Experience

The Bank of Khyber

• Pakistan
• Banking
• 700 & Above Employee

• • Mar 2018 - Present

  Overdue, pass days due, expired and expering cases of SEME and corporate customers

• • Feb 2016 - Mar 2018

  keeping record of Minutes of the meeting and ensuring compliance of the decisions made in the meeting with collaboration with all concern department divisional Heads.

• • Sep 2014 - Mar 2018

  Transaction Monitoring for Anti Monitoring Laundering and Combating Finance Terrorism



Soneri Bank Limited

• Pakistan
• Banking
• 700 & Above Employee

• Area Compliance Officer

  • Nov 2012 - Sep 2014

  Conducted audit of all branches of KPK, kashmir and punjab covering entire branch operations to ensure adherence to head office policies and SBP regulations Conducted audit of all branches of KPK, kashmir and punjab covering entire branch operations to ensure adherence to head office policies and SBP regulations



UBL

• Software Development
• 1 - 100 Employee

• Area Cordinator

  • Sep 2007 - Sep 2012

  to coordinate with 26 branches of the district to coordinate with 26 branches of the district