Noaman Khan Email and Phone Number

Managing the smooth operations of the Islamic branch in compliance with banking regulations/Shariah /policies and procedures.■ Maintaining and monitoring of Islamic branch operations (by checking of vouchers, GL reports and other system generated reports regularly) in order to strengthen the branch internal controls.■ Supervision of all formalities regarding account opening & closing, amendments & handling of deceased and unclaimed accounts.■ Approval of Cheque Book and Visa Debit… Show more Managing the smooth operations of the Islamic branch in compliance with banking regulations/Shariah /policies and procedures.■ Maintaining and monitoring of Islamic branch operations (by checking of vouchers, GL reports and other system generated reports regularly) in order to strengthen the branch internal controls.■ Supervision of all formalities regarding account opening & closing, amendments & handling of deceased and unclaimed accounts.■ Approval of Cheque Book and Visa Debit Card Issuance requests in the System as approver.■ Arranging Approvals from competent authority for restraint marking in Customer Accounts through Islamic Banking Operations. (CA Deposit, SA Deposit, FCY Deposit, Total Deposit, Finances, No of NTB Accounts, Dormant Accounts Activation)■ Approval and authorization of transactions as per approved DOA limit.■ Supervise all ATM matters and formalities regarding account opening, closing, and amendment matters to implement KYC / AML policies. Physical verification of Cash in Hand at regular intervals. Exercising Control over expenses and arranging approvals for Excess over Limits Expenses from competent authority. (High value transaction Review Reporting, Data Cleansing, Inter Branch Reconciliation, Leakage of Income, ATM Suspect Transactions, ATM Balancing with GL, ATM Uptime Management, Daily Voucher Checking)■ Preparation, analysis, maintenance and submission of all MIS reports to various departments (internal / external) in a timely and accurate manner as and when required especially CTR Reporting to CCG for Cash receipts/payments above Rs. 2.0M. Inter branch reconciliation. Monitoring of daily/monthly KYC reports. Handling and balancing of Security Stationery. Custodian of Cheque Books and undelivered ATM Cards. Maintenance of Key Register, Leave Roasters, Leave Record and attendance register. Show less

Cash entries, cash deposit, payment, posting entries, remittances, home remittances, KYC, EDD, CDD, creation, AML/CFT reporting, CTR/STR reporting, Cash balancing and sorting according to SBP clean note policy, Account opening, clearings, And all other banking operations.