Kashif Ahmed

Kashif Ahmed

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location of Kashif AhmedNew York City Metropolitan Area

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  • Timeline

  • About me

    Experienced MBA professional specializing in banking operations, currently serving as a Digital Banking Associate at Habib American Bank in New York.

  • Education

    • Aims Education System

      -
    • Federal Urdu University of Arts, Science & Technology, Islamabad.

      2011 - 2015
      Master of Business Administration (MBA) Finance and Financial Management Services
  • 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
  • Licenses & Certifications

    • SPSS

    • QuickBooks Certification

      Tevta
    • Peach tree

      Tevta
    • Social media marketing

      Tevta
  • Volunteer Experience

    • Volunteer, Humanity First

      Issued by Humanity First International on Nov 2007
      Humanity First InternationalAssociated with Kashif Ahmed