ADNAN TARIQ MALIK
Operations Officer at NBP Exchange Company Limited- Claim this Profile
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Arabic Limited working proficiency
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English Professional working proficiency
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urdu Full professional proficiency
Topline Score
Bio
Credentials
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Anti MONEY LAUNDERING CFT POLICES
Avise Business Solutions Pvt LtdAug, 2018- Oct, 2024 -
Capacity building programme on Regulatory ,supervisory and AML framework of Exchange Companies
Institue of Bankers pakistanApr, 2016- Oct, 2024 -
SBP(STATE BANK OF PAKISTAN) AND COMPLIANCE
RAVI EXCHANGE CO (WESTERN UNION) PVT LTDDec, 2011- Oct, 2024
Experience
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NBP Exchange Company Limited
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Pakistan
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Banking
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1 - 100 Employee
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Operations Officer
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Aug 2015 - Present
Govt services Govt services
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H&H Exchange Company Pvt Ltd
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Pakistan
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Financial Services
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1 - 100 Employee
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Account Manager
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Sep 2014 - Aug 2015
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AA EXCHANGE COMPANY
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Pakistan
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Financial Services
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100 - 200 Employee
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Senior Accountant and Customer care officer
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Oct 2011 - Aug 2014
All kind of file work (record keeping,filing,registers maintaining etc) To handle customers and their problems Handling software's. staffing, hiring , management and to handle their issues. To post the Cash Receipt, Cash Payment and Journal Vouchers. To make the agreements with other parties. To make the Quotations. To make detail of Petty Cash Expenses. To make the salary sheet of all office staff. To receive the Foreign & PKR Currency and convert it other currency. To check the Currency (Fake, Invalid and other objections). One year experience as an accountant + internal auditor To handle risks. To post the Bank Receipt and Bank Payment Vouchers. To generate the daily Fund Movement Summary. To post the weekly TC report of Head Office To make the salary sheet of all office staff and transfer their bank accounts. To fill the tax forms of salary and other taxes and submit them. During this session I have been inspected the two Inspections of ISO, Four session Internal Audits of Head Office and one Audit of State Bank of Pakistan. To handle all problems and issues of an office regarding to file works ,accounts, cash and staff. Currency buying and selling. To work on forex trade. To buy and sale currency according to current situation(dealing). To Manage cash and foreign currency. To handle compliance issues . To handle westerm union translik as well as wupos. manage all accounts cash handling, concern with banks, managing bank accounts.etc
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RAVI EXCHANGE
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Pakistan
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Financial Services
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1 - 100 Employee
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BRANCH MANAGER
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Sep 2010 - Sep 2011
To Handle out all the work including filing all financial matters ,risk taking ,Targets Achieving, InTime Decisions ,Budget Handling and so many more works.Even all kind of management including staffing and audits those were conducted by SBP OR by internal auditors. To Handle out all the work including filing all financial matters ,risk taking ,Targets Achieving, InTime Decisions ,Budget Handling and so many more works.Even all kind of management including staffing and audits those were conducted by SBP OR by internal auditors.
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ALBAIK FRIED CHIKEN
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India
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Restaurants
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SUPERVISOR
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Oct 2008 - Oct 2009
WORKED AS RESTAURANT SUPERVISOR WORKED AS RESTAURANT SUPERVISOR
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Mobilink
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France
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IT Services and IT Consulting
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SALES DEPARTMENT
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Aug 2006 - Aug 2008
Handling all the issues of sales, like achieving the targets of sims and cards according to given targets.goal setting etc Handling all the issues of sales, like achieving the targets of sims and cards according to given targets.goal setting etc
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Education
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Sarhad University of Science and Information Technology
Bachelor of Business Administration (BBA), Human Resources Management/Personnel Administration, General -
JINNAH JAMIA HIGH SCHOOL AND COLLEGE
FCS, Computer Science