Syed Tahseen Raza
Senior Auditor at Pakistan Military Accounts Department (PMAD)- Claim this Profile
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Bio
Experience
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Pakistan Military Accounts Department (PMAD)
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Pakistan
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Financial Services
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200 - 300 Employee
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Senior Auditor
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Mar 2023 - Present
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FINCA Microfinance Bank Ltd, Pakistan
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Pakistan
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Banking
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700 & Above Employee
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Credit Risk Officer
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Jun 2022 - Mar 2023
Responsible to ensure completeness of loan documents and assessing that each loan application is in compliance with credit policy &Procedure and other guidelines circulated from time to time. o Ensures to forward cases to credit Department on daily basis. o Responsible to ensure that valid and accurate data input is made in credit MIS from source documents related to cash flow & loan applications. o Ensure defined % of borrowers’ verification as per applicable protocols. o To assess whether borrowers and guarantors know & understand important loan terms, repayments amount, due date of repayments and guarantee concepts and their obligations in case of non-payment. o • To identify services quality lapses or breach of ethical/ professional behavior by sales teams Show less
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Akhuwat
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Pakistan
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Financial Services
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500 - 600 Employee
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Assistant Area accountant
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Mar 2022 - Apr 2022
As Assistant Area Accountant in Akhuwat I was responsible to enter and maintain Clients Data in MIS software. . I have worked as focal person of three braches staff in area so it was also my job to communicate and solve problems of staff regarding organization. It was also my responsibilities to calculate stock as per FIFO inventory method and to maintain stock out & in from area office to three branches. As Assistant Area Accountant in Akhuwat I was responsible to enter and maintain Clients Data in MIS software. . I have worked as focal person of three braches staff in area so it was also my job to communicate and solve problems of staff regarding organization. It was also my responsibilities to calculate stock as per FIFO inventory method and to maintain stock out & in from area office to three branches.
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Zarai Taraqiati Bank Ltd.
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Banking
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700 & Above Employee
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Intern
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Sep 2020 - Feb 2021
As Internee in ZTBL LiaquatPur branch I have worked in Operation and cashier departments. Working with Assistant Manager Officer I learnt how to use CBAS software & how to deal with clients. In Cashier Departments I learnt to maintain Cash and to give reports daily cash in cash out reports to AMO. As Internee in ZTBL LiaquatPur branch I have worked in Operation and cashier departments. Working with Assistant Manager Officer I learnt how to use CBAS software & how to deal with clients. In Cashier Departments I learnt to maintain Cash and to give reports daily cash in cash out reports to AMO.
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Education
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The Islamia University of Bahawalpur
M.Com, Finance, General -
Govt. Commerce College Liaquatpur
B.com, Business/Commerce, General -
Govt. Vocational Training institute
CA&OP, Computer -
Govt Degree college Liaquatpur
F.Sc (Pre Medical), Biology/Biological Sciences, General -
Govt. Hight School Liaquat Pur
Matriculation, Science