Mohammad Abbas Email & Phone Number

Karachi, Pakistan

• Price Verification of Trade Commodities as per Framework for Managing Risks of Trade Based Money Laundering and Terrorist Financing for managing risks from regulator issued in Oct 2019.• Policy and Procedure for Trade Pricing Risk Management and ensure its effectiveness in future.• Dealing with Compliance, Centralized Trade Operations and Business Units for the preparation Risk Profiling of Customers and Bank. • Developed Trade Pricing System for the ascertainment of more than 4000 plus Trade Commodities and dealing with Professional Evaluators.• Working as Financial Controller of RMD, involves in OPEX and CAPEX Budget planning and monitoring. • Coordination with the audit of SBP, Internal, External Auditors and consultants

B.A. Building, I I Chundrigar Road, Karachi, Pakistan

• Headed CAR reporting under Basel-III accord, this involves calculation of ‘Eligible Capital’ and ‘Risk Weighted Assets’ for Credit, Market and Operational Risk. • Preparation of ‘Stress Testing’ on quarterly basis. This report involves the shocks like credit portfolio, exchange rate, equity investment, liquidity etc. • Prepared the working for advances approaches of Ops Risk like The Standardized Approach (TSA) and Alternate Standardized Approach (ASA). Only the second bank in Pakistani Banking Industry to get the approval for parallel on ASA from SBP. • Preparation of Annual Credit Plan – ACP for Capital planning of the Bank. • Preparation of different shocks for Internal Capital Adequacy Assessment Process (ICAAP). • Preparation of projected CAR for different higher management reporting. • Headed Internal Control over Financial Reporting (ICFR) assignment for State Bank of Pakistan. • Coordinate with the audit of SBP, Internal, External Auditors and consultants (Mckinsey).

Preparation of Basel-II & RCOA

Audit of different comapnies

Affiliate, Accounting

Master In Economics, Economics, Second Division

Bachelor'S Degree, Business/Commerce, General, Second Division

Inter Science, Engineering, Second Division

Secondary School Certificate, Science