Muhammad Shoaib Ashraf

Operations Manager (JAIBP Qualified) Chartered Banker (UK) at The Bank of Khyber
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Contact Information
us****@****om
(386) 825-5501
Location
Islāmābād, Pakistan, PK
Languages
  • English -
Skills

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Credentials

  • JAIBP
    The Institute of Bankers of Pakistan
    Dec, 2014
    - Oct, 2024

Experience

  • The Bank of Khyber
    • Pakistan
    • Banking
    • 700 & Above Employee
    • Operations Manager (JAIBP Qualified) Chartered Banker (UK)
      • Aug 2019 - Present

      Experienced in Banking Operations, Management and Supervision of Cash for Twin cities and also worked as back-up of Area Manager and worked as Officiating Branch Manager of Corporate Branch.Fulfilling AML/CFT/CPF (KYC/CDD/EDD) requirements of bank in accordance with national and international requirements.Screening of transactions during the course of ongoing relationship through in practice TMS.Responding of Branch's SAS/FCM alerts and suggesting required actions.Reporting of Suspicious transactions to compliance division and concerned quarters so bank's channels may not be used for ML/TF/PF.Obtaining and reporting information regarding FATCA, CRS and other OFAC requirements from clients.Compliance of regulators and bank's internal SOP's to safeguard bank's and all stakeholder's interests.Supervision and administration of day to day operations of branch in a manner that bank's policies procedure and SBP prudential regulations are fully adhered. Application of state bank prudential regulations regarding banker- customer relationship.Responsibility to achieve branch target in corporate current accounts.Responsibility to increase the Bank's profitability by cultivating new business relationships.To Assist in Managing and monitoring entire banking operation.Managed personal and business banking services.Interacted with customers to understand their personal financial needs.Result oriented ability regarding day-to-day managerial problems.Matters’ regarding audit and compliance is a focus point.To accomplish the annual assigned targets of the marketing department, this includes depositmobilization.Able to manage task under pressure with dedication and honesty. Show less

    • General Banking Officer
      • Dec 2011 - Aug 2019

      Opening of all types of Accounts in Branch and Account status maintenanceAML/KYC monitoring periodic reviews and updation thereonClosure of Accounts as per requirements/ Client's requestEnsuring, scrutinising, verifying complete and error free documents of AOF.Customer services through proper handling of customer complaints regarding, Cash, Clearing,Intercity/OBC,Demand Drafts/Payment orders etc.Application of state bank prudential regulations regarding banker- customer relationship.Responsibility to achieve branch target in corporate current accounts.Responsibility to increase the Bank's profitability by cultivating new business relationships.To Assist in Managing and monitoring entire banking operation.Managed personal and business banking services.Interacted with customers to understand their personal financial needs.Result oriented ability regarding day-to-day managerial problems.Matters’ regarding audit and compliance is a focus point.To accomplish the annual assigned targets of the marketing department, this includes depositmobilization.Able to manage task under pressure with dedication and honesty. Show less

  • Project Management Unit
    • Public Policy Offices
    • 1 - 100 Employee
    • Accountant/Drawing and Disbursing Officer (DDO)
      • Dec 2010 - May 2011

      Procurement and Disbursement of all type of office items. Handle Salary and other Financial Staff matter with AGPR. Maintain the record of all the office assets and their depreciation matters. Maintain different type of account registers in account department. Procurement and Disbursement of all type of office items. Handle Salary and other Financial Staff matter with AGPR. Maintain the record of all the office assets and their depreciation matters. Maintain different type of account registers in account department.

Education

  • National University of Modern Languages
    MBA, FINANCE
    2008 - 2009
  • PUNJAB COLLEGE OF COMMERCE
    B.COM, COMMERCE
    2003 - 2005

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