Senior Consultant I - Internal Audit & Risk Advisory Services

• Jul 2023 - Present

Consultant II - Internal Audit & Risk Advisory Services

• Dec 2022 - Jul 2023

Internal Control & Compliance Risk Officer (CCIG)

• Dec 2021 - Dec 2022

- Assist in identification of significant accounts as per latest audited financial statements and modify the process and control documentation accordingly. Suggest improvements in the operational deficient areas.- Assist in risk assessment of business sub process/ sub cycles of entry level and activity level as per Risk control matrices. - Assist in Testing Plan for all the operations of bank both at entity level and activity level.- Examine and analyze financial statements closing process and suggest necessary changes in key control in order to maintain accuracy of accounting and financial records.- Assist and validating the processes level work flows & Risk control matrices documentation from the respective departments and branches. On the basis of “Gap assessment report” provide recommendation to respective heads.- Conduct independent reviews to make ensure the procedures of all departments in Bank, and ensure accurateness of financial and accounting records.- Based on RCSA exercise, perform the testing of controls during full scope reviews. Evaluate the outcomes of the RCSA exercise for all compliance risk. - Provide detail reports on internal control review, finding and made recommendation to improve management practices.- Having a well known knowledge of Risk Nucleus (Bench Matrix).Performed Following Management Reviews:* Legal Department.* Islamic Banking Division.* Compliance Control and Investigation Group.* Treasury.* Digital Banking.* Risk Managment. Show less

Compliance Trainee Officer

• Nov 2021 - Dec 2021

Got selected in Compliance training batch of 2021, have trained by the SNBL for various different departments of Banking Sector (Mainly compliance AML/CFT).Secure 1st position in CTO Batch of 2021, and got selected in Internal Control and Compliance Risk department of CCIG.Following trainings are the part of CTO batch:* AML/CFT* Trade Based Money Laundering.* Internal Controls.* Compliance risk management.* Regulatory Compliance etc.

Human Resources Coordinator

• Apr 2021 - Nov 2021

- Assist with the recruitment process by identifying candidates, schedule meetings, interviews,performing reference checks and issuing employment contracts. - Maintain both digital and hard copies of employee’s record. Assist with all internal and external HR related inquiries, Issuance of letters, Keep maintaining attendance record. - Assist with Payroll procedures, Compensation adjustment and Benefits. - Assist with performance management procedures, Issuing official confirmation letters, maintain leave ledger and leave records in ERP Software. Show less