Muhammad Shafique
Risk Manager at First Capital Equities Limited- Claim this Profile
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Bio
Experience
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First Capital Equities Limited
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Pakistan
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Financial Services
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1 - 100 Employee
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Risk Manager
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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
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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.
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1999 - 2004
Worked priviously with Rock n Earth Engineers
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Motel Manager
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Apr 1998 - Feb 1999
Manage and supervise all operations of Motel and restaurant Manage and supervise all operations of Motel and restaurant
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Education
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Government college of Commerce Rawalpind
Bachelor of Commerce (B.Com.), Accounting/math/Ecnomics -
Government Islamia High School Jaranwala faisalabad
Matriculation, Arts Group