Qadeer Khalid
Assistant Director In State Bank Of Pakistan
Karachi
Summary
Central Banking experience in AM/CFT, Foreign Exchange Management and International Trade.Energetic leader promotes Five years of banking industry, Exchange companies & Development Financial Institutions(DFIs) experience with superior record of accomplishment. Ambitious and highly motivated Assistant Director surpasses demanding objectives and achieves or exceeds set goals. Strong leader and problem-solver dedicated to streamlining operations to decrease costs and promote organizational efficiency. Uses independent decision-making skills and sound judgment to positively impact company success.
Overview
6
6
years of professional experience
7
7
years of post-secondary education
Work History
Assistant Director
State Bank of Pakistan
Karachi
07.2017 - Current
- Tracked key business metrics and made recommendations for proactive adjustments to policies and procedures.
- Effective implementation of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT)Regime in Pakistan.
- Formulation & effective implementation of Guidelines for Financial Industries nationwide in Pakistan.
- Handling , tracking & evaluating nationwide exchange companies in pakistan that includes regulation, monitoring/supervising, problem solving & license issuing.
- Liaisoning with all the relevant stake holders.
- Created and updated physical records and digital files to maintain current, accurate, and compliant documentation.
- Worked closely with management to provide effective assistance for specific aspects of industry operations.
- Assisted senior leadership in managing all aspects of operations.
- Communicated all capacity, sourcing and technology gaps with upper management.
- Reviewed proposed regulatory changes and evaluated potential impacts on industry operations.
- Assessed risks associated with team activities and implemented appropriate procedures to mitigate potential problems.
- Engaged analytical subject matter experts outside project teams to drive troubleshooting of critical process-related deviations and enhance process improvements.
Education
Master of Science - Economics
ZABIST Pakistan
Karachi, Pakistan 07.2019 - 06.2022
Bachelor of Science - Economics
Pakistan Institute of Development Economics
Islamabad, Pakistan 06.2015 - 07.2017
Bachelors of Commerce - Accounting And Finance
Quaid E Azam Univesirty
Islamabad, Pakistan 06.2013 - 07.2015
Skills
Financial Forecasting
undefinedAccomplishments
Major Accomplishment:
Sohni Dharti Remittance Program(SDRP)- Successful implementation, Planning & Coordination of this initiative. A collaborative project of Pakistan Remittance Initiative and State Bank of Pakistan. This Initiative is a point based loyalty scheme for our remitter's who work abroad and send money to their loved ones in Pakistan through banking channels or exchange companies.
Trainings:
- Anti-Money Laundering & Counter Terrorism - United State Department of Justice(International Criminal Investigative Training Assistance Program)
- 7 Months Training of National Institute of Banking & Finance, Islamabad
- 3 Months On-Site Training of Banking Industry
Timeline
Master of Science - Economics
ZABIST Pakistan
07.2019 - 06.2022
Assistant Director
State Bank of Pakistan
07.2017 - Current
Bachelor of Science - Economics
Pakistan Institute of Development Economics
06.2015 - 07.2017
Bachelors of Commerce - Accounting And Finance
Quaid E Azam Univesirty
06.2013 - 07.2015
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