Experience

Saudi Pak Industrial & Agricultural Investment Co. Ltd.

• Financial Services
• 1 - 100 Employee

• Vice President & Head - Compliance Division

  • Aug 2008 - Present

  Supervision of Compliance Function of the DFI. Ensuring adherence to Prudential Regulations, Guidelines of Policies and Manuals, applicable instructions of Code of Corporate Governance in different operational domains of the Company. Supervised the FATCA Implementation Project and FATCA Compliance Officer. Development, update and implementation of relevant policies, procedures and strategies. Liaison with regulatory bodies. Internal trainer. Supervisor - CFT Desk. ML / TF risk analyst. Management of Compliance Risk, development and implementation of Compliance Risk Program. Continuous assistance and advisory to other business units and management on ever evolving regulatory frameworks. Data management, record keeping, repository development. Secretary to Management's Compliance Committee. Show less



Faysal Bank Limited

• Regional Office, Islamabad

• AVP - Relationship Manager, Corporate Banking Group - North

  • Sep 2006 - Aug 2008

  Management of existing and marketing for expansion of corporate Banking portfolio of the Bank. Catering all funded / non-funded, commercial banking requirements of the corporate relationships / borrowers. Marketing for generation of new (funded / non-funded / depository) business from existing as well as new relationships. Management of existing and marketing for expansion of corporate Banking portfolio of the Bank. Catering all funded / non-funded, commercial banking requirements of the corporate relationships / borrowers. Marketing for generation of new (funded / non-funded / depository) business from existing as well as new relationships.



Saudi Pak Industrial & Agricultural Investment Co. Ltd.

• Financial Services
• 1 - 100 Employee

• Manager - Corporate Finance Division

  • Apr 2004 - Aug 2006

  Prime responsibility were processing requests of borrowers for any financial facility (ies.) and arranging disbursement of funds. The process included: Preparation of credit appraisal for onward presentation to the competent authority for approval. Conducting financial analysis of borrower(s). Review of operational performance. Completion of documentary requirements as per guidelines of credit policy / manuals and instructions of applicable regulatory framework. Maintaining regular contact / follow-up with all existing customers for staying up to date of their future financial needs. Factory / business premises visits. Negotiating for rate, processing fee, security structure etc. Preparation of repayment schedules, monthly activity reports. Coordination with related internal divisions for completion of legal documentation, necessary clearance from Risk Management and Internal Audit Divisions. Preparation of Disbursement note as per company's procedures and coordinating / following up with relevant divisions. Maintenance of official records / files of borrowers. Show less



Pakistan Industrial Credit and Investment Corporation Limited (PICIC)

• Regional Office, Lahore

• Astt. Relationship Manager - Lease Financing

  • Jul 2001 - Apr 2004