Chief Compliance Officer
Industrial and Commercial Bank of China
مجموع سنوات الخبرة :14 years, 9 أشهر
Working as Cheif Compliance & Money Launder Reporting Officer of ICBC Bank Pakistan operations. Responsible for overall Compliance and AML function of the bank.
Working as Divisional Head, Regulatory Compliance in one of the largest bank in Pakistan. Managing a team of twenty three people and reporting directly to Group Executive- Compliance and Control Group.
Compliance in BOC Pakistan Operations.
Major Achievement at BOC Pakistan Operations
•Obtained Banking license for BOC Pakistan Operations
•Obtained Certificate of Commencement from SBP.
•Obtained all the necessary approvals and access from all the regulatory authorities necessary for commencement of business.
•Formulated and reviewed all the necessary policies required for commencement of business in line with SBP requirements
Started with Standard Chartered Bank Pakistan Limited as Associate Director (VP) Regulatory Compliance however, after just eleven months promoted as Director, Regulatory Compliance (SVP) with additional charge of Head Compliance Monitoring Review Unit. Managing a team of ten people and reporting directly to Country Head of Compliance, Standard Chartered Bank Pakistan Limited.
Started my career with State Bank of Pakistan as a trainee officer in September 2009. After successful completion of training at NIBAF, Islamabad joined State Bank of Pakistan in Banking Inspection Department (BID) in March 2010 as Assistant Director. In 2014, I was promoted as Deputy Director. During my stay at SBP I conducted on-site examine of twelve banking institutions of Pakistan. I have also worked in Quality Assurance Unit of BID.