Experience

The Bank of Khyber

• Pakistan
• Banking
• 700 & Above Employee

• Incharge sbp compliance

  • Apr 2009 - Present

  I am looking after 78 branches of BOK as incharge sbp compliance and ensure SBP Prudential Regulations and internal control procedure. Specialties Co-ordinating SBP inspection team during their annual inspection from Draft report to point of contest and then submission of compliance of all annexure Project coordinator/team member of ICFR and BPI project . Monitor and report suspicious transactions to Divisional Head /President of the bank and FMU. Developed AML/KYC Policy and Manual as SBP guideline/instructions. Training provider on AML/CDD /Compliance/Control matters. Specialized skills in evaluation of AML Systems based on key requirements. Development of institutional KYC/AML framework including Policies, relevant standards, due diligence documentation, risk scoring modeling, training and monitoring standards. Show less



SAS

• India
• Philanthropic Fundraising Services

• • 2012 - 2013

• • 2012 - 2013



MCB Bank Limited

• Pakistan
• Banking
• 700 & Above Employee

• Regional Compliance Manger

  • Jun 2007 - Mar 2009

  I have worked in MCB Bank Ltd as Regional Compliance Manager and looking after all 26 branches of Attock Region as Compliance Manager. I have worked in MCB Bank Ltd as Regional Compliance Manager and looking after all 26 branches of Attock Region as Compliance Manager.



the bank of punjab

• Pakistan
• Banking
• 700 & Above Employee

• Regional Compliance Manager

  • Dec 2004 - Jun 2007

  I have worked as regional compliance officer and ensure sbp PR as well as internal procedure. I have worked as regional compliance officer and ensure sbp PR as well as internal procedure.



MY Bank Ltd

• Manager Operation, Advance Incharge, Resident Auditor

  • Jan 1998 - Dec 2004

  I have worked in My Bank Ltd as Manager Operation, Advance Incharge and Resident auditor at different station. I have worked in My Bank Ltd as Manager Operation, Advance Incharge and Resident auditor at different station.