Jeffery Gul Email & Phone Number

Peshawar, Pk

Peshawar, Khyber Pakhtunkhwa, Pakistan

• Monitor and Ensured Compliance with Federal and State Laws and Regulation• Ensure AML/CFT Regulations and KYC’s • Established Production Goals and Motivate Staff to Reach and Exceed goals.• Provided Client Support as Needed and Work to Resolve Client Matters.• Perform Periodic Internal Audits to ensure Transparency.• Ensured Confidentiality with all Transactions. • Oversee Daily Operations and Address Any Staffing Issues• Trained and Supervise New Hires• Analyzed Market Trends and Used Data to Set Office Goals. • Ensured Efficient Branch Operations.

Islamabad

• Collect And Analyze Data To Detect Deficient Control, Duplícate Effort, Extravagance, Fraud, Or Non-Compliance With Laws, Regulations, And Management Policies.• Prepare Detailed Reports On Audit Findings.• Review Data About Material Assets, Net Worth, Liabilities, Capital Stock, Surplus, Income, And Expenditures.• Inspect Account Books And Accounting Systems For Efficiency, Effectiveness, And Use Of Accepted Accounting Procedures To Record Transactions.• Examine And Evaluate Financial And Information Systems, Recommending Controls To Ensure System Reliability And Data Integrity.• Supervise Auditing Of Establishments, And Determine Scope Of Investigation Required.• Prepare, Analyze, And Verify Annual Reports, Financial Statements, And Other Records, Using Accepted Accounting And Statistical Procedures To Assess Financial Condition And Facilitate Financial Planning.• Confer with Organization Officials About Financial and Regulatory Matters.

Islamabad

• Develop, implement and manage a detailed business plan using total team involvement and participate in establishing team sales and service goals• Utilize and promote with the branch team usage of all available sales tools and resources on a regular basis and incorporate tools into the defined Sales Process to guide marketing and call plans• Identify cultivate and expand key customer relationships through focused sales and referral activity to an assigned Small Business customer base• Work closely with partners in Human Resources to understand and implement policies and procedures pertaining to team performance• Oversaw the platform employees to ensure sales goals were met and the delivery of services was accurate• Supervised the Head Teller and the Teller line to ensure STATE procedures and policies were followed• Deliver ongoing training for branch staff on products and operations• Monitored and ensured compliance with Federal and State laws and regulation• Obtained documents, clearances, certificates and approvals from local, state and federal agencies.• Tracked all deposits and approved client loans and line of credit requests.• Established production goals and motivated staff to reach and exceed such goals.• Provided client support as needed and worked to resolve client matters.• Performed periodic internal audits of banking procedures.• Ensured confidentiality with all banking transactions. • Oversaw daily operations and addressed any staffing issues• Approved loan applications and financing requests• Trained and supervised new hires• Analyzed market trends and used data to set office goals• Verified information on loan applications prior to making a decision on approval• Ensured efficient branch operations.

Master Of Science - Ms, Project Management

Master Of Business Administration - Mba, Project Management