Experience

The Bank of Khyber

• Pakistan
• Banking
• 700 & Above Employee

• Officer Risk Management Division

  • Aug 2011 - Present

  My current responsibilities include:1. Process and control documentation.2. Identification of gaps and recommendations.3. Development of detailed Remediation/ Implementation Plans.4. Development of Management Testing Plan.5. Implementation of project initiatives, as planned.6. Quality Assurance/ Validation on the initiatives completed.7. Conduct of management testing of key controls and reporting of results.8. Audit of internal control over financial reporting.

• Incharge Home Remittances

  • Feb 2008 - Aug 2011

  My responsibilities included:1. Establishment of letter of credit (LC) and all the correspondence related to letter of credit including:• Amendment in LC.• Retirement of LC.• Preparing Import Forms for further submission to State Bank of Pakistan.• Preparing Scrutiny, LC Retirement Forms and other statements related to Import Trade.• Inward Home Remittance project (Malik Exchange Home Remittances).• Western Union Transactions.2. I also worked in the Banking Operations where I was assigned the following tasks:• Providing Customer Services.• Posting FTTs and IFTTs.• Posting Telegraphic Transfers (TTs), Security Deposit Receipts (SDRs), Pay Orders (PO) and Demand Drafts (DDS).• Issuance of Checkbooks to customers.• Online Transactions which include Fund Transfer from one branch to another and Cheque Encashment to a customer. Show less

• Officer IT

  • Jul 2006 - Jan 2008

  My responsibilities included:• Analysis, Design & Development of new Packages/Software.• Troubleshooting/Upgrading existing Software.• Modifications in Bank’s applications.• Database Administration.• End User Training in different Softwares.