Basit Raza Email & Phone Number

Karachi

Working in Banking Inspection/Supervision Department of State Bank of Pakistan.1. Facilitating the inspector Incharge/Team Lead in the process of Inspection planning.2.Conducting onsite assessment of the assigned Financial Institution.3.Coordination with relevant departments on issues pertaining to their request of inspection or feedback.4.Providing Guidance and assistance to other team members during course of inspection.5.Discussion of regulatory concern with the Team lead… Show more Working in Banking Inspection/Supervision Department of State Bank of Pakistan.1. Facilitating the inspector Incharge/Team Lead in the process of Inspection planning.2.Conducting onsite assessment of the assigned Financial Institution.3.Coordination with relevant departments on issues pertaining to their request of inspection or feedback.4.Providing Guidance and assistance to other team members during course of inspection.5.Discussion of regulatory concern with the Team lead and the FI's officials.6.Consolidation of report and verification of accuracy in the inspection report.7.Revision of the report in light of review of Senior management of the department.8.Assist team lead in compilation and dispatch of draft and final report.9. Taking enforcement and administrative actions against the FI's on account of regulatory and other violations of the law.10. Ensuring Compliance of the outstanding observations.11. Providing comments and suggestions on different policy issues/ queries.12. Providing feedback to Law enforcement agencies, Government bodies etc.13. Participation in Development projects. Show less

Dera Ismail Khan City, Nwfp Peshawar, Pakistan

As acting operations Manager I was responsible to :1. Overseeing the operations of entire branch.2. Managing Staff.3. Handling internal audit requirements and communication with external stakeholders.4.Correspondence with Senior management regarding various operational matter of the branch.As an operation officer I was responsible for:1. Opening of customers' accounts as per set rules and procedures.2. Issuance of Remittance instruments (Demand Drafts, Pay… Show more As acting operations Manager I was responsible to :1. Overseeing the operations of entire branch.2. Managing Staff.3. Handling internal audit requirements and communication with external stakeholders.4.Correspondence with Senior management regarding various operational matter of the branch.As an operation officer I was responsible for:1. Opening of customers' accounts as per set rules and procedures.2. Issuance of Remittance instruments (Demand Drafts, Pay orders, Call Deposit receipt etc.)3. Handling Inward and outward clearing of 5 branches.4.Transfer of funds upon customer request.5. Verification of foreign remittances and handling Over the counter remittances of the customer.6. Reporting of International Transactions to the regulatory body i.e. Central Bank of Pakistan7. Other tasks assigned by the higher ups. Show less

Pakistan

During my three-month internship at the National Bank of Pakistan, I had the privilege of being exposed to a multitude of valuable opportunities. These experiences greatly enriched my understanding of the banking industry and enhanced my professional skills.This allowed me to gain insights into various departments such as customer service, financial analysis, and risk management.

Sbots, Central Banking

Bachelor Of Business Administration (Bba), Finance And Financial Management Services

Activities and Societies: As department representative at Gomalian student council

F.Sc, Pre Engineering