- Conducting research, implementing and managing the areas of banking regulations & laws, banking policies & procedures, consumer protection and public interest laws. - Recommending operational improvements in line with regulatory protocols, overseeing implementation and application of policies and providing training to personnel on compliance procedures.- Investigating non-compliance incidents and recommending improvements, maintaining liaison with audit teams for effective execution of operations. Using EBS, BBO, Core Banking Application Profile, BRM Software, GBM Software, Fox, Western Union and E-Remittance applications.- Overseeing compliance of anti-money laundering, counter financing terrorism protocols and FATCA regulations. Conducting BPR COSO internal controls assessment and implementation of BASEL III.- Reconciling front end applications with back end applications; developed strong understanding of prudential regulations related instruction circulars & memorandum operandi of financial products and services.- Implemented workflow process for prioritizing activities related to case files, that streamlined operations and enhanced productivity.- Implementing international regulatory compliance protocols to monitor & evaluate all systems overseeing Anti Money Laundering (AML) regulations. Overseeing Transaction Monitoring System of Oracle FCCM & identifying non-compliance incidents.Major Achievements: - Received multiple promotions on the basis of outstanding performance while working as ICFR Team Leader, Regional Welfare Officer & General Banking Officer in National Bank of Pakistan (NBP).- Successfully completed procedural manual execution on all financial products; developed understanding of communication through organogram with respect to degree of empowerment assigned to each hierarchal level.- Successfully developed business case development & processing skills, auditing, sampling, evidence collection & financial reporting skills.

- Effectively provided assistance to top management in strategic operations management involving strategy formulation and business plan development. Successfully formulated and implemented corporate governance framework and designed risk management manuals.- Formulated mid to long term cash flows and estimated company’s funding requirement for review of treasury department and conducted product and sector wise profitability analysis. - Maintained coordination with financial institutions for compliance covenant stipulations and financial transactions; efficiently performed bookkeeping and business return filing.