Matina Ali Somani
Assistant Manager at First Women Bank- Claim this Profile
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Bio
Experience
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First Women Bank
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Pakistan
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Banking
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100 - 200 Employee
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Assistant Manager
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Jun 2016 - Present
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HBL - Habib Bank Limited
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Pakistan
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Banking
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700 & Above Employee
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Assistant Manager Internal Audit
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Sep 2012 - May 2016
The key responsibilities entrusted to me includes: - Identifying deficiencies in various business and support processes, conducting meetings to communicate recommendations to management and performing tracking procedures for ensuring implementation of the recommendations; - Providing value added recommendations to the management (when appropriate) in order to improvise existing processes; - Performing a variety of reviews, validations and special assignments related to income leakages on different business products; Following are the major audits/reviews that have contributed to my professional growth: • HBL Service Quality Department - (Team Leader) • Bank’s Security Department- (Team Leader) • HBL Treasury Department • HBL Compliance Department • HBL IT Procurement Department • HBL Debit Card Operations Department • HBL AML Department • HBL Islamic Banking (IB) department • HBL Centralized Inward Remittances Department (CIRD) • Post-Employment Benefit Funds • HBL Marketing & Brand Management • General Administration Department • Centralized Operations Processing Centre (COPC) • HBL Badar Commercial Branch Audit Special Assignments • Review of Printing and Dispatch process of HBL’s Statement of Accounts (SOAs) - (Team Leader) • Review of Other Miscellaneous Liabilities GLs Show less
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Education
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Karachi University
Bachelor’s Degree, Commerce