Candidate No: 1666

Sahiwal,Pakistan

About Me

I am a Senior Manager with 15 years of experience in Compliance Risk Review and Evaluation. Over the course of my career, I have developed a deep understanding of risk management strategies, regulatory compliance, and evaluation processes. My expertise lies in ensuring organizations meet compliance standards while mitigating potential risks. I am passionate about driving continuous improvement and fostering a culture of accountability. With a commitment to excellence, I believe in tackling challenges head-on and leading by example to inspire teams to achieve their highest potential. Every obstacle presents an opportunity for growth and innovation.

Experiences

Senior Manager, Compliance Risk Review & Evaluation

Worked at MCB Lead periodic on-site reviews of branches and non-branch entities to ensure compliance with regulatory guidelines and internal policies.

Year: Dec 2015 – Present

Internal Control & Compliance Officer

Worked at The Bank of Khyber Monitored internal control procedures, ensuring compliance with established policies and regulatory standards.

Year: Aug 2011 – Nov 2015

CCAG Officer

Worked at UBL Responsible for ensuring that banking operations were compliant with internal policies and external regulations.

Year: May 2009 – Aug 2011

Certificates

Color Skin