Muhammad Awais Malik
Deputy Manager Internal Audit at ChenOne Stores Ltd- Claim this Profile
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Bio
Experience
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ChenOne Stores Ltd
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Pakistan
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Retail
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1 - 100 Employee
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Deputy Manager Internal Audit
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Sep 2020 - Present
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MCB Bank Limited
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Pakistan
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Banking
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700 & Above Employee
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Teller Service Supervisor
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Oct 2016 - Jun 2018
• Manage Customer Service at a branch level. • Manage / supervise the teller’s team and their functions to ensure delivery of quality service to customers and projection of a professional and warm image. • Ensure timely and accurate processing of required transactions in a personalized environment - “Service with a Smile”. • Ensure that service standards for quality, completeness & accuracy of work are maintained throughout the year with no customer complaint. • Ensure that customer queries / complaints are reported, resolved & handled in a reasonable time depending upon the nature of the complaint. • Ensure that departmental activities are carried out strictly in accordance with the laid down procedures in operations manual, foreign exchange manual, SBP regulations and other internal circulars. • Authorization of all transactions beyond limit of CSO after proper scrutiny of instrument(s), signature verification and confirmation of balances. • Ensure that cash is balanced accurately on a daily basis to avoid shortages / excesses. Also to ensure timely escalation of the same in case of discrepancy • Ensure that daily physical cash balancing of ATM and all related activities like replenishment etc. have been carried out in a timely and effective manner as and when assigned and in compliance with the policies / procedures for doing the same • Manage branch overnight cash within average cash holding limit assigned to branch by HO with consistency. • Ensure timely and accurate reporting of internal reports relating to transactions like cash, FX transactions, charges, WHT, locker etc. • As a pre-requisite and backup of BOM, involve in the review of AOF and ensure that all the requirements as per policy and terms and conditions of AOF are met before sending it to COPs. • Ensure daily reporting of transactions activity. • Monitors Leakage of income in the form of commission waivers etc. Show less
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Standard Chartered Bank
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United Kingdom
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Banking
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700 & Above Employee
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Universal Teller
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Jun 2014 - Nov 2016
• Cash management according to SBP Regulations. • Reconciles all cash Transaction at the end of the day. • Foreign currency handling along with National & Int. Remittances management. • Clearing. • Ensure transaction and reporting of activity is accurate and complete. • Issuance of Pay Order. • Reconciliation of Suspicious Transaction. • ATM balancing & Replenish • Coordinates with internal and external auditors to monitor and balance all financial records. • Cash management according to SBP Regulations. • Reconciles all cash Transaction at the end of the day. • Foreign currency handling along with National & Int. Remittances management. • Clearing. • Ensure transaction and reporting of activity is accurate and complete. • Issuance of Pay Order. • Reconciliation of Suspicious Transaction. • ATM balancing & Replenish • Coordinates with internal and external auditors to monitor and balance all financial records.
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Meezan Bank Limited
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Pakistan
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Banking
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700 & Above Employee
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Universal Teller
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Feb 2014 - May 2014
• Cash management according to SBP Regulations. • Reconciles all cash Transaction at the end of the day. • Foreign currency handling along with National & Int. Remittances management. • Clearing. • Ensure transaction and reporting of activity is accurate and complete. • Issuance of Pay Order. • Reconciliation of Suspicious Transaction. • ATM balancing & Replenish • Coordinates with internal and external auditors to monitor and balance all financial records. • Cash management according to SBP Regulations. • Reconciles all cash Transaction at the end of the day. • Foreign currency handling along with National & Int. Remittances management. • Clearing. • Ensure transaction and reporting of activity is accurate and complete. • Issuance of Pay Order. • Reconciliation of Suspicious Transaction. • ATM balancing & Replenish • Coordinates with internal and external auditors to monitor and balance all financial records.
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Haseeb Waqas Sugar
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Lahore, Pakistan
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Audit Supervisor
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Nov 2011 - Mar 2012
• TTS Tracking • GPS Tracking • Verify the Tracking Verify the Voucher • TTS Tracking • GPS Tracking • Verify the Tracking Verify the Voucher
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ALFALAH CADET HIGH SCHOOL
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Nankana Sahib
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Admin Officer
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Nov 2010 - Nov 2011
• Petty Expense Imprest. • Overseeing general office operation. • Greeting visitors, answering a high-volume of incoming phone calls and delivering world-class service to our customers. • Supervising, mentoring, training, and coaching our office staff and delegating assignments to ensure maximum productivity. • Purchasing office supplies and equipment and maintaining proper stock levels. • Producing reports, composing correspondence, and drafting new contracts. • Recruitment of New Staff. • Salaries and Wages. • Cash management. Show less
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Govt Special Education Center Nankana Sahib
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Nankana Sahib
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Junior Clerk
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May 2005 - Jan 2009
• Expenses • Overseeing general office operation. • Annually Budget • Purchasing office supplies and equipment and maintaining proper stock levels. • Producing reports, composing correspondence, and drafting new contracts. • Salaries • Deal Security Staff • Maintain the Salary of Staff and Deals With Account Office. • Prepare the Staff Attendance • Expenses • Overseeing general office operation. • Annually Budget • Purchasing office supplies and equipment and maintaining proper stock levels. • Producing reports, composing correspondence, and drafting new contracts. • Salaries • Deal Security Staff • Maintain the Salary of Staff and Deals With Account Office. • Prepare the Staff Attendance
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Education
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National University of Modern Languages
Master of Business Administration - MBA, Finance, General