Mujahid Nazir
Sheikhupura
Summary
Dynamic compliance professional with extensive experience at Bank Al-Habib Limited, excelling in audit management and regulatory compliance. Proven track record in operational oversight and staff training, ensuring adherence to compliance standards. Adept at risk assessment, fostering a culture of integrity and accountability across branches.
Overview
19
19
years of professional experience
1
1
Certification
Work History
Area Compliance Officer/Senior Manager
Bank Al-Habib Limited
Sheikhupura
03.2023 - Current
- Assist the branch in operational matters
- Review of Area-Wise Monthly Compliance Assignment.
- Ensure timely submission of branch compliance on internal and external audits.
- Monthly surprise visits to branches for inspection purposes.
- Review of branches, high-risk accounts profile.
- Ensure proper compliance by branches in due diligence matters.
- Assist the Zonal Operational Head in Area Compliance.
- Review of area compliance matters, including dormant accounts, deceased accounts, Mantas response, RMMS response, and near/overdue Ekycs
- Assist branches in annual audit compliance.
- Time to time, training of branch staff on compliance matters
- any Other compliance related matter Assigned by Zonal Office
Manager/Operation Officer
Bank Al-Habib Limited
Sheikhupura
05.2022 - 03.2023
- Handling of locker operations and handling of branch compliance matters.
- Local and online remittance posting.
- Assist the operations manager in branch affairs.
- Handling of branch expense-related matters.
- Issuance of remittance instruments, including banker's checks, CDRs, and demand drafts.
Manager/Operations Manager
Bank Al-Habib Limited
Sheikhupura
09.2015 - 05.2022
- Head of branch operation-related matters.
- Handling of deceased and dormant accounts.
- Handling branch budget-related matters.
- Liaising with internal and external auditors.
- Liaising with law enforcement agencies.
- Over custodian of branch operations and cash vault.
- Review of High, Medium, and Low-Risk Customer Profiles
- Re-profiling of customers as per SBP/Bank-specified guidelines.
- Cross-selling of the bank's products.
- Marketing of fresh deposits through cross-selling.
- Expense handling.
- Unclaimed deposit reporting.
Officer Grade I / Operation Officer
Bank Al-Habib Limited
Sheikhupura
07.2012 - 08.2015
- Handling inward and outward clearing.
- Issuance of remittance instruments.
- Cross-selling of the bank's products.
- Weekly and monthly balancing of remittance instrument stock on hand, and clearing GLs.
- Compliance with the bank's instructions.
- Assist the operation manager in the discharge of his duties.
- Operations Manager Back up
Officer Grade III/ Operation Officer
MCB Bank Limited
Sheikhupura
04.2006 - 07.2012
- Issuance of remittance instruments
- Handling of locker operations
- expense approvals
- Reconciliation of GLs
- Compliance of SBP/Bank`s instructions
Education
MBA - Business Administration
University of Management And Technologies
Lahore09-2004
Skills
- Audit management
- Risk assessment
- Customer service
- Internal auditing
- Regulatory compliance
- Staff training
- Operational oversight
- Document management
- Compliance reviews
Certification
- Certified Operation Manager, IBP KHI
References
References available upon request.
Timeline
Area Compliance Officer/Senior Manager
Bank Al-Habib Limited
03.2023 - Current
Manager/Operation Officer
Bank Al-Habib Limited
05.2022 - 03.2023
Manager/Operations Manager
Bank Al-Habib Limited
09.2015 - 05.2022
Officer Grade I / Operation Officer
Bank Al-Habib Limited
07.2012 - 08.2015
Officer Grade III/ Operation Officer
MCB Bank Limited
04.2006 - 07.2012
MBA - Business Administration
University of Management And Technologies