Aqeel Shah
Banking & Accounts Professional
Islamabad
Summary
With more than 15 years of experience, I am eager to apply my skills and expertise in the financial sector to make a meaningful contribution to a dynamic organization. I am seeking a challenging role that will allow me to employ my abilities for the mutual growth of the company and my professional career. I am committed to excellence and aim to make a significant impact through strategic problem-solving, innovative thinking, and dedication to organizational objectives.
Overview
16
16
years of professional experience
3
3
years of post-secondary education
7
7
Certifications
Work History
Accounts Officer
Indus Interiors
1 2023 - Current
- I have extensive experience in financial record-keeping, ensuring accuracy and currency across accounts payable, accounts receivable, and general ledger entries
- Collaborating closely with senior accountants, I've assisted in the preparation of comprehensive financial reports, including balance sheets and income statements
- My responsibilities have also encompassed verifying invoices, processing payments, and resolving discrepancies to maintain smooth invoice processing
- Additionally, I meticulously monitor and track company expenses, adhering to budgetary guidelines and ensuring fiscal responsibility
- With proficiency in data entry and accounting software, I maintain organized financial records
- During audits, I provide essential documentation and explanations, facilitating both internal and external audit processes
- Moreover, I am adaptable and ready to undertake ad hoc accounting tasks as required, demonstrating a comprehensive skill set in supporting overall financial operations.
Operation Manager (Br. Compliance Officer)
Meezan Bank Limited
05.2020 - 01.2023
- Ensured effective implementation of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) policies for a secure banking environment
- Managed staff to achieve high standards and implemented SOPs for the bank and State Bank of Pakistan
- Ensured compliance with internal, external, and SBP audits as Branch Line Compliance Officer
- Actively participated in corrective actions and maintained continuous interaction with SBP and internal audit teams for regulatory adherence
- Emphasized high standards of compliance and operational efficiency throughout tenure
- Excelled in customer screening processes with expertise in meticulous scrutiny of customer data
- Responsible for Branch Accounts' Reconciliation.
Customer Service Manager (Br. Line Compliance Officer)
BankIslami Pakistan Ltd
12.2013 - 05.2020
- Being a Branch Line Compliance Officer, my primary responsibilities include overseeing KYC/CDD reviews and ensuring AML/CFT regulations are implemented at the branch level
- Overall, responsible for branch banking supervision, managing branch operation staff to achieve high standards
- Responsible for implementation of the bank/SBP SOPs, rectification of audit objections and compliance queries, and branch accounts' reconciliation.
Customer Service Executive (Assistant to CSM)
BankIslami Pakistan Limited
10.2012 - 12.2013
- Full fledge controlling & supervising of operation's department, cash management, clearing & remittances, account opening
- Dealt with the ATM models: NCR and Diebold
- Term deposit issuance, early encashment & profit calculations
- Lockers issuance and all other departmental activities
- Branch HR, branch IT correspondence
- Controlling & supervising of accounts department
- Withholding tax reporting to Tax & Excise Office
- Reporting of Federal Excise Duty to Head Office
- Reporting to Central Office and State Bank of Pakistan (SBP)
- Controlling of branch record maintenance (vouchers, reporting, etc.)
- Expense controlling details & expense approvals
- Branch Line Compliance Officer, corresponded with internal, external, and SBP audit
- Rectification of audit objections and compliance queries
- Implementation of policies & procedures as per Bank/SBP requirement.
Customer Service OfficerTeller/Cashier/Account Opening Officer
BankIslami Pakistan Limited
11.2009 - 10.2012
- Actively supported the programs and goals of Branch and Bank Management
- Responsibly assisted with the management of branch operations; ensuring that operating procedures are being followed; minimizing operating losses by adhering to the policies and procedures of the bank; and ensuring that monthly and weekly reports are processed in a timely manner
- Demonstrated the behaviors of the bank's sales and service model to ensure perfect customer services
- Operated the office in the absence of other branch officers.
Graduate Trainee Officer
BankIslami Pakistan Limited
11.2008 - 11.2009
- Completed a one-year graduate trainee program organized by BankIslami Pakistan Limited
- Received training from professionals on handling and managing various branch affairs.
Education
MBA - Banking
Virtual University Of Pakistan
01.2023 - 04.2024
Bachelor of Commerce -
University of The Punjab
10.2005 - 04.2007
Skills
Bookkeeping
Compliance Monitoring
Regulatory Compliance
KYC/CDD Review
AML/CFT
Customer Service
Operations
Problem Solving
ATM Operations
AML Compliance
KYC Verification
Customer Handling
Branch Operations
Coursescertifications
- Certification In The Fundamental Principles To Anti Money Laundering By ALISON AND THE CPD CERTIFICATION
- Certification In Know Your Customer & Customer Due Diligence Training By ALISON AND THE CPD CERTIFICATION
- Certificate Of Appreciation For Outstanding Result By MoneyGram
- Certified Tax Advisor (CTA) From INSTITUTE OF CORPORATE AND TAXATION
Personal Information
- Date of Birth: 12/08/87
- Gender: Male
- Marital Status: Married
Languages
English, Urdu, Hindi, Punjabi
Native language
English
Advanced
C1
Urdu
Proficient
C2
Punjabi
Intermediate
B1
Hindi
Upper intermediate
B2
Certification
Certification In The Fundamental Principles To Anti Money Laundering By ALISON AND THE CPD CERTIFICATION
Timeline
MBA - Banking
Virtual University Of Pakistan
01.2023 - 04.2024
Operation Manager (Br. Compliance Officer)
Meezan Bank Limited
05.2020 - 01.2023
Customer Service Manager (Br. Line Compliance Officer)
BankIslami Pakistan Ltd
12.2013 - 05.2020
Customer Service Executive (Assistant to CSM)
BankIslami Pakistan Limited
10.2012 - 12.2013
Customer Service OfficerTeller/Cashier/Account Opening Officer
BankIslami Pakistan Limited
11.2009 - 10.2012
Graduate Trainee Officer
BankIslami Pakistan Limited
11.2008 - 11.2009
Bachelor of Commerce -
University of The Punjab
10.2005 - 04.2007
Accounts Officer
Indus Interiors
1 2023 - Current
Similar Profiles
Ashad AkbarAshad Akbar
Engineering Intern at Toyota Indus - Indus Motor Company LimitedEngineering Intern at Toyota Indus - Indus Motor Company Limited
JAYASHREE PRIYADARSANIJAYASHREE PRIYADARSANI
Customer Facing Project Manager at Indus Tower LTD (Formerly Bharti Infratel Ltd)Customer Facing Project Manager at Indus Tower LTD (Formerly Bharti Infratel Ltd)
Shalini TomarShalini Tomar
Bank Alliance and Partnership Manager at Indus Tech RMC Pvt. LtdBank Alliance and Partnership Manager at Indus Tech RMC Pvt. Ltd
Amar JavedAmar Javed
Principal/Assistant Professor at ICMS Nursing College PeshawarPrincipal/Assistant Professor at ICMS Nursing College Peshawar
Khawaja Sehrosh GoharKhawaja Sehrosh Gohar
Senior Manager, IT Operations at EdgeSenior Manager, IT Operations at Edge