Sajid Ali Khan

Review and analyze customer's accounts to identify and report on suspicious money laundering and terrorist financing transactions.
Recommend course of action for said customers, discussing internal procedures and policies, and regulatory guidelines.
Performing full KYC/AML reviews on customer base, using Lexis Nexis and in-house AML system.
Identify risk factors and escalate to Risk Management Group where necessary.
Reporting of Suspicious Transaction Reports (STRs).

Review and analyze customer's accounts to identify and report on suspicious money laundering and terrorist financing transactions.
Recommend course of action for said customers, discussing internal procedures and policies, and regulatory guidelines.
Performing full KYC/AML reviews on customer base, using Lexis Nexis and in-house AML system.
Identify risk factors and escalate to Risk Management Group where necessary.
Reporting of Suspicious Transaction Reports (STRs).

Analysis of Industry business cycles, trends and norms prior financial exposure.
Analysis of customer needs and payments capacity and capability prior financial exposure.
Monitoring timely renewal of Credits / Advances limits of the customers.
Review & Preparation of SME/Corporate (Funded /Non Funded) credit proposal as per SBP credit prudential Regulation.
Coordination with the Branches regarding their credit and advances portfolio maintenance.

Uploading of files received from NIFT.
Scrutiny of all inwards and outward instruments.
Authorisation of inward and outward instruments.
Balancing of SBP accounts with Main branch G/I.
Preparation of Key Risk Indicator Report.
Reconciliation of branches G/L accounts with Main Branch.

Performing daily basis transactions, including issuance of delivery Order, Markup calculation/Adjustments, updating, maintaining, Reviewing Pledge portfolios.
Updating, maintenance & Reviewing maturity profiles.
Review of all Pakistan property and other staff loans documents being mortgage by bank.
Updating & maintenance Kibor, fixation sheet.
Generating fortnightly Pledge monitoring report.
Working expertise on banking software (T.24 / Bank Smart).

Engagement in a variety of audit procedures from planning to finalization of audit.
Conducting review of audit client and their functional activities which involved evaluating the adequacy and effectiveness of management controls, systems employed by our client.
Conducting audit assignments in accordance with accepted professional standards, Reports and audit findings making recommendation for corrective action in accordance with the finding highlighted in management letters.
Compiling and preparing final accounts and other components of financial statements.

Analysis of Industry business cycles, trends and norms prior financial exposure.
Analysis of customer needs and payments capacity and capability prior financial exposure.
Monitoring timely renewal of Credits / Advances limits of the customers.
Review & Preparation of SME/Corporate (Funded /Non Funded) credit proposal as per SBP credit prudential Regulation.
Coordination with the Branches regarding their credit and advances portfolio maintenance.

Uploading of files received from NIFT.
Scrutiny of all inwards and outward instruments.
Authorisation of inward and outward instruments.
Balancing of SBP accounts with Main branch G/I.
Preparation of Key Risk Indicator Report.
Reconciliation of branches G/L accounts with Main Branch.

Engagement in a variety of audit procedures from planning to finalization of audit.
Conducting review of audit client and their functional activities which involved evaluating the adequacy and effectiveness of management controls, systems employed by our client.
Conducting audit assignments in accordance with accepted professional standards, Reports and audit findings making recommendation for corrective action in accordance with the finding highlighted in management letters.
Compiling and preparing final accounts and other components of financial statements.