Fraz Iqbal Email & Phone Number

Limerick, Ie

Limerick Metropolitan Area

Limerick Metropolitan Area

Customer services and floor management.

Lahore, Punjab, Pakistan

The risk of non-compliance with AML/CFT/CPF requirements continues to increase, and as evidenced by a number of high profile fines and investigations in recent years, businesses are increasingly under pressure to identify new ways and means to manage their AML/CFT/CPF risks more effectively. My job was to make sure that branches follow the Four Key Elements of KYC (Client Acceptance Policy, Customer Identification, Ongoing Monitoring, and Risk Management) according to the regulatory guidelines.

Lahore

* Diligently implemented strategies to fuel growth in the branch deposit base and surpass business targets while maximizing profitability and operational efficiency* Adeptly performed as Officiating Branch Manager and was intrinsically involved in achieving business targets* Efficiently helped and guided staff in day-to-day operations & tasks, branch objectives, and performance standards while monitoring their KPIs.* Delivered great customer services & maintained public relations and supported execution teams

Lahore, Punjab, Pakistan

* Successfully managed overall operations/services of different branches with high net-worth clientele* Magnificently handled major internal and external audits resulting in improved audit ratings* Led branch shifting process flow and archived old records without any interruption in customer services* Satisfactorily facilitated on-site inspections performed by State Bank of Pakistan Currency Management Teams

Lahore, Punjab, Pakistan

* Capably managed overall administration and operations of the branches. Strengthened branch internal controls, developed and maintained good working relationships with other departments* Successfully achieved fair audit ratings and vigorously assisted in sales* Motivated staff to achieve recognized sales goals & provided superior customer service* Monitored leakage of income and curtailed unwarranted expenses, which improved branch category* Supervised implementation & execution of branch relationship sales management, operational integrity, and service excellence processes for optimal customer service, staff productivity & operational efficiencies

Lahore, Punjab, Pakistan

Mcb Staff College, Lahore

Mcb House, Lahore

Learned about Funded Facilities, Non-Funded Facilities, Credit Proposal, Non-Performing Loans, Basel-II (Internal Rating Based Approach) in Risk Management Group.

Master Of Science - Ms, Business Analytics, First Class Honours H1

The MSc in Business Analytics provides with a portfolio of business and analytical skills to solve business problems and support decision.

Bachelor Of Commerce (Honours), Finance, A

I have gained a solid foundation in a variety of quantitative and finance-related subjects during my bachelor's degree.

Master Of Business Administration - Mba, Business Administration And Management, General, B

Further enhanced my expertise through advanced coursework, building a strong and comprehensive understanding of the field of business.