TAFSEER HASAN

Monitoring stage wise progress of Internal Control Assignment Ensuring Workflows of major departments of bank have been documented in the form of flow charts. Coordinating with consultants with regard to Internal Control Assignment. Coordinating and conducting meetings with different department’s heads/personnel of the bank in the presence of consultants for proper conduct of the assignment. Review the deliverables of consultants and submission of the same to the relevant departmental heads.

INTERNAL CONTROLS: Ensure adequacy and effectiveness of the system of internal control on an ongoing basis at branches. Carry out, if needed, the On site monitoring of branches and departments in order to evaluate the effectiveness of internal control; Ensuring that operational procedures developed in the Bank are being adhered to AML ANALYST: Sound knowledge of SBP Regulations and Instructions especially relating to Prudential Regulation M1 to M5 Working knowledge of directives and regulat

• Worked as an ICU officer in Internal Control Unit/Compliance. • Conduct the review of departments of the following areas to determine adequacy of internal control policies and identifying potential risk areas for mitigation of losses. • Import Department, Export Department, Nostro Reconciliation Department, Remittances (Inward & Outward), Account Opening, Treasury (Back), Systems Report (Unclassified Accounts), Mail Management Unit, D/F Treasury and Branch Banking.

• Carrying out the departments functional responsibilities. • Completing the internal control requirements and ratings. • Internal control related inquires as and when required and provide input in matters related to any audit/investigations. • Assist ICR Manager to Planning and conducting Internal Control reviews, and participate in routine activities of internal efficiency aspect.

• Worked as a Relationship Officer in Financial Institutions Division. • Liaison with our counterparts in other financial institutions. • Establish and manage correspondent Banking relationships with both local and foreign banks. • Review of all treasury deals on daily basis. • Process BKE arrangements with correspondents, KMO massages 960,961,962,963 & 964. • Involve in Processing of LC confirmations and handles queries of Import and Export with branches

• Worked on products of F.I.G Operations i.e. T.P.P (Telex Pre-Processing), Reimbursements, Export Bills and Cash Letters. • Experience of processing of Swift messages like MT’s 100, 202, 202R, 799, 707,730,734,742,750,700, 740,300, 320, 299, 999 ,199 & 103. • Inputting of Bank to Bank authorities in our New York system

• Handling of Incoming and outgoing mails form international buyers and recording/ maintaining of subsidiary buyer’s ledger. • Received purchased orders from buyers and forwarded to its suitable factories for finalization the said orders

• Associated with Kodvavi & Co. Chartered Accountant as an Assistant Auditor. Analyzed accounting and financial procedures of various companies. • Attend meetings with ITP with Commissioner for income Tax/Deputy Commissioner of Income Tax & its concerned staff (UDC