Syed Muhammad Nibrass Shah Bukhari
Internal Auditor
Malir, Karachi
Summary
Seeking a dynamic position where my skills, education, & abilities can be fully utilized to obtain core competence and become a useful component in a reputable organization.
Overview
2
2
years of professional experience
5
5
years of post-secondary education
1
1
Certification
2
2
Languages
Work History
Internal Auditor
NabiQasim Industries (pvt) ltd
Karachi
10.2022 - Current
- Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthroughs for compliance with documented processes.
- Developed auditing program to address risks and evaluate regulatory requirements.
- Investigated discrepancies discovered during auditing process.
- Ensure policy making and implementation to comply organizational standards.
- Documented auditing information utilizing corporate system.
Account Opening Officer
Bank Al Habib Limited
Karachoi
06.2021 - 10.2022
- Presented new and additional products and services to existing customers.
- Responded to customer inquiries regarding new accounts and account services.
- Tracked and processed customer account requests and applications.
- Maintained customer records and updated account information.
- Verified customer identity and reviewed documentation for accuracy.
- Greeted customers and delivered information about new account processes.
- Explained account terms and conditions to customers.
Education
MBA - Finance,Treasury & Fund Management,Financial Model
Institute of Business Management
Karachi 06.2021 - 04.2023
BS (Honors) - Accountancy, Management & Law
Institute of Business Management (IOBM-CBM)
Karachi 09.2017 - 05.2021
Skills
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Certification
ACCA - Association of Chartered Certified Accountants (Eligible for 9 papers exemptions)
Branch banking Training
It was held at Training Management And Development Division (Bank AL Habib Limited) Karachi where we went through class room based training and practical walkthrough of branches. We learnt banking modules related to AML/CFT guidelines, credit, trade financing and other basic banking modules to well equip our skills and horizon.
Timeline
Internal Auditor
NabiQasim Industries (pvt) ltd
10.2022 - Current
Account Opening Officer
Bank Al Habib Limited
06.2021 - 10.2022
MBA - Finance,Treasury & Fund Management,Financial Model
Institute of Business Management
06.2021 - 04.2023
BS (Honors) - Accountancy, Management & Law
Institute of Business Management (IOBM-CBM)
09.2017 - 05.2021
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