Khalid Pervez Email & Phone Number

Karachi

Karachi, Pakistan

Handling of Law Enforcement Agencies and Regulators Name Search Queries.Urgent Work Routed by SBP / Law Enforcement AgenciesDissemination of Regulatory DirectivesSubmission of Information to SBPSubmission of Information to PBAIn line with of Prudential Regulation G-1 D to verify / authenticate the statements / returns being submitted to SBP by Finance / CAD. (15 Statements each month)Review of all Policies and Manuals to ensure compliance with SBP directives (32 policies… Show more Handling of Law Enforcement Agencies and Regulators Name Search Queries.Urgent Work Routed by SBP / Law Enforcement AgenciesDissemination of Regulatory DirectivesSubmission of Information to SBPSubmission of Information to PBAIn line with of Prudential Regulation G-1 D to verify / authenticate the statements / returns being submitted to SBP by Finance / CAD. (15 Statements each month)Review of all Policies and Manuals to ensure compliance with SBP directives (32 policies and 15 Manuals (Total 47) - Average 50 pages each. Reading time 17 minutes per page).Keeping MIS of all Policies and Procedures of the bank (Alert Sending)Follow up with concerned Segment for Responses relating to LEATo attend SBP or Other queries in absence / during leave of DH / Senior Compliance ManagerTelephonic Interacting with Segments / Branch / Other SegmentsSupport in SBP Inspection Reports' complianceInternal & External Audit / SBP Inspection including meetingsAssignment given by the Head of Compliance / Group Head such as Review of Scope Documents / SLA / CRP / Presentations of Business Review etc.Review of Monthly Performance Reports (MPR) and analyzing thereof.Budget ExercisePreparation of Monthly, Quarterly & Annual Compliance ReportProvide opinions on different type of issues received from BranchesAttend Training / WorkshopInternal Meetings / Opinion Discussion within Compliance.Meetings with other Segments such as IT / Marketing / CS&Q on CRP / KYC / Customer's issues. Show less

Central Office, Karachi, Pakistan

- To examine and evaluating Fraud & Forgery documents, reports, charge sheets, reply of charge sheets, Inquiry Reports, records and documentary evidences for Fraud & Forgery Cases.- Preparation of "Analysis of Frauds" for members of Fraud Risk Management Committee.- To arrange quarterly meetings of FRMC, placement of Frauds before FRMC Members, record and circulate minutes of FRMC meetings and maintenance of follow up on action decided by them till finalization of fraud cases.-… Show more - To examine and evaluating Fraud & Forgery documents, reports, charge sheets, reply of charge sheets, Inquiry Reports, records and documentary evidences for Fraud & Forgery Cases.- Preparation of "Analysis of Frauds" for members of Fraud Risk Management Committee.- To arrange quarterly meetings of FRMC, placement of Frauds before FRMC Members, record and circulate minutes of FRMC meetings and maintenance of follow up on action decided by them till finalization of fraud cases.- Ensure all fraud cases are reported to regulator and Management and timely desired actions are carried out on all the reported incidents.- Preparation of Fraud awareness and prevention programs.- Conduct Training of staff on Prevention of frauds.- Authentication / Verification / Streamlining / Automation of all Statement & Returns to be submitted to SBP by different Segments. Show less

Looking after the assignments of Fraud Awareness & Investigation Unit

Since 1990 to 2006

Master Of Business Administration (Mba), Marketing, Grade "A" - 2.63 Gpa

Activities and Societies: Banking, Arts & Paintings Studied subjects: - Principles of Management, Principles of Marketing, Business Law.

Education record