Ali Raza
Branch Risk officer at Apna Micro Finance Bank Limited- Claim this Profile
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Bio
Experience
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Apna Micro Finance Bank Limited
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Pakistan
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Banking
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200 - 300 Employee
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Branch Risk officer
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May 2023 - Present
identifying, measuring, managing and reporting risks . helping develop processes to better evaluate business- specific risk. monitoring important as well as critical risk issues. conducting risk and compliance assessements identifying, measuring, managing and reporting risks . helping develop processes to better evaluate business- specific risk. monitoring important as well as critical risk issues. conducting risk and compliance assessements
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Damen Support Programme
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Pakistan
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Financial Services
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1 - 100 Employee
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Area Compliance Officer
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May 2022 - Apr 2023
•Coordinate, review and update existing accounting policies and procedures •Manage the ongoing review of materials and communication tools to ensure departments meet compliance requirements •Adhere to regulatory reporting guidelines and filing deadlines •Conduct compliance and interpret these reports for various departments •Coordinate, review and update existing accounting policies and procedures •Manage the ongoing review of materials and communication tools to ensure departments meet compliance requirements •Adhere to regulatory reporting guidelines and filing deadlines •Conduct compliance and interpret these reports for various departments
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Risk Officer
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Jul 2021 - Apr 2022
identifying, measuring, managing and reporting risks . helping develop processes to better evaluate business- specific risk. monitoring important as well as critical risk issues. conducting risk and compliance assessements identifying, measuring, managing and reporting risks . helping develop processes to better evaluate business- specific risk. monitoring important as well as critical risk issues. conducting risk and compliance assessements
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ASA Pakistan Limited
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Financial Services
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100 - 200 Employee
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Bank Employee
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Apr 2018 - Jul 2021
Loan Officer(3.5Year) ASA Pakistan Ltd. - Evaluating credit worthiness by processing loan applications and documentation within specified limits -Interviewing applicants to determine financial eligibility and feasibility of granting loans -Determining all applicable ratios and metrics and set up debt payment plans Loan Officer(3.5Year) ASA Pakistan Ltd. - Evaluating credit worthiness by processing loan applications and documentation within specified limits -Interviewing applicants to determine financial eligibility and feasibility of granting loans -Determining all applicable ratios and metrics and set up debt payment plans
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Education
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The Islamia University of Bahawalpur
BSC, Accounting and Computer Science