Kaleem Mustafa

Kaleem Mustafa Email and Phone Number

Area Compliance Officer @ Bank AL Habib Limited
Kaleem Mustafa's Location
Pakistan, Pakistan
Kaleem Mustafa's Contact Details

Kaleem Mustafa work email

Kaleem Mustafa personal email

About Kaleem Mustafa

More than 15 years of progressive experience in various leading organizations with a high degree of business acumen and ability to manage multiple functions simultaneously.Handled various natures of correspondence, technicalities and working environment related to Banking,Compliance, Operations, Accounts, Finance IT and Administration. With Strong IT, interpersonal and communication skills.Goals are to work with a team of professionals in a reputed financial organization having sound foundation and dynamic environment where ample opportunities exist for enhancing my skills as well as career growth.

Kaleem Mustafa's Current Company Details
Bank AL Habib Limited

Bank Al Habib Limited

View
Area Compliance Officer
Website:
bankalhabib.com
Employees:
4947
Kaleem Mustafa Work Experience Details
  • Bank Al Habib Limited
    Area Compliance Officer
    Bank Al Habib Limited Mar 2016 - Present
    Pakistan
  • The National University Of Modern Languages (Numl)
    Visiting Faculty - Management Sciences
    The National University Of Modern Languages (Numl) Jan 2016 - Mar 2024
    Karāchi, Sindh, Pakistan
  • Sme Bank Limited , Ministry Of Finance, Government Of Pakistan.
    Incharge Cd- Operations & Business Development Division
    Sme Bank Limited , Ministry Of Finance, Government Of Pakistan. Oct 2009 - Jul 2016
    Karachi
     Ensure compliance of SBP Prudential Regulations and Bank’s internal policies. Ensure compliance of KYC (Know Your Customer) philosophy on opening and monitoring accounts Assist client in opening of bank account, matching the Bank’s Policy and the customer’s desire/need ensuring completion of all requirements. Ensure completion of all formalities prior to Issuance of cheque book.  Maintain proper records of Account opening Forms, Standing instructions and revocation thereof, stop payment instructions and revocation thereof. Assist customer desirous to close the account ensuring adherence to the procedure and completion of all formalities  Respond swiftly to the customers balance queries, accounts statements requests etc.  Ensure efficient customer service at the Cash Counters and provide high standards of banking services.  Supervise cash payments and receipts and ensure proper recording of the transactions. Supervise development of periodic cash requirement to maintain adequate supply of cash in the Bank Vault and oversee daily issuance and receipt of balance. Assist Branch Manager in marketing efforts to build and maintain core deposit base Any other assignment assigned by the superiors.
  • Sme Bank Limited, Ministry Of Finance, Government Of Pakistan.
    Internee
    Sme Bank Limited, Ministry Of Finance, Government Of Pakistan. Jan 2009 - Sep 2009
    Karachi
    Operations ,account opening according to Bank’s internal policies & Ensure compliance of SBP Prudential Regulations (M1,M2,AML,KYC etc).
  • Quality Management Systems 9000
    Office Executive
    Quality Management Systems 9000 May 2006 - Apr 2007
    Karachi
    (A leading Management and Consulting Company in technical collaboration with NSS -Malaysia, Global Management Inc - UK, COPC Consulting-Canada)Major Responsibilities:• Managing Office Administrative Matters.• Accounts• Marketing
  • Dreamworld Resort Hotel & Golf Club
    Front Desk Officer
    Dreamworld Resort Hotel & Golf Club Apr 2005 - May 2006
    Super Highway Karachi

Kaleem Mustafa Skills

Leadership Quality Management Powerpoint Banking Customer Relations Cash Management Accounting Branch Banking Corporate Finance Literature Reviews Front Office Portfolio Management Financial Risk Sme Banking English Credit Risk Trade Finance Excel System Administration Finance Office Administration Team Management Nvivo Commercial Banking Core Banking Aml Microsoft Office Microsoft Word Microsoft Excel Network Security Iso 14001 Administration Change Management Network Administration Credit Customer Service Financial Analysis Project Planning Teamwork Management Credit Analysis Public Relations Research Problem Solving Retail Banking Mis Word Kyc Iso 17025 Internal Audit

Kaleem Mustafa Education Details

Frequently Asked Questions about Kaleem Mustafa

What company does Kaleem Mustafa work for?

Kaleem Mustafa works for Bank Al Habib Limited

What is Kaleem Mustafa's role at the current company?

Kaleem Mustafa's current role is Area Compliance Officer.

What is Kaleem Mustafa's email address?

Kaleem Mustafa's email address is ka****@****.com.pk

What schools did Kaleem Mustafa attend?

Kaleem Mustafa attended Karachi University, Bahria University, Karachi University, Bahria University, University Of Karachi, Govt.national College.

What skills is Kaleem Mustafa known for?

Kaleem Mustafa has skills like Leadership, Quality Management, Powerpoint, Banking, Customer Relations, Cash Management, Accounting, Branch Banking, Corporate Finance, Literature Reviews, Front Office, Portfolio Management.

Who are Kaleem Mustafa's colleagues?

Kaleem Mustafa's colleagues are Muhammad Jawad Rana, Rashid Jamil, Shoaib Mehdi, Muahmmad Owais Khan, Rashid Ali Soomro, Asad Islam Rizwan Rizwan, Irfan Ahmed.

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