Waleed Paracha

• Currently working in the Foreign Exchange Operations Department working on ensuring the regulatory compliance for cross border trade transactions.
• I have also worked in the internal monitoring unit whereby i helped create a audit matrix which helped the office identify risk areas with regards to audit and ensure that similar objections were not raised the following year.
• I worked in the issue and treasury department ensuring smooth currency operations through out the city of Peshawar.
• Worked with the Development Finance Division in the deliverance of National Financial Literacy Program (NFLP) across KP.

During my tenure as a Management Trainee at Askari, I gained extensive practical experience in various aspects of commercial banking, which substantially bolstered my skills and made a substantial contribution to the success of the organisation.

Commercial Banking:

· I successfully managed interactions with corporate clients, attending to their credit lending requirements and coordinating trade-related transactions.

· I have significantly contributed to the development of business strategies by ensuring adherence to regulatory frameworks, including Countering the Financing of Terrorism (CFT) and Anti-Money Laundering (AML) regulations.

· I have successfully managed a variety of portfolios, showcasing my expertise in credit risk assessment and fostering solid client relationships.

· Effectively managed the intricacies of financial management, which included making strategic decisions, assessing risks, and developing customised financial solutions.

· Collaborated with cross-functional teams to develop and implement financial strategies that were in line with the specific requirements of corporate clients.

Branch Retail Banking:

· A substantial contributor to business development and operational efficiency, demonstrating a comprehensive understanding of commercial banking's strategic and operational facets.

· Proven proficiency in overseeing a variety of investment portfolios, comprehending credit risk, and cultivating client relationships.

During my time at Askari, I gained a comprehensive understanding of corporate finance and banking, which has positioned me as a dynamic professional well-equipped to navigate the complexities of the financial sector.