Muhammad Nabeel

Experience

• 

  Pakistan International Airlines

  Jun 2014 - Jul 2014

  Internee

  Worked there in Finance Department, •Computerize of All Party-wise AgreementsChecking of Bills•Pearl Continental Bills•Uniform Bills•Water Bills•Hospital Bills •Rental services Bills•Hotel accommodation Bills etc.•Preparation of cheques on COSSAP•Feeding of daily Sale Reports on COSSAP•Feeding of Cargo Sale Reports on COSSAPRecording of Agent Sales Summary in COSSAP:•Senior Accounts Officer feeds details of Agents Sales Summary on fortnightly/weekly (PSA on fortnightly and GSA on weekly basis) in COSSAP. Details include: Agent code, Sales period, R-10 period, Fare, Taxes, Agents commission, DADS, Cash receipt, CR date, CR amount.•Senior Accounts Officer checks on screen whether there is any difference in Sales summary amount and Cash receipt amount. In case of difference, corrections are made accordingly•Senior Accounts Officer prints batch proof of R-10 and batch proof of banking (R-9).•Senior Accounts Officer reconciles R-10 with R-9, i-e deposits are compare with reported sales•Those are issued for shipments of cargo to their agents. Everything is mentioned, in thisDocument, like consignees name and address and account number. Agent numbers his in depth and account number. This document is used by different agencies for their consignments. Show less

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  Pasban Filters

  Aug 2014 - Jan 2015

  Accounts and Admin

  Responsible for handling administrative and accounting duties. Job duties include handling day-to-day office tasks, communications and accounting activities. Entry-level accounting administrative The daily activities may include assisting visitors, managing appointments and managing the daily office schedule. Additional, duties may include the office and supervising other staff members. Accounting tasks, such as managing inventory records are also completed.

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  NIB Bank

  Jan 2015 - Oct 2016

  Counter Service Officer

  Managing the teller function in branch to ensure delivery of quality service to customers, the projection of a professional and warm image, maintenance of operational controls and continuous improvement in operational efficiency. Cash TX Processing - Responsible for Counter Services at the Branch with a view to achieving timely and accurate processing of deliverables in a personalized environment. - Receiving and cash payments within the limit after proper scrutiny of instrument(s), signature verification and confirmation of balance(s) Service Delivery - Managing service delivery - Observation of queue time and length and taking action as needed to capacities serving counters and/or managing customer traffic. - Resolving investigations and inquiries initiated by customers to the specified standard. - To liaison with Sales & Services staff to ensure that adequate support is provided to the sales team facilitating them to achieve the overall objective of obtaining maximum customer satisfaction. Show less

• 

  BankIslami Pakistan Limited

  Oct 2016 - Dec 2018

  Customer Service Officer

  Coordinate with Head-office in efforts to solve complex remittances queries and account related issues * Responsible for urgent cheque book issuance/cheque book delivery and activation on the banking system * Generate official encashment documents/certificates for foreign currency transactions & customer accounts * Co-Supervise destruction of un-claimed checkbooks, and Drafts/Pay Orders to ensure customer security * In-charge of funds transfers of both local and foreign currencies on a country-wide online banking system * Responsible for Demand Draft and Pay Order Issuance (and cancellation) for both local and foreign currencies * Periodically manage various student interns and educate them via extensive hands-on training and internal projects * Daily maintenance of chequebook database, Demand Draft/Pay Order stock inventory, and foreign currency reporting * Processing of Internal Transfers/Transfer Cheques* Increase and maintain capability of cash handling by balancing the physical inflow and out flow of debit and credit with the help of vouchers* Key responsibility is to assure a smooth flow of daily banking service activities required for satisfied customers * Perform routine safety checks and constantly monitor customer activities for their compliance to banking policies * Assist customers with miscellaneous queries and further cross-sell the bank's other products to prospective patrons* Ensuring that departmental activities are carried out strictly in accordance with the laid down procedures in process flow charts, management manual, foreign exchange manual and Zakat manual other circulars of instructional nature in line with the compliance as operation risk guidelines. * Ensure efficiency, cost effectiveness and accuracy of transactions through proper controls, systems and procedures. * Timely and accurate preparation/submission of all returns including KRIs, KCS to HOCB, Finance, SBP and others as directed by the Area Manager. Show less

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  Faysal Bank Limited

  Dec 2018 - Apr 2021

  Branch Services Officer

   Efficiently and effectively manage / handle / authorize Front / Back Office transactions, as well as manage the activities related to Remittances, Clearing and Collections of the Branch in line internal SOPs and Prudential Regulations.  Maintenance and record keeping of MIS related to cash / NPB as di-rected by the regulators / SOPs Extraction, checking and monitoring of branch operational reports Ensure efficient and errorless service delivery at counter as per Regulatory Laws and SOP. Responsible for fund transfer entries Processing and recording of outward / inward local / USD, same day clearing/ inter-city collection Outward Bills for Collection (OBC) and Foreign Bills Collections Issuance / Cancellation / Handling of Lost reported cases of Pay-order & Demand Drafts (LCY/FCY). CDR Payment Show less

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  MCB Bank Limited

  Apr 2021 - now

  Responsible for managing the Risk and Control Self-Assessment (RCSA) process, monitoring operational risk metrics, ensuring operational readiness for key events / regulatory programs, conducting targeted reviews of business areas with high residual risk, performing controls testing, providing governance . Performed onsite RCSA validation activity for Sri Lankan operations & identified more than 10 key Operational & Fraud Risk exposures & key issues were effectively managed.  Responsible for coordinating, facilitating and validating Risk & Control Self-Assessment (RCSA) process bank wide (all over Pakistan) in ac-cordance with the policies and procedures by assisting process own-ers for effective implementation of RCSA frame work. Also ensure the adherence of RCSA framework in true spirit through gap identification and validation of results of RCSA testing. Coordinate and facilitate Risk Control Self-Assessment process to ensure effectiveness and efficiency of internal controls including in-dependent testing, documentation, objective validation, and reporting. Maintain record of RCSA results of branch and non-branch entities.Ensure activities are performed accurately, thoroughly, and in accordance with policies, procedures and best practices. Recommend improvements and assists in updating RSCA activity, so these are dynamic in line with new regulatory, corporate, and pro-cess requirements. Execute and compile validation reports and con-duct close interaction with respective stakeholders, process owners and etc. Maintain knowledge and skills up to date with respect to operational risk, internal control, KYC/AML, CFT for smooth and efficient func-tioning of CSA process.  Providing feedback on control lapses in terms of Control design gaps by identifying their associated Risks. Facilitating implementation and execution of Risk Control Self-Assessment (RCSA’s) across business units and support functions. Show less The team is responsible for managing the Risk and Control Self-Assessment (RCSA) process, monitoring operational risk metrics, ensuring operational readiness for key events / regulatory programs, conducting targeted reviews of business areas with high residual risk, performing controls testing, providing governance . Responsible for coordinating, facilitating and validating Risk & Control Self-Assessment (RCSA) process bank wide (all over Pakistan) in ac-cordance with the policies and procedures by assisting process own-ers for effective implementation of RCSA frame work. Also ensure the adherence of RCSA framework in true spirit through gap identification and validation of results of RCSA testing. Coordinate and facilitate Risk Control Self-Assessment process to ensure effectiveness and efficiency of internal controls including in-dependent testing, documentation, objective validation, and reporting. Maintain record of RCSA results of branch and non-branch entities.Ensure activities are performed accurately, thoroughly, and in accordance with policies, procedures and best practices. Recommend improvements and assists in updating RSCA activity, so these are dynamic in line with new regulatory, corporate, and pro-cess requirements. Execute and compile validation reports and con-duct close interaction with respective stakeholders, process owners and etc. Maintain knowledge and skills up to date with respect to operational risk, internal control, KYC/AML, CFT for smooth and efficient func-tioning of CSA process.  Providing feedback on control lapses in terms of Control design gaps by identifying their associated Risks. Facilitating implementation and execution of Risk Control Self-Assessment (RCSA’s) across business units and support functions. Show less

  • Senior Officer RCSA Validation NBEs

    Apr 2022 - now

  • Officer Internal Controls & RCSA

    Apr 2021 - Apr 2022