Qasim . Email & Phone Number

Pakistan

Compliance North Islamabad

STR,CDD AML transactions SBP regulationsFCCM system Monitering of transactions recived from Home remittance.Reviewing SWIFT messages related to translation and Controls.Review of LEA,s account.Analysing data from T24 System of Customers for EDDPreparation of MISSkill set:Analysing and reviewing data of corporate ,commercial SME and individual customersRemarks related to Audit ReviewValue addition:Reducing turn around time TATMaking a Trend… Show more STR,CDD AML transactions SBP regulationsFCCM system Monitering of transactions recived from Home remittance.Reviewing SWIFT messages related to translation and Controls.Review of LEA,s account.Analysing data from T24 System of Customers for EDDPreparation of MISSkill set:Analysing and reviewing data of corporate ,commercial SME and individual customersRemarks related to Audit ReviewValue addition:Reducing turn around time TATMaking a Trend analysis of validated data for Board and enhancing Departments and Banks Perspective Show less

Islamabad, Islāmābād, Pakistan

-Data preparation for Board Risk management Committee State Bank reports 1-Temporary economic refinance facility 2- SBP salaries and wages-To prepare the credit related reports for submission to SBP including both regular and Adhoc reports -To prepare credit MIS for consumption of Banks senior mangment

Islamabad, Islāmābād, Pakistan

ECIB analysis, portfolio analysis, Financial Models,Financiang against shares,Presentaion,State Bank of Pakistan reporting TERF

Islāmābād, Pakistan

handing cheques ,clearing, T24 software ,Voucher Checking

Islamabad

worked on diagnosis codes to enter it in a correct way accounding to data entry system on Reflection SoftwareMedical billing Accounting

Northern Punjab Rawalpindi, Pakistan

Planning and analyzing customer Financial PlansInterpretation of Financial and insurance plansVisit with Team Lead

Northern Punajb Rawalpindi, Pakistan

Internee: 3rd July 2017–30 August 2017Askari Cement Head office (Finance Department)During the internship I have done the following task:• Reconciliations of payables.• Compilation of input Sales Tax files.• Preparation of Bank Payment Voucher in ERP.• Reviewing the Payment cases in accordance with the checklist given by supervisor.• Worked on process cost sheets.• Management training officer(Internee): July 2016–Augest 2016Askari Cement Limited: (Income Tax… Show more Internee: 3rd July 2017–30 August 2017Askari Cement Head office (Finance Department)During the internship I have done the following task:• Reconciliations of payables.• Compilation of input Sales Tax files.• Preparation of Bank Payment Voucher in ERP.• Reviewing the Payment cases in accordance with the checklist given by supervisor.• Worked on process cost sheets.• Management training officer(Internee): July 2016–Augest 2016Askari Cement Limited: (Income Tax filling)During the job I performed the tasks following tasks:• Maintaining sales and Income tax files.• Cross matching of general vouchers entries with invoices and FBR• Issuing tax Certificates• Bookkeeping of Annexure C of sales tax• Filling of Income Tax with FBR. Show less

Masters Of (Finance) Research In Finance (18 Years), Accounting And Finance

Islamabad

Bs Accounting And Finance (16 Years), Accounting And Finance

ISLAMABAD

Secondary School Certificate, Physics, Chemistry,Mathematics

Cima (Exampltion Avaliable)

Fsc, Pre-Engineering, B

Activities and Societies: Socializing ,sports,Travelling, making Performance evaluations activities,