Agha Adil Tareen

• Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthroughs for compliance with documented processes.

Audits Performed

1. Wealth Management
2. Consumer Finance Secured - Autos
3. Trade Imports
4. Government's Markup Subsidy Scheme for Low Cost Housing - Quarterly Review

Articleship History

Corporate and Investment Banking Group (3 Months)

1. Validation of Credit Proposals and Credit Memorandum,

2. Financial Analysis of different companies,

3. Scrutiny of financial and other documents,

4. Analysis of Various sectors including Oil and Gas Sector.

Finance Group (FG) (4 Months)

1. Preparation of 9mth budget variance,

2. Assisted in preparation of IFRS 16 amortization schedule.

Small & Medium Enterprise Risk (1 Year)

1. Scrutiny, analysis and ensure completeness of credit applications,

2. Identification of credit risk and proposal of mitigating factors before recommendation of credit application,

3. Ensured the compliance of prudential regulations of SBP.

Treasury Front Office and Operations (10 Months)

1. Gaining understanding of FX deals and Money Market deals including their settlement,

2. Exploration of process of bidding of bonds, calculation of maturity of bonds, its yield income and coupon of financial assets.

Audit & Risk Review Group (1 Year)

1. Inspection of internal controls & providing suggestions on controls improvement,

2. Audit of functional activities and generation of standard exceptions, from audit checklist, found during execution of audit.