Muhammad Sohail Khan Email & Phone Number

Pakistan

Islamabad, Islāmābād, Pakistan

Pakistan

Coordinate with supervised institutions and promote sound prudential practice by assisting them with the interpretation and application of the SBP prudential regulations and guidelines.Design supervisory action plan for each supervised institution based on the assessment of the available risk indicators.Ensure the dynamic update of the plan as and when new information is received.Recommend/ participate in drafting/ updating of prudential and regulatory guidelines / notices /… Show more Coordinate with supervised institutions and promote sound prudential practice by assisting them with the interpretation and application of the SBP prudential regulations and guidelines.Design supervisory action plan for each supervised institution based on the assessment of the available risk indicators.Ensure the dynamic update of the plan as and when new information is received.Recommend/ participate in drafting/ updating of prudential and regulatory guidelines / notices / circulars.Conduct periodic on-site reviews of financial institutions to ensure testing of applicable internal controls and assessment of the adequacy of risk management and governance practices.Conduct high level monitoring on data collected on areas such as financial strength, performance and operations, ensuring that any significant trends in business, earnings and/ or capital are detected, assessed and appropriate supervisory actions are taken.Manage the timely and accurate documentation of examination findings and Transmittal Letters in order to meet the overall examination schedule.Analyze and assess the performance of regulated financial institutions, their compliance to established regulations (i.e. Prudential Regulations and Ratios, Capital adequacy), identify major risks areas and recommend corrective action as appropriate.Develop, maintain, and update the regulated institutions database to outline key information of the allocated banks and other financial institutions.Review reports of foreign supervisory bodies on the branches of local banks operating abroad and submit examination findings accordingly to the management, and deal with the correspondence received from foreign supervisory bodies.Meet regularly with other reviewers to identify the specific areas of risk in the banking system, share market intelligence and report any unusual/abnormal developments to the management. Show less

Pakistan

Successfully carried out full-scope inspection of the assigned areas in banks throughout the country based on CAMELS framework. The major banks inspected so far include HBL, MCB, ABL, UBL, Samba Bank Ltd., JS Bank Ltd., First Microfinance Bank Ltd., Khushhali Bank Ltd, Tameer Microfinance Bank Ltd., & Meezan Bank Ltd.Successfully carried out the first-ever onsite regulatory review of Telenor's Branchless Banking Platform 'easypaisa' in November 2010 and United Bank Ltd.'s 'Omni' in… Show more Successfully carried out full-scope inspection of the assigned areas in banks throughout the country based on CAMELS framework. The major banks inspected so far include HBL, MCB, ABL, UBL, Samba Bank Ltd., JS Bank Ltd., First Microfinance Bank Ltd., Khushhali Bank Ltd, Tameer Microfinance Bank Ltd., & Meezan Bank Ltd.Successfully carried out the first-ever onsite regulatory review of Telenor's Branchless Banking Platform 'easypaisa' in November 2010 and United Bank Ltd.'s 'Omni' in 2011. Active member of intra-departmental special focus group on Branchless Banking. Show less

Pakistan

Islamabad, Pakistan

Punjab, Pakistan

Successfully supervised the marketing & sales activities throughout the Punjab province.

Peshawar, Pakistan

Conducted the ”ICT (Information & Communication Technologies) - For All” program for teachers & students at Islamia College Peshawar by Multilynx Pakistan (Pvt.) Ltd. under Microsoft Corp. USA’s Partners in Learning Program

Certificate Course, Cyber Risk Supervision

The course laid out the cyber risk landscape for financial institutions, core principles of sound risk management based.

Risk Management & Internal Controls

Islamic Banking Certificate Course, Islamic Banking, Islamic Finance, Takaful

Comprehensive Applied Focused Theoretical Training, Central Banking, Commercial Banking, Monetary Economics

Bit (Hon'S.), Information Technology

Activities and Societies: Member - Blood Donor Society Merit Scholarship holder throughout the 4-year degree program