Muhammad Adil

Experience

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  Hotel One (Pvt.) Ltd. Hashoo Group

  Apr 2013 - Aug 2014

  Night Auditor
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  MCB Bank Limited

  Aug 2014 - Mar 2019

  Officer Branch Banking
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  U Microfinance Bank Limited

  Mar 2019 - Jan 2022

  Compliance Officer
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  U Microfinance Bank Limited

  Mar 2022 - Nov 2024

  Area Compliance Officer

  • Ensure compliance to SBP regulations, UMBL policies & procedures regarding Branch Banking operations.• Work as a preemptive measure to control the compliance risk inherent in the branch banking & Service Centers operations.• Identify, assess and monitor the compliance risk.• Plan & perform visits to Branches & Service Centers to evaluate compliance to the applicable policies & procedures.• Highlight issues or concerns identified in the course of their compliance reviews.• Report to Compliance Department Head Office any non-compliance at branches & Service Centers in performance of branches & Service Centers operations.• Follow up the issues or concerns highlighted during the compliance reviews and document.• Document job activities in reports addressed to Compliance Department Head Office.• Monthly branches compliance. • Audit Reports follow-up.• KYC monitoring.• Any other duties as assigned by the Team Lead/Assistance Manager Compliance.• Conduct training in Branches related with regulatory requirements Show less

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  Bank Alfalah Limited

  Nov 2024 - now

  Senior Officer Operational Risk