Kashif Ahmed

Experience

• 

  Askari Bank

  Jan 2015 - Jan 2022

  Main R&R:- Evaluated CPU's Policies and Manuals to recommend changes and enhancements.- Collaborated with Internal & External Auditors and Compliance officers.- Ensured prompt compliance with Audit Reports.- Addressed complaints and queries from other units/branches of the bank.- Handled inquiries from law enforcement agencies such as FBR, NAB, and court orders, coordinating closely with the compliance division for seamless collaboration.

  • Monitoring and Controls Specialist (Officer Grade 2)

    Jan 2018 - Jan 2022

  • Controls Specialist (Contractual Officer)

    Jan 2015 - Jan 2018
• 

  Mashmoom

  Feb 2015 - Mar 2015

  Assistant Accountant
• 

  Askari Bank

  Apr 2022 - Apr 2023

  Monitoring and Control Officer (Officer Grade 1)

  Main R&R: - Assessed physical and system controls to pinpoint workflow inefficiencies.- Oversaw and managed departmental daily operations and performance.- Developed Business Requirement Document (BRD) to implement improvements in MIS and operational workflows and processes.- Compiled daily departmental reports for submission to Unit Head.- Led a team responsible for implementing and managing a document archival system, pioneering its launch, Successfully archived documentation for over 500,000 accounts opened by the bank. Show less

• 

  HAB Bank

  Dec 2023 - now

  Digital Banking Associate