Assistant Manager
CurrentAs an Assistant Manager, I specialize in navigating the complexities of international tax regulations, particularly FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard). My expertise extends to overseeing the due diligence process of our customers, ensuring thorough investigations are conducted to identify any potential compliance issues. This involves contacting parent branches and rectifying large volumes of customer data to ensure accurate reporting and compliance with regulatory requirements.I excel in developing and implementing robust systems and processes to gather, analyze, and report financial information accurately and efficiently. By meticulously managing customer data, I ensure that our organization maintains compliance with global tax laws and reporting standards.Staying up-to-date with evolving regulatory landscapes is a priority for me. It allows me to mitigate risks and optimize our tax strategies to support our business goals effectively. I am committed to ensuring that our organization operates ethically and transparently in all our international dealings."Being a Regulatory assigner, responsible to assign regulatory requirements to the relevant functions within the bank through the CRM module system (Risk Nucleus) Responsible to oversee and finalize the documents/paper related to CCM Process day to day requests/queries/ cases received from SBP & Law Enforcement Agencies received through dispatch & E-mails. Response Call-up notices, and make arrangement for appearance in Law enforcement agencies with proper requisite record requested by relevant authorities. To perform any assignment/task allocated by unit Head or Head of regulatory Compliance.
