Abdul Aziz

Abdul Aziz Email and Phone Number

Analyst - SAR and Regulatory Reporting Compliance @ HBL
Karachi, PK
Abdul Aziz's Location
Karāchi, Sindh, Pakistan, Pakistan
Abdul Aziz's Contact Details

Abdul Aziz personal email

n/a
About Abdul Aziz

With over 9 years of experience in the banking industry, I am a dedicated finance graduate and professional banker. My journey began as a universal teller at Summit Bank Ltd, and I have since progressed to my current role as Assistant Manager in the Compliance - Financial Crime Conduct Department at HBL.Throughout my career, I have gained extensive knowledge in banking operations and have a strong understanding of the industry's regulations and best practices. I am well-versed in various banking products and services, and I am committed to delivering exceptional customer service.I am a results-driven individual with a proven track record of achieving targets and meeting deadlines. I thrive in a fast-paced and challenging environment, where I continuously strive for personal and professional growth. My excellent communication and problem-solving skills have allowed me to effectively manage and lead teams, ensuring smooth operations and delivering quality results.As a graduate, I have a strong foundation in risk management, and compliance. I am constantly seeking opportunities to expand my knowledge and skills, and I am always eager to take on new challenges.I am now looking to connect with like-minded professionals and expand my network. I am open to new opportunities that align with my skills and experience, and I am confident that I can make a valuable contribution to any organization

Abdul Aziz's Current Company Details
HBL

Hbl

View
Analyst - SAR and Regulatory Reporting Compliance
Karachi, PK
Website:
hbl.com
Employees:
20675
Abdul Aziz Work Experience Details
  • Hbl
    Analyst - Sar And Regulatory Reporting Compliance
    Hbl
    Karachi, Pk
  • Hbl
    Analyst - Regulatory Reporting Compliance
    Hbl Aug 2024 - Present
    Karachi
  • Hbl - Habib Bank Limited
    Assistant Manager Ii - Cas
    Hbl - Habib Bank Limited Jan 2023 - Aug 2024
    Karāchi, Sindh, Pakistan
    Check the data updated in the system with documents thoroughly & validate the same as submitted by the branch• Update discrepancy on the system with proper comments and coordinate with documents reviewer for resolution• Review and update tasks within defined turnaround time• Update data in system, maintain MIS and approve accounts
  • Habib Bank Limited
    Assistant Manager - Copc
    Habib Bank Limited Jun 2018 - Jan 2023
    Karachi
    • Check the data updated in the system with documents thoroughly & validate the same as submitted by the branch• Update discrepancy on the system with proper comments and coordinate with documents reviewer for resolution• Review and update tasks within defined turnaround time• Update data in system, maintain MIS and approve accounts
  • Summit Bank Limited
    Officer Centralized Clearing
    Summit Bank Limited Mar 2018 - May 2018
    Head Office, Karachi
    Checking all General ledgers of clearing at the start of the day.● Responsible for Scrutiny of all Inward clearing Cheques & posting of Normal/Same day / Intercity Cheques on behalf of all Pakistan Branches of SMBL.● Emails to Branches where need of signature verification, CBC, Confirmation of cheques andany other reason.● To prepare return cheques including return memo, return bag and marking of returnon NIFT site page.● Settlement entries of clearing on Pan Pakistan basis.● Correspondence & follow-ups with branches to get reply before clearing time. Posting of returnentries.● Correspondence with branches to post their particular entries in inward clearing on time.● Balancing GL'S on a daily basis at day end, respective GL'S should be zero at EOD.● Binding of Daily Vouchers & their Record retention.● Processing of Term Deposit Issuance / Renewal / Encashment and Premature Encashment of all Pakistan Branches of SMBL & dispatching of TDR Receipts to Customers & arrange timely balancing of all GLs.● Cancellation of all CALL Deposits (CDR) as per request of branches.● Maintenance of Inward Mail Register.● Any other assignments given by the Supervisor
  • Summit Bank Limited
    Account Opening Officer (Cpu)
    Summit Bank Limited Dec 2016 - Mar 2018
    Head Office, Karachi
    Scrutiny of Accounts* Individual ( Salaried, Self Employed, Business purpose, Unemployed/House hold, Students, Housewife)* Joint Accounts * Proprietor AccountProcess & open Accounts.
  • Summit Bank Limited
    Trainee Universal Teller
    Summit Bank Limited Mar 2016 - Dec 2016
    Pakistan
    * Cash/Cheque Receipt & Payments* Fund Transfer* Issue PO, DD* Sorting & Counting of Currency Notes* Receiving & Reporting Utility Bills* Daily Balancing of ATM* ATM Replenishment* Daily Balancing of ATM Transactions* Process of Outward Clearing* Full Compliance with SBP & other Regulatory authorities with emphasis on cash* Western Union, Xpress Money
  • Pakistan State Oil Company (Pso)
    Finance Intern
    Pakistan State Oil Company (Pso) Feb 2014 - Mar 2014
    Pakistan
    Started work as Finance Internee.I worked on SAP ERP Financial module in department.Attended career building seminar.Job was to place posting in customer accounts.Customer blocking/Unblocking.

Abdul Aziz Skills

Teamwork Microsoft Office Auditing Microsoft Excel Accounts Payable Accounting Finance Financial Accounting Account Management Team Management Team Building Leadership Management Team Leadership Time Management Project Planning Microsoft Word Powerpoint Cash Management

Abdul Aziz Education Details

  • Benazir Bhutto Shaheed University Lyari Karachi
    Benazir Bhutto Shaheed University Lyari Karachi
    Bachelor Of Business Administration (B.B.A.)
  • Govt. Lyari Degree College
    Govt. Lyari Degree College
    Intermediate
  • Al Hamd Public School
    Al Hamd Public School
    High School

Frequently Asked Questions about Abdul Aziz

What company does Abdul Aziz work for?

Abdul Aziz works for Hbl

What is Abdul Aziz's role at the current company?

Abdul Aziz's current role is Analyst - SAR and Regulatory Reporting Compliance.

What is Abdul Aziz's email address?

Abdul Aziz's email address is ab****@****opk.com

What schools did Abdul Aziz attend?

Abdul Aziz attended Benazir Bhutto Shaheed University Lyari Karachi, Govt. Lyari Degree College, Al Hamd Public School.

What are some of Abdul Aziz's interests?

Abdul Aziz has interest in Social Services, Children, Economic Empowerment, Civil Rights And Social Action, Investing, Education, Environment, Event Management, Management Training, New Technologies.

What skills is Abdul Aziz known for?

Abdul Aziz has skills like Teamwork, Microsoft Office, Auditing, Microsoft Excel, Accounts Payable, Accounting, Finance, Financial Accounting, Account Management, Team Management, Team Building, Leadership.

Who are Abdul Aziz's colleagues?

Abdul Aziz's colleagues are Yousif Mohammed, Muhammad Nouman, Zahid Shafique, Mubashar Ali, Adil Masood, Tuba Sana, Ihtsham Ali.

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