Hamza Younis

Hamza Younis

Intern

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location of Hamza YounisKarāchi, Sindh, Pakistan

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  • Timeline

  • About me

    Ethics & Compliance | Analyst | Investigations

  • Education

    • Fauji foundation college for boys rawalpindi

      2011 - 2013
      Pre-Engineering A
    • National University of Sciences and Technology (NUST)

      2013 - 2017
      Bachelor of Business Administration (BBA)
    • Institute of Business Administration

      2020 - 2022
      MSc. Islamic Banking and Finance

      - Secured a 100% merit scholarship for the tenure of degree- Researched on Exploring the Role of Zakat Management in Eradicating Poverty

  • Experience

    • Associates in developement Pvt. Ltd., Islamabad

      Jun 2014 - Jul 2014
      Intern

      • Rotated between finance, HR, and Engineering dept.• Was acquainted with the process of project proposal writings, technical and financial proposals • Documented previous projects • Short listed projects for selection by the CEO

    • S&P Global

      Jun 2015 - Aug 2015
      Intern

      - Worked in the Bank Rates Department- Extracted approximately 4,000 URLS which were to be further used by analysts to update the final product- Participated in multiple workshops related to Resume Building and workplace ethics - Shadowed other departments to learn about their functions - Learned about the business model of the organization

    • PTCL

      Jun 2016 - Jul 2016
      Experia Summer Intern

      -Worked in the treasury and investments department-Carried out reconciliation of payments received through various banks-Participated in an investment exercise - Coauthored a capital structure for PTCL-Won the Experia Business challenge, for which the team had to devise strategies to reduce the churn for one of the products being currently offered by PTCL-Participated in various sessions with the senior management to understand the scope of PTCL's operations

    • National University of Sciences and Technology (NUST)

      Aug 2016 - Dec 2016
      Intern

      - Managed the complete process of NUST alumni Cards, from database management to final delivery of cards- Coordinating tasks and responsibilities between the UAO and the student body for the annual event 'Alumni Homecoming 2016'- Reaching out to businesses to take them onboard as Discount partners for NUST- Managing the Alumni database and frequently presenting the status to the General Manager - Providing support to the day to day office tasks and activities

    • HBL - Habib Bank Limited

      Jul 2017 - Oct 2019
      Business Analyst

      • As a part of the Transformation and Process Re engineering team in the Global operations Group; I've Worked on strategy formulation exercises as well as multiple ad-hoc assignments on the group level.• Managed performance indicators of 7000+ field staff. • Was a project manager for 4 group level projects centered around process improvements and automation • Was actively involved in the formation of quarterly reports and interactive dashboards for the higher management. • Performed a value chain analysis of the roles performed by staff at Head office level, and worked towards the restructuring of the said roles. • Managed the process of Streamlining the Job roles and responsibilities; from the field to the head office. • Responsible for providing continuous support regarding data and analytics in Ad-Hoc Projects to other departments of the Global Operations Group.• Formulated/Compiled the budget on behalf of the Global Operations Group while subsequently presenting it to the senior management. Show less

    • State Bank of Pakistan (SBP)

      Oct 2019 - Mar 2024
      Assistant Director

      - Conducted on-site supervisory engagements to guage compliance with SBP regulations and directives. - The said engagements entail identification of inherent risks, assesment of controls, financial analysis and opining on possible remedial measures. - Managed the off-site monitoring processes for the assigned Bank; whereby economic conditions, market developments, published financial information and internal sources of information are utilized to asses the risks and corresponding controls. Show less

    • Engro Corp

      Mar 2024 - now
      Deputy Manager

      - Working in the Ethics & Compliance Function housed within the Corporate Audit department - Primary responsibilities include fraud investigations, whistle-blowers' data management and foolproofing processess to prevent breaches of engros' policies.

  • Licenses & Certifications