع سنوات الخبرة :7 years, 9 أشهر
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.
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.
Expert in Management Sciences!
2007_2011 Bachelors in Business Administration BBA (Hon's) Major Finance (CGPA: 3.1) Institute of Management Sciences Peshawar.