خلاصہ

To contribute towards the development of a dynamic organization where opportunities to grow both professionally and personally are ample and which makes full use of my talent and offers continuing opportunities for future advancement

پراجیکٹس

Due Diligence Area Level

تجربہ

کمپنی کا لوگو
Senior Compliance Officer
Damen Support Programme
جولائی ۲۰۱۹ - موجودہ | Okara, Pakistan

Develop and implement an effective legal compliance program
Create sound internal controls and monitor adherence to them
Draft and revise company policies
Proactively audit processes, practices and documents to identify weaknesses
Evaluate business activities (e.g. investments) to assess compliance risk
Collaborate with external auditors and HR when needed
Set plans to manage a crisis or compliance violation
Educate and train employees on regulations and industry practices
Address employee concerns or questions on legal compliance
Keep abreast of internal standards and business goals

کمپنی کا لوگو
Senior Compliance Officer
Damen Support Programme
جولائی ۲۰۱۹ - دسمبر ۲۰۲۴ | Okara, Pakistan

کمپنی کا لوگو
Credit Officer
Finca Microfinance Bank Limited
فروری ۲۰۱۷ - جولائی ۲۰۱۹ | Depal Pur, Pakistan

Meet with loan applicants to identify their needs and collect information for loan applications.
Analyze active loan files on a regular basis and recommend solutions to speed up the loan process.
Complete loan contracts and teach clients on policies and regulations.
Interview applicants to define financial eligibility and establish debt payment plans.
Monitor and update account records.
Submit loan applications in a timely manner.
Prepare detailed loan proposals.
Reject loan applications and explain deficiencies to applicants.
Respond to applicants questions and resolve any loan-related issues.
Operate in compliance with laws and regulations.

تعلیم

University of the Punjab
بیچلرز, , Bachelors in Commerce‎
Management Accounting
فی صد 54%
2014
BISE Lahore
انٹرمیڈیٹ / اے لیول, , I.Com‎
Accounting, Business Communication, Mathematics
فی صد 54%
2009
BISE Lahore
میٹرک / او لیول, , Matric ‎
Biology, Chemistry, Physics
فی صد 58%
2007

پیشہ ورانہ مہارتیں

متوسط Account Management Skills
متوسط Analytic Reporting
ماہر Analytical Skills
ماہر Attention To Details
ماہر Audit Reports Management
ماہر Auditing Skills
ماہر Audits Management
ماہر Automobile Knowlege
ابتدائی Behavioral Finance
متوسط Branch Administration Skills
ماہر Business Intelligence
ماہر Compliance
ماہر Compliance Advisory
ماہر Compliance Assessments
ماہر Compliance Management Systems
ماہر Compliance Officers
ماہر Excel Reporting
ماہر Financial Management
ماہر Internal Financial Reporting
ماہر KYC Knowledge
ماہر MS Excel
ماہر Product Inspection
ماہر Quality Control Cutting
ماہر Quality Management
ماہر Regulatory Compliance
ماہر Report Writing
ماہر Reporting Skills
ماہر Risk Assessment
ماہر Risk Compliance Management
ماہر Risk Management
ماہر Selling Capabilities
ابتدائی Shariah Audit
ابتدائی shariah operational
ماہر Transaction Management

زبانیں

ماہر پنجابی
ماہر اردو
ماہر انگریزی

Ahmad آپکے جاننے والے

Atthar Hassan
State Bank of Pakistan
Khurram Shahzad
Al-Hamd Flour & Rice Mills, Sahiwal
Bushra Malik
The Bank of Punjab (BOP)
Muhammad Waqas
U Microfinance Bank Limited
Muhammad Saime
Finca Microfinance Bank