Muhammad Umer Niaz is a Deputy General Manager at Habib Bank Limited. He is proficient in English and Urdu.
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Deputy General Manager-Bank OperationsHabib Bank Limited Jun 2010 - Jun 2015Coordinated HBL's SBP inspectionCoordinate and provide all required info and statistics during the course of banks annual SBP inspectionArrange contest of SBP observations before the finalization of annual inspection reportCompliance of SBP inspectors observations/deviation BCO 192 observed and reported in annual inspection report-Contested the compliance of external audit reports of selected branches and HOK-Compliance of internal audit reports of branches and different departments/division -
Deputy General Manager-Centralized Control & Compliance, RbgHabib Bank Limited Aug 2004 - May 2010Supervise verification process of Statement of Account and Certificate received from UK Embassy, Abu-Dhabi and Islamabad. -Supervising updates of CNIC in term of AML/KYC requirements.-Supervision of 1400 Branches for correct completion of CTR annexure under AML ordinance 2010.- Cash Management of 156 Karachi Branches.- Representation of HBL at SBP meetings for cash settlement. -
Financial Control Division- RbgHabib Bank Limited Aug 2002 - Aug 2004Second in authority, assisting EVP & Divisional Head in management of appraisals. -Preparation of Budget & Cost Analysis.-Data collection from CBD & half/annual closing and compilation.-In authority of data collection and compilation for the process of privatization of Habib Bank Limited. -
Audit Division Head OfficeHabib Bank Limited Apr 1997 - Jun 2002Management audit of controlling offices in all zones and head office.-Reporting of Grey Areas for prompt rectification.-Responsible for preparation of Executive Summary for MMC, -
Asset Remedial-Recovery Division Head OfficeAsset Remedial Jul 1992 - May 1997Responsible for collection of information of classified finances from all zones.-Preparation of reports for SBP in terms of prudential regulations-Negotiated with the defaulters for the settlement of finances and preparation of settlement proposals.
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Purchase And Expenses Control Division Head OfficeHabib Bank Limited May 1986 - Jun 1992Purchase and Expenses Control Division Head Office; Processing and preparation of Memorandums seeking approval of competent authority for purchase of different F&F items.-Supervision of payments/reconciliation of various expenditure accounts.-Preparation of budget & monitoring of expenses. -
Manager OperationsHabib Bank Limited Oct 1977 - Apr 1986Handled all banking operations including HR and Administration
Muhammad Umer Niaz Skills
Muhammad Umer Niaz Education Details
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Masters In Economics -
International Relations -
Political Science
Frequently Asked Questions about Muhammad Umer Niaz
What is Muhammad Umer Niaz's role at the current company?
Muhammad Umer Niaz's current role is Deputy General Manager at Habib Bank Limited.
What schools did Muhammad Umer Niaz attend?
Muhammad Umer Niaz attended Karachi University, Karachi University, Karachi University.
What skills is Muhammad Umer Niaz known for?
Muhammad Umer Niaz has skills like Banking, Financial Accounting, Tax Accounting, Settlement Of Claims Against Fraud In Bank Through "parallel Banking".
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Muhammad Umer Niaz
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Muhammad Umer Niaz
Cyber Security Engineer | Governance, Risk & Compliance Consultant | Securing The Digital Landscape | Nust |Dubai, United Arab Emirates -
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