Hinesh Kumar (Jaibp, Mba) Email & Phone Number

Karachi

To analyse Commodities Price related due diligence for Trade Transactions in order to mitigate the risk of Trade-Based Money Laundering – TBML and Terrorist Financing - TF so that the Bank is complied with SBP’s guideline on Managing TBML and TF Assist in preparation of daily bulletin for review of Sr. Manager TPRD / Head TPRD. Perform Enhance Due Diligence where variance found from Fair Market Value for review of Sr. Manager TPRD / Head TPRD. Correspond with 'third party professional evaluators' on requested transaction/queries.  Support in maintenance of Daily Transaction MIS  Maintain Valuation MIS and assist in valuator outstanding bill payment. Further coordinate with relevant stake holder to process according to bank policy  Perform Pre facto assessment and assist in post facto price due diligence as per TPR policy and Procedure. Maintain foreign operations pricing database.

MIS Reporting Unit - Credit Monitoring Unit - CAD (Risk Management Group)

Karachi

MIS Reporting. Managment Reporting. SBP Regulatory Reporting. Credit Reporting Officer.

Master Of Business Administration (Mba), Banking And Finance

Banking and Finance

Bachelor Of Business Administration (Bba), Finance, General

BBA (Hons)