Mubashar Ali

Experience

• 

  Bank Alfalah Limited

  Mar 2014 - May 2016

  Cash Officer

  Responsibilities Included:o Keep updated regarding policies and procedures, SBP’s instructions pertaining to cash handling and ensure their complianceo Handle cash, make and receive payments, make demand drafts and account transfers; process credit card payments and cash advances ensuring full compliance with BAL’s procedures and SBP’s regulationso Ensuring transactions are complete and recorded with proper verification of documents and supporting documents from supervisoro Reconcile all cash transactions at the end of the day; coordinate with the auditors to monitor casho To assist Chief Cashier in transporting the cash from and to strong room/cash vaulto Balance the cash books before leaving the seat during the day and at day endOther responsibilities include PO, DD, TDR and clearing. Show less

• 

  Faysal Bank

  May 2016 - Sept 2017

  Branch Service Officer
• 

  BankIslami Pakistan Limited

  Sept 2017 - now

  Responsibilities Included: o To manage smooth branch operations with ownership and honesty in accordance with regulatory guidelines and compliance requirements while ensuring high quality and defect free customer services delivered within benchmarked Turn Around Times (TATs) leading to strong business growth.o Ensure Ownership that all Branch operational processes are being executed in accordance with General Banking Manual, regulatory requirements and compliance guidelines.o Strict adherence to SBP Guidelines on AML/CFT and Proliferation of Terrorist Financing. o Timely and accurate response to Compliance Department queries.o Regular reviewing of KYC and customer profiles along with E KYC updations.o Conduct periodic risk assessments and due diligence keeping in view transaction pattern.o Immediate closure of AML Alertso Ensure complete and balanced Cash in Hand including Vault, ATM, NBP / SBP etc. Maintain Cash Deposit Ratio upto 1.5% maximum and keep the cash in hand within Takaful (Insurance) coverage assigned by the Head Office.o Strict adherence of Call Back Function and generation, saving, checking and verification of Daily Vouchers and Mandatory reports as per policy.o Keeping branch expenses within the budget provided and duly approved by HO. Show less

  • Area Operations & Compliance Officer

    Dec 2024 - now

  • Customer Service Manager

    Sept 2023 - Dec 2024

  • Officiating Customer Service Manager

    Apr 2023 - Sept 2023

  • Customer Service Officer

    Sept 2017 - Apr 2023