
Hamza Younis
Intern

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About me
Ethics & Compliance | Analyst | Investigations
Education

Fauji foundation college for boys rawalpindi
2011 - 2013Pre-Engineering A.webp)
National University of Sciences and Technology (NUST)
2013 - 2017Bachelor of Business Administration (BBA)
Institute of Business Administration
2020 - 2022MSc. 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 2014Intern• 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 2015Intern- 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 2016Experia 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
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National University of Sciences and Technology (NUST)
Aug 2016 - Dec 2016Intern- 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 2019Business 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
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State Bank of Pakistan (SBP)
Oct 2019 - Mar 2024Assistant 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 - nowDeputy 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
- View certificate

Python Data Structures
CourseraMay 2020 - View certificate

Using Databases with Python
CourseraMay 2020 - View certificate

Using Python to access Web Data
CourseraMay 2020 - View certificate

Programming for Everybody (Getting Started With Python)
CourseraApr 2020
Languages
- enEnglish
- urUrdu
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