Experience

NBP Exchange Company Limited

• Pakistan
• Banking
• 1 - 100 Employee

• Compliance Officer

  • Mar 2021 - Present

  • Assist in updating internal policies and procedures for the completion , review, submission and retention of all reports and records required under government regulations. • Work with the management to implement policies, procedures, enhance compliance performance, and /or adapt to regulatory changes. • Assist in monitoring, daily reporting and investigates any unusual changes or patterns. • Assist in reviewing of all reports for accuracy and completeness before filing them with appropriate authorities. • Assist in identifying the needs for implementing corrective action. • Maintain and update records on regular basis. • Reports weekly transactions to SBP - FMU. • Preparation of MIS for LEA letters, STR reported. • All other assignments as bestowed by the supervisor. Show less



Paracha International Exchange (Pvt.) Ltd

• • Feb 2014 - Feb 2021

  • Authorizing all entries.• Supervise activities of the branch.• Manage counter deals, inward and outward remittances, foreign telegraphic transfers and demand drafts.• Daily check Currency exposure.• Manage jazz cash transactions and Utility bills.• Cash handling and balancing with the system• Manage all exports of foreign currencies.• Bank deal and reconciliation with the system.• Operate computer programmed with accounting software to record, store, and analyze data. • Comply with regulatory and company policies, procedures and regulations.• Classify, records, summarize financial data to compile and keep financial records by using computerized software.• Debit, credit and total accounts on computer spreadsheets and database using specialized accounting software.• Re-check inward and outward remittance register.• Coordinate activities among different branches all over the country.• Reporting to Directors and CEO, regarding branch activities.• Interact with branch accountants, internal & external auditors.• Handle customer complaints.• Daily & Monthly Closings.• Carryout any other duties assigned by management. Show less

• • Sep 2013 - Jan 2014

  • Compile and analyze financial information to prepare entries to accounts, such as general ledger accounts, and document business transactions.• Establish, maintain, and coordinate the implementation of accounting and accounting control procedures.• Recommend, develop and maintain financial data bases, computer software systems and manual filing systems.• Monitor and review accounting and related system reports for accuracy and completeness.

• • Dec 2012 - Aug 2013

  • Enters purchases into cash register.• Counts money, gives change and issues receipt for funds received.• Conversion of FCY to LC & LC to FCY.