CERTIFICATION TRAINING1. Google Certified Professional Data Analyst2. Complete four months of Training on Data Analysis & Business Intelligence under DSTB2.0 Batch 6 from https://digiskills.pk Ministry of Information Technology and Telecom Government of Pakistan3. Complete four months of Training on Freelancing under DSTB2.0 Batch 6 from https://digiskills.pk Ministry of Information Technology and Telecom Government of Pakistan4.. Qualified for the 2nd National FATF Assessor Course at NFATF Pakistan.5. Three Month Extensive Training Course named “Mid-Career Management Course “from National Institute of Management Lahore6. One Month “Specialized Training Course” from “Pakistan Planning and Management Institute” Islamabad7. Three days specialized Course named “Building Capacity to Use Research Evidence (BCURE) 2021” from Harvard Kennedy School, and deployed by the Center for Economic Research in Pakistan (CERP), 8. One Month of training (July 2007- August 2007) on the financial infrastructure of Pakistan from the State Bank of Pakistan Head Office Karachi9. Three Month Extensive Training (April 2010- June-2010) of General Banking Officer at MCB Staff College Lahore.10. One Month of Regular Training (December 2010) and multiple domain-specific regular and refresher courses related to Government operations of National Savings, Ministry of Finance at TINS IslamabadMAJOR PROJECTSa. Development of a Transaction Monitoring System (TMS) for automated reporting of CTR & STR.b. Supervise the complete project of development of a Financial Mobile Application named “National Saving Digital”c. A complete research project submitted to NIMS Lahore on the topic of “LOWERING OF WATER TABLE OF PAKISTAN “Case study of Lahore”d. Analysis Report of “FATF Compliance in Pakistan”e. RAG study of Privatization of education sector in Pakistan” and Performance study of LWMC.f. A research study on “Basel II and its implementation in the banking sector at State Bank of Pakistan Head Office.” g. Research on CAMELS Rating System in State Bank of Pakistan. h. Conduct research about the “Backwardness of Bahawalpur in Textile Industry” i. Make an internship Report on “State Bank of Pakistan”
The School Of Professional Skills Islamabad Pakistan
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Data Analyst And Corporate TrainerThe School Of Professional Skills Islamabad Pakistan Jul 2024 - PresentIslāmābād, Pakistan
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Corporate TrainerTraining Institute Of National Savings Jun 2022 - PresentMinistry Of Finance Government Of PakistanConduct engaging and interactive training sessions, both in-person and virtual, for employees at all levels.Use modern training techniques to ensure the effective transfer of knowledge and skills.Customize training sessions to meet the specific needs of different departments, focusing on their roles in AML/CFT, service delivery, and quality management.
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Compliance Head And Corporate TrainerNational Savings (An Attached Deptt. Of Finance Division, Fed. Govt. Pakistan) Nov 2021 - Sep 2024Islāmābād, PakistanAs the Head of compliance, I led the compliance program encompassing IT, FATF compliance, complaint resolution, website, quality control, and social media sections. FATF Compliance & Risk Management Cell Ensure FATF AML CFT compliance as per rules and procedures, KYC CDD EDD and PEP solution, process designing, and nationwide implementation of Practices as per IOs MER and Action plans. Conduct Onsite & offsite Monitoring inspection of Compliance, Service Delivery Issues, and quality control standards all over Pakistan Being a Part of the National Risk Assessment Unit responsible for the entire organization's Internal Risk Assessment(IRA). Design & deliver the complete content for the training of AML CFT, Quality Control, digital initiative & Service Delivery issues. Assist the Government of Pakistan, Supervisory Board, FMU, FATF & other financial institutions for FATF compliance MIS & TMS.Complaint Resolution Cell: Being a Head of the Complaint Resolution Cell maintains a robust Liaising and monitoring system to formulate and implement service delivery standards with the Prime Minster Delivery Unit, Federal Ombudsman& President Secretariat, and other service delivery-focused channels.IT Section Develop and implement IT strategies, policies, and procedures to support the organization's goals and objectives. Manage and oversee IT projects, like National saving financial App Development, Digital Prize bond, digital onboard policy, National Savings website digital/ live Dash Boards, and Transaction monitoring system ensuring they are completed on time and within budget. Develop and implement social media strategies to enhance the organization's online presence.Quality Control Cell Develop and implement quality control policies and procedures on three tiers after analyzing service delivery issues, ambiance issues & procedural issues to ensure compliance with regulatory requirements and international organizational standards (ISO-9001). -
Assistant Director Hq/ Regional Director National SavingsNational Savings (An Attached Deptt. Of Finance Division, Fed. Govt. Pakistan) Apr 2018 - Nov 2021Bahawalpur, Punjab, Pakistan Admiration & HR Management Assist Controlling Officer for supervision & administration of 21 branches of National Savings Bahawalpur Region Monitor and Deal with all HR and working Related Issues of Branches and marketing of saving products. Attended Court proceedings and conducted inquiries & investigations of cases of misappropriation/irregularities. Took best administrative steps in the national interest Especially in line of the Award & Reward of HR and outstanding government recoveries Introduced and constituted the first cricket team of National Savings.Digital Initiative(IT) & Audit Implementation of IT-related Core Business applications maintained and analyzed digital Data, and was part of AML CFT Compliance Regime. Conducted regular & surprise audits of the Government Treasury, Account Office & National Saving Centers.
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Regional Accounts OfficerNational Savings (An Attached Deptt. Of Finance Division, Fed. Govt. Pakistan) Jun 2013 - Apr 2018Bahawalpur, Punjab, PakistanNational Savings Organization is SELF ACCOUNTING ENTITY So, being a Regional Accounts Officer Bahawalpur Dealt withAccount & Financial Management Controls all financial Matters & Ensures budgetary controls, and austerity measures with the Compilation of Budgets and accounts & Deals with Reconciliation, Account, and tax Matters of the Treasury, Centres, District Accounts Office, State Bank of Pakistan AGPR and ensures due compliance of instruction forwarded by CDNS, DIA AGPR and Ministry of Finance Formulate & put up for approval the application software of the Mobile APP named EMPLOYEE PORTAL” of all National Savings Employees Monthly Pay / T.A and related arrears of all employees of Bahawalpur Region Verification of services of employees and maintaining services / personal Records of Gazetted Employees dealing with Pensioners’ Cases in our Region Member of rent assessment Committee for government hiring Preparation of Income Tax, B/F, G/I, and all relevant reconciliations.
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Assistant Director AuditNational Savings (An Attached Deptt. Of Finance Division, Fed. Govt. Pakistan) Jan 2011 - Jun 2013Bahawalpur, Punjab, Pakistan1. Assist Controlling Officer for supervision & administration of 21 branches of National Savings Bahawalpur Region2. Monitor and Deal with all HR and working Related Issues of Branches and marketing of saving products.3. Attended Court proceedings, Conducted inquiries & investigations of the cases of misappropriation/irregularities.4. Implementation of IT-related Core Business application and part of AML CFT Compliance Regime.5. Took best administrative steps in national interest Especially in line of the Award & Reward of HR and outstanding government recoveries6. Introduced and constituted the first cricket team of National Savings.7. Conducted regular & surprise audits of the Government Treasury, Account Office & National Saving Centers.
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Business Banking OfficerMcb Bank Limited Oct 2007 - Nov 2010Bahawalpur, Punjab, Pakistan Member of Credit Proposal Writing Unit Financial Analysis of Credit Proposals in order to assess the financial position, loan requirements, and repayment capacity of the firm. Observance of Prudential Regulations of State Bank of Pakistan. Issuance and Countersigning of Bank Guarantees. Comprehensive Analysis of daily transactions of Foreign Currency at the Region Level. Address Seminars and arrange training about Risk, HR, and Time Management and Banking Related Issues like Leadership, Time Management, Basel II, Prudential regulation of Banks and Credit Manual of MCB, KY C, AML CFT, and Customer Services. -
InternState Bank Of Pakistan (Sbp) Jul 2007 - Aug 2007Karāchi, Sindh, Pakistan 6 — Weeks internship at State bank of Pakistan Head office Karachi in Banking Inspection department and made Project about Basel II and CAMELS Rating.
Maryam Batool Education Details
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Accounts And Auditing
Frequently Asked Questions about Maryam Batool
What company does Maryam Batool work for?
Maryam Batool works for The School Of Professional Skills Islamabad Pakistan
What is Maryam Batool's role at the current company?
Maryam Batool's current role is Google Certified Data Analyst.
What schools did Maryam Batool attend?
Maryam Batool attended The Islamia University Of Bahawalpur.
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Maryam Batool
Naval Architect | Nust'26 | Ex-Intern, Ministry Of Maritime Affairs | Rina Member | Technical Member At Formula Electric Racing Car FernKarachi Division
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