Regulatory Compliance
Bank Al Habib ltd
Total des années d'expérience :7 years, 8 Mois
1) Review and provide feedback on policy & procedures and instruction circulars and ensure that they are In accordance with regulatory requirements.
2. Respond to queries from stakeholders regarding
interpretation of new and revised regulations.
3. Assist in ensuring effective and timely implementation of the OECD's Common Reporting Standard (CRS) Tn the Banks including its overseas branches and to ensure timely and accurate reporting.
4. Respond to queries from stakeholders regarding
interpretation of new and revised FATCA & CRS regulations.
I work as field Auditor at HBL. Auditing over 1700 branch network. Ensuring that the Bank's internal policies and State Bank prudential regulations are complied with and the Operations at the Branch are adequate.
- ACCA (finalist) 2012 — 2020 - CAT 2010 — 2012 - BSc Applied Accounting - Sept 2016 - Intermediate (commerce) 2014 — 2015 - Matriculation (science) 2004 — 2005
