Senior Manager - Payment Screening & e-KYC Monitor
Askari Bank Limited
11.2025 - Current
- Managing the Payment Screening Unit & e-KYC Monitoring functions, driving compliance with financial regulations while preventing fraud and financial crimes.
Ghulam Mujtaba
Banker
Karachi
Summary
A professional manager with over 18 years of experience in the banking industry. Proficient in all aspects of bank management and operations, including Trade Finance, Customer Service, and Staff Coordination. Combines exemplary service skills, thorough industry knowledge, and innovative management techniques to ensure organizational success.
Work History
Head – Payment Screening Unit
UBL Bank Limited
07.2025 - 10.2025
- Leading the Payment Screening Unit (Trade & Remittances), ensuring compliance with financial regulations and safeguarding against fraudulent activities.
Manager – Payment Screening Unit
UBL Bank Limited
03.2021 - 06.2025
- Oversaw Trade Payment Screening operations, ensuring strict adherence to compliance and security standards.
Team Leader – Centralized Imports Department
JS Bank Limited
09.2020 - 03.2021
- Directed import operations, improving efficiency, accuracy, and compliance in centralized trade processing.
Manager – Centralized Imports Department
Bank Alfalah Limited
11.2017 - 09.2020
- Managed import-related activities, contributing to departmental performance optimization and operational excellence.
Assistant Manager – CTP
Habib Bank Limited (HBL)
06.2015 - 11.2017
- Delivered operational support and ensured smooth execution of trade finance transactions.
Senior Officer – Commercial Operations (Trade)
Barclays Bank PLC, Pakistan
02.2012 - 06.2015
- Played a key role in trade finance operations, maintaining compliance with international trade regulations.
Trade Officer – Mithadar Branch
Habib Metropolitan Bank Limited
11.2010 - 01.2012
- Handled branch-level trade transactions and client servicing in trade finance.
Import Officer – Trade CPU
Bank Alfalah Limited
07.2007 - 10.2010
- Executed import documentation and trade-related transactions efficiently.
Sub-Officer – CPU-SWIFT
Bank Al-Habib Limited
01.2007 - 06.2007
- Facilitated SWIFT transactions, ensuring timely and accurate international payments.
Office Assistant – Trade Finance Department
NIB Bank Limited
11.2005 - 01.2007
- Provided administrative and operational support in trade finance.
Office Assistant / Accountant
Falcon Oils, Karachi, Pakistan
09.2003 - 10.2004
- Managed accounting tasks and general office administration.
Overview
22
22
years of professional experience
2
2
Certifications
Education
B.Com -
University of Karachi
01.2004
Intermediate - Commerce
Govt. College for Commerce & Economics
01.2000
Matriculation - undefined
K.M.A. Boys Secondary School
01.1999
Skills
Trade Finance & Import Operations
Compliance & Payment Screening
Customer Service & Relationship Management
Certification
Diploma in IT – NCR
References
Available upon request.
Interests
Watching Movies, Traveling
PERSONAL DETAILS
- Father’s Name: Ghulam Abbas
- Date of Birth: 06-09-1983
- Marital Status: Married
- CNIC: 42301-2410349-1
Timeline
Senior Manager - Payment Screening & e-KYC Monitor
Askari Bank Limited
11.2025 - Current
Head – Payment Screening Unit
UBL Bank Limited
07.2025 - 10.2025
Manager – Payment Screening Unit
UBL Bank Limited
03.2021 - 06.2025
Team Leader – Centralized Imports Department
JS Bank Limited
09.2020 - 03.2021
Manager – Centralized Imports Department
Bank Alfalah Limited
11.2017 - 09.2020
Assistant Manager – CTP
Habib Bank Limited (HBL)
06.2015 - 11.2017
Senior Officer – Commercial Operations (Trade)
Barclays Bank PLC, Pakistan
02.2012 - 06.2015
Trade Officer – Mithadar Branch
Habib Metropolitan Bank Limited
11.2010 - 01.2012
Import Officer – Trade CPU
Bank Alfalah Limited
07.2007 - 10.2010
Sub-Officer – CPU-SWIFT
Bank Al-Habib Limited
01.2007 - 06.2007
Office Assistant – Trade Finance Department
NIB Bank Limited
11.2005 - 01.2007
Office Assistant / Accountant
Falcon Oils, Karachi, Pakistan
09.2003 - 10.2004
Intermediate - Commerce
Govt. College for Commerce & Economics
Matriculation - undefined
K.M.A. Boys Secondary School
B.Com -
University of Karachi