Ameer Hamza
Manager Compliance Risk Review & Evaulation
Kohat
Summary
To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.
Overview
7
7
years of professional experience
12
12
years of post-secondary education
2
2
Certifications
Work History
Manager Compliance Risk Review & Evaluation
Muslim Commercial Bank
Kohat
12.2022 - Current
Internal Controls & Monitoring Officer
United Bank Limited
Kohat
05.2021 - 12.2022
Branch Service Officer Operations
United Bank Limited
Kohat
01.2016 - 05.2021
Education
Master Of Business Administration (MBA 3.5 Years) - Human Resources Management
Kohat University of Science & Technology
Kohat- Pakistan 09.2011 - 06.2015
Bachelor Of Science - Science Group
Kohat University of Science & Technology
Kohat- Pakistan 01.2009 - 08.2011
Higher Secondry School Certificate- HSSC - Pre-Medical
BISE
Kohat- Pakistan 01.2007 - 12.2009
Secondry School Certificate - SSC - Science Group
BISE
Kohat- Pakistan 01.2005 - 12.2007
Skills
Compliance risk management
Certification
Diploma Information Technology - SDC -Pakistan
Research & Publications
- Impact Of Profession attraction & Business Studies of Business Graduates towards Entrepreneurship as Career Choice - MRT & ICRJ
- Impact of Lose Controls of Operations Management on Overall Branch Failure - Root Cause Analysis . UBL-BBO
Professional Trainings
- AML/CFT Compliance KYC-CDD-EDD
- Internal Controls Management in Branch Banking Operations Excillence & Risk Management
- FATCA- CRS -Customer Relationship Management- CRM
- Fair Treatment of Customers- FTC
- Fraud idientification & Controls
- Business & Analysis Report writing
Timeline
Manager Compliance Risk Review & Evaluation
Muslim Commercial Bank
12.2022 - Current
Internal Controls & Monitoring Officer
United Bank Limited
05.2021 - 12.2022
Certified Branch Services Officer - BMDP- IBP- Pakistan
01-2021
Branch Service Officer Operations
United Bank Limited
01.2016 - 05.2021
Master Of Business Administration (MBA 3.5 Years) - Human Resources Management
Kohat University of Science & Technology
09.2011 - 06.2015
Bachelor Of Science - Science Group
Kohat University of Science & Technology
01.2009 - 08.2011
Diploma Information Technology - SDC -Pakistan
01-2009
Higher Secondry School Certificate- HSSC - Pre-Medical
BISE
01.2007 - 12.2009
Secondry School Certificate - SSC - Science Group
BISE
01.2005 - 12.2007
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