Muhammad Shafique

Risk Manager at First Capital Equities Limited
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Contact Information
us****@****om
(386) 825-5501
Location
Jhanda, Khyber Pakhtunkhwa, Pakistan, PK

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Experience

    • Pakistan
    • Financial Services
    • 1 - 100 Employee
    • Risk Manager
      • Aug 2004 - Present

      To manage Risk Affairs of eight Branches of North Region, check account limits of all branches and all clients on daily basis for maintain account within margin limits and minimize the risk for the company, Issuance of warning letters to out of margin clients, maintaince of legal requirement for SECP for company safety from litigation by clients, forced selling of shares to avoid net debits, Preparation of Debit Balance sheet for the region, Reporting to Head Office and Head of Risk Management Karachi, implement of Risk Policies, instructions and rules for strict compliance, Daily contact with branch managers to keep in touch with risk dealings , To approve payments and share transfer requests for the region, To Issue instructions for clients regarding their account limits and maintaining them. Show less

      • Mar 1999 - Aug 2004

      Headed and supervised Store department, Managed administration, controlled cash flows, preparation of accounts for the company, arrange cash transfers, bank reconciliations, manage petty cash etc.

      • 1999 - 2004

      Worked priviously with Rock n Earth Engineers

    • Motel Manager
      • Apr 1998 - Feb 1999

      Manage and supervise all operations of Motel and restaurant Manage and supervise all operations of Motel and restaurant

Education

  • Government college of Commerce Rawalpind
    Bachelor of Commerce (B.Com.), Accounting/math/Ecnomics
    1995 - 1998
  • Government Islamia High School Jaranwala faisalabad
    Matriculation, Arts Group
    1991 - 1993

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