Experience

The Bank of Khyber

• Pakistan
• Banking
• 700 & Above Employee

• Anit Money Laundering/Know your Customer/Combeting Finance for Terrorism/AML Data Analyst

  • Jun 2017 - Present

  I am working on the very sensitive issues Anti Money Laundering prevailing in the current world. Our organization that is The bank of Khyber is the Financial Institution having keen focus on the overcoming these by providing us the training and different seminars. That results to handle these issues. I have a very enthusiasms to work on AML/KYC/CFT in a huge environment because of my internal analytical skills. I am working on the very sensitive issues Anti Money Laundering prevailing in the current world. Our organization that is The bank of Khyber is the Financial Institution having keen focus on the overcoming these by providing us the training and different seminars. That results to handle these issues. I have a very enthusiasms to work on AML/KYC/CFT in a huge environment because of my internal analytical skills.



Habib Bank Limited

• Pakistan
• Banking
• 200 - 300 Employee

• Habib Bank Limited

  • Jan 2010 - Present

  I served as officer grade II, at the bank of punjab and Habib Bank limited. EXPERIENCES: Aug 2008 HABIB BANK LIMITED Part of AKFED - April 2010 Credit Administration Department (CAD), 48/A-The Mall Peshawar Cantt Assistant Manager (Band II), Regional Credit Administration Department Responsibilities and achievements: Agha Khan Fund for Economic Development • Supervision of Entries, generated by the in-putters. • Analysis of, Agricultural & Cash Collateral documents sent by Region Branches. • Review & regularization of Expired Limits, Insurance Policies and Valuation Reports of the region • Monitoring of Interest Exception Report, TRF, and Excess over Limit and getting regularization at gross root level. • Issuance of CAD Clearance Certificate and Feeding of Limit in the System for the Branches of Peshawar Region after complete scrutiny of Security, Collateral & Control Documents. • Custodian of Documents and any extra task assigned by RAGM. Show less



shah plastic industry

• Founding Partner

  • Jan 2012 - Jan 2013

  See The Business activities See The Business activities



The Bank of Punjab

• Pakistan
• Banking
• 700 & Above Employee

• Officer Grade II

  • Dec 2004 - Aug 2008

  Responsibilities: All Operational activities of Branch such as • Strict control on expenditure, purchase of memoranda items and takes approvals of excess over limit expenses from RO/HO. • Custodian of vouchers and strict control on vouchers movement through register. • Vouchers compiling with supplementary sheets. Maintenance of voucher registers and vouchers kacha register • Cash sortion as per SBP instructions. • Deal in outward clearing & inward clearing through Nift. • In charge deposits, foreign exchange deptt. • Account opening as per “know your customer policy and SBP prudential regulation of various types i.e. PLS, CD, TDR, SNTDR’S, SSA etc. • Posting of vouchers related to deposit dept. • Disbursement of profit on declared rates to account holders on Half Yearly basis. • Remittance of PESCO, PTCL bills to respective branches on their regular intervals as advised by Head Office. • Maintenance of stop cheques request/reports and files with applications. • Balancing of sundry creditors and other GL Heads. • Strict control on security through VCR, Video camera and video Cassettes and custody of videocassettes. • To ensure balancing of entire accounts periodically. • To deduct Zakat and submission of relevant statement to “Kasuri Tower Branch” on quarterly basis. • Disbursement of salary and bonuses to branch staff members. • Online cash withdrawal and deposit. • To maintain computer reports. • Issuance of chequebook to account holders and maintenance/ custodian all requisition slips. • Custodian maintenance of all account-opening forms as per Head Office and SBP guidelines. • Handling advances when required.(Loan documentation, documentation checking & process, departmental control, checking of collateral securities). • Has operated ATM at BOP main branch Peshawar Cantt. • Working as computer administrator at main branch & performing other duties to. • Any other special task assigned by the higher management of bank. Show less