خلاصہ

I have 13 years of extensive experience in the field of Trade and Compliance. Have worked in different departments like Trade , Compliance & FIs. Currently working in Trade Processing Unit of Askari Bank Limited as 'Head WeBOC, Compliance & SBP Portal'.

پراجیکٹس

Strategic Management Case Study Conducted by IBA Karachi

تجربہ

کمپنی کا لوگو
Head Import Payments
Askari Bank Limited
جنوری ۲۰۲۲ - موجودہ | Rawalpindi, Pakistan

Taken charge as 'Head Import payment' since the begining of Year 2022. Supervising Import payments i.e. LC, Documentary Collection & Open Account.

کمپنی کا لوگو
Head WeBOC, Compliance & SBP Portal
Askari Bank
اپریل ۲۰۱۹ - دسمبر ۲۰۲۱ | Rawalpindi, Pakistan

Trade Processing Unit of Askari Bank Limited (North) as Head WeBOC, Compliance & SBP Portal.

کمپنی کا لوگو
Officer FIs and Compliance
Askari Bank Limited
اگست ۲۰۱۷ - اپریل ۲۰۱۹ | Islamabad, Pakistan

Gained extensive experience of one and half year in FI department of Askari Bank Limited. Looked into the matters of Compliance , Correspondent Banking and Trade related supervision.

کمپنی کا لوگو
Officer Foreign Trade Operations and compliance
Askari Bank Limited
جولائی ۲۰۰۷ - اگست ۲۰۱۷ | Islamabad, Pakistan

Foreign Trade & Compliance KYC.

Had a vast experience in the field of Trade and Compliance. Both general Compliance and regulatory Compliance have been my assignments. LC opening supervision and export business handling was also the part of my assignments.

تعلیم

Institute of Business Administration (IBA)
ماسٹرز, ماسٹرز ان بزنس ایڈمنسٹریشن, MBA Finance‎
Finance
فی صد 79%
2007

پیشہ ورانہ مہارتیں

ابتدائی Authorization Of SWIFT messages
ماہر CFT
ماہر Compliance
ماہر Exports
ماہر Import
ماہر Know Your Customer
ماہر LC Negotiation
ماہر Letter Of Credit
ماہر Open Account Import
ابتدائی Processing Of Advance Payments
ماہر Query Handling
ماہر Regulatory Compliance
ماہر SAS Administration
ابتدائی Shipping Documents Scrutiny
ماہر Trade Finance Knowledge
ماہر Transaction Operations Handling

زبانیں

ماہر اردو
ماہر انگریزی

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