Deep Enrich
Ghulam Muhammad
Internship- Finance Department
10000 followers
Pakistan
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About me
"Experienced Banking Professional | Swift Operations | International Trade |Credit Management| Branch Management | MBA in Finance | Driving Financial Success & Operational Efficiency"
Education
Karachi University
2008 - 2010Bachelor's degree Accounting and Finance.webp)
Iqra University (Official)
2011 - 2013Master of Business Administration - MBA Finance and Financial Management Services
Experience
.webp)
State Bank of Pakistan (SBP)
Jul 2012 - Sept 2012Internship- Finance Department.webp)
Habib Metropolitan Bank (Subsidiary of AG Zurich)
Jan 2014 - Aug 2016Trade Finance Officer
Mar 2016 - Aug 2016Officer Branch Operation
Jul 2015 - Mar 2016SWIFT Operation Officer
Jan 2014 - Jul 2015
National Bank of Pakistan
Sept 2016 - nowBranch Manager
Jan 2019 - nowOperations Manager/CSM
Feb 2018 - Jan 2019Credit Manager
Dec 2016 - Feb 2018TRAINEE OFFICER
Sept 2016 - Dec 2016
Licenses & Certifications
Anti Money Laundering and Sanctions -2015
H- Learning the Corporate University of HBZ peopleUnderstanding and Application of UCP-600 and ISBP 681
Habib Metro Bank Learning &Development Center KarachiMay 2016Trade Finance Tools and Techniques
Habib Metro Bank Learning & Development Center KarachiMar 2016Trade Module Basic
Habib Metro Bank Learning & Development Center KarachiMar 2016
TRADE BASED MONEY LAUNDERING
National Bank of PakistanAug 2023Certified Anti-Money Laundering Specialist (CAMLS)
National Bank of PakistanAug 2023
Languages
- enEnglish
- urUrdu
- baBalti
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