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Summary
I have diversified knowledge about banking I start my career from branch banking at UBL where My core responsibilities are branch operation like RTGS, account opening, clearing, cheque book, ATM, IFTT, OFTT, FOBC, CIF amendments, SBP returns, transfer entries, entries supervision then I have an opportunity of operation Manager and head a branch as a supervisor where I handle branch expenses, SBP Returns, supervisions and supervisor of all branch operations then I opt an opportunity of internal auditor where I perform branch operations audit, management audits, consumer department audits, and CAD Audits (stock inspection) now I work as fraud analysts where my duties are to report fraud to SBP, Board of Directors and president and take insurance coverage against fraud. I joined allied bank as Officer Due Diligence in which screening of proscribed entities/ individuals identified and updation of NACTA lists and FAKE BANK STATEMENTS.
Projects
Experience
Due Diligence Officer
Officer Due Diligence
Senior Officer Fraud Risk Analysis And Review
Fraud investigation and its insurance coverage. Reporting to SBP, board of director and president
Internal Auditor
working as internal auditor
Auditor
working as auditor
Operation Manager
Operation manager
Retail Banking Officer (RBO)
Retail banking officer
