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Muhammad Kashif is listed as Manager at I.D Akhawala, based in Pakistan. AeroLeads shows a matched LinkedIn profile for Muhammad Kashif.
Muhammad Kashif previously worked as Assistant Manager Investigations at Telenor Pakistan and Assistant Manager Fraud Control Monitoring & Analysis at Telenor Pakistan. Muhammad Kashif holds Mba, Business Administration, Finance, Accounting And Management from University Of Sindh.
12 years of international and local management experience from wholesale/Retail business, Telecom and Banking sector with emphasis on ,sales, management, investigation, Automation, compliance, internal controls, Revenue/cost/margin assurance, credit/risk and fraud management. An individual with results-driven approach, can relocate to any location, believes in transparency, commitment and teamwork, A Strong team builder, fostering atmosphere that encourages creativity, problem solving approach and continuous improvement and commitment to excellence in the team members. My Specialties are Business Process Improvement, Experienced Negotiator, Relationship Building, Detail-oriented, efficient and organized, Possess strong analytical and problem solving skills, Highly trust worthy, discreet and ethical, effective at multi-tasking.
Listed skills include Credit, Customer Service, Database Design, Data Warehousing, and 33 others.
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Maputo
Responsibilities:Purchasing of goods from local and International Market, Finalization & closing of annual accounts, Inventory Management. Managing all areas of business sales , purchase, warehouse, IT , Accounts , HR , Admin, Leading & development of high skilled & motivated Team.
Responsibilities:- Leading compliance investigations, - Interviewing the suspected involve- Recommending proactive and reactive controls- Plan and lead fraud audits & Run pet projects/adhoc- Setting strategic direction of unit & monitoring goals of team, - Support to other units in achieving overall departmental objectives i.e mitigation of risks, Increasing coverage of value chain, Improving maturity/design of controls, Automation of processes/tools, and liaison with Telenor Group and OpCos.
Islamabad
Responsibilities - Fraud controls monitoring- Investigation of suspicious fraud alarm and reporting with management- Recommending the preventive and corrective measures- Participated in development of in house fraud management systems- Optimize the effectiveness and efficiency of controls- Measurement and reporting of Fraud losses- Development and roll out of frameworks of unit- Risk assessment and review of new or existing system/product/policy/process to identify the risk and potential fraud areas in technical and business side- Building the strong relationship with different department- Development of highly skilled and motivated team
Hyderabad
Responsible for :- Fraud control report development and monitoring.- Fraud investigation when required.- Risk assessment of new product or changes in system/policies - Approving Security Deposit Waiver of Post paid customers as per Policy.- Review of various policies and process and identifying the credit and fraud risks.- Detecting, monitoring and investigating fraud activities of the Region.- Supervising the outsource Collection Agency for recovery for bad debt.- Monitoring credit portfolio of the Region.- Building the strong relationship with sales and different department.
Hyderabad
Responsibilities:- Approval of new postpaid sales- Approval of Security Deposit Waiver of Post paid customers as per Policy.- Approval Change of Ownership of Post Paid Customers.- Approval Credit Limit enhancement & ISD/Intl roam Access- Address verification, - Resolving postpaid billing issues of customers- Supervising the outsource Collection Agency for recovery for bad debt and monitoring credit portfolio.
Responsible for : - Opening of Letter of Credit Lodgment & Retirement of Documents - Documentary collection and purchasing of Foreign Bills- Export Re-finance (Under SBP Financing Scheme).- State bank of Pakistan Monthly Foreign Exchange Reporting. Credit Department Responsible for handling all documentations, disbursement, and administration of - Business Finance. Personal Loans, Term Finance, Cash Finance Pledge.- Submission of all credit Reports to Head Office for onward submission to State Bank of Pakistan as per Central Bank Directives. General Banking departmentContributions & Achievements:- Promoted form Junior Officer to Officer Grade II in Sep’ 2004
Shaikh Bhirkio
Responsible for : Maintenance of Receivables/ Payments. Staff Payroll. Employees Provident Fund Account. Maintenance and Managing Computer Systems.Contributions & Achievements:- Assisted in development and migration from existing software to new software for complete accounting process and weighing system.
Quick answers generated from the profile data available on this page.
Muhammad Kashif works for I.D Akhawala.
Muhammad Kashif is listed as Manager at I.D Akhawala.
Muhammad Kashif is based in Pakistan while working with I.D Akhawala.
Muhammad Kashif has worked for I.D Akhawala, Telenor Pakistan, Pakistan Mobile Communications Ltd, Askari Commercial Bank Limited., and Faran Sugar Mills Limited.
You can use AeroLeads to view verified contact signals for Muhammad Kashif at I.D Akhawala, including work email, phone, and LinkedIn data when available.
Muhammad Kashif holds Mba, Business Administration, Finance, Accounting And Management from University Of Sindh.
Muhammad Kashif is listed with skills including Credit, Customer Service, Database Design, Data Warehousing, Microsoft Excel, Financial Risk, Gsm, and Internet.
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