Raheel Awan

Raheel Awan Email and Phone Number

Director @ Msci Asia Pacific
Karachi, PK
Raheel Awan's Location
Karāchi, Sindh, Pakistan, Pakistan
Raheel Awan's Contact Details

Raheel Awan work email

Raheel Awan personal email

About Raheel Awan

I am the Director of The Iron Company (Private) Limited and owner of Wedding Package Company. I started this venture recently and hoping to do my best to keep these companies running. We have a group Royal Group of Companies. Furthermore, we have started Alison Corporation, Gold & Diamond Company Private Limited and Sanum Silk. I was working for Habib Metropolitan Bank (Subsidiary Habib Bank AG Zurich) and have recently joined them in Corporate/Commercial Banking Unit. Previously i was working with Union National Bank (UAE) for 2.5 years and have gained vast experience in the field of banking. I was selected in this Bank as a Senior Relationship Officer in April 2008 and for the first 6 months I was given training to gain knowledge and hands on experience. I was in the Corporate Department, Dubai after two years in Corporate Dept. Sharjah which gave me an overall knowhow of the UAE Region.I have completed my MBA from Oklahoma City University, USA. I was working as a Financial Consultant in the USA (Macrollenium LLC, Oklahoma City) and prepared business plans for different clients according to their needs. I have completed my Bachelors Degree i.e. BBA from Webster University located in London, UK. Having experience with different cultures has given me a better understanding of individual needs and can adjust myself accordingly to the environment.Specialties: Relationship handling skills, client interaction with account management skills with emphasis on credit facilities stucturing and restructuing non performing facilities. Knowhow in Credit Risk Analysis, as well as client relationship management and interaction through all modes of communication. Knowledge of reaching potential clients and targeting specific & genuine markets. Contact building and arranging Contract Agreements between the bank and its external client.

Raheel Awan's Current Company Details
Msci Asia Pacific

Msci Asia Pacific

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Director
Karachi, PK
Raheel Awan Work Experience Details
  • Msci Asia Pacific
    Director
    Msci Asia Pacific
    Karachi, Pk
  • Onic Microfinance Bank Limited
    Owner
    Onic Microfinance Bank Limited Nov 2023 - Present
    World
    Online Banking
  • Krave Mart (Yc S22)
    Company Owner
    Krave Mart (Yc S22) Mar 2023 - Present
    Worldwide
    Stores
  • Staad Group
    Owner
    Staad Group Jan 2023 - Present
    Worldwide
  • Ess
    Owner
    Ess Jan 2023 - Present
    Worldwide
  • Ramada By Wyndham
    Business Owner
    Ramada By Wyndham Oct 2022 - Present
    Sindh, Pakistan
  • Ue Brands
    Company Owner
    Ue Brands Oct 2022 - Present
    Pakistan
  • Awan Group Of Companies
    Company Owner
    Awan Group Of Companies Aug 2022 - Present
    Sindh, Pakistan
  • Rgoc Corporation Services
    Owner
    Rgoc Corporation Services Aug 2022 - Present
    Pakistan
  • Awan Bank Limited
    Owner
    Awan Bank Limited Aug 2022 - Present
    Pakistan
    Private Bank
  • Msci Asia Pacific Limited
    Director
    Msci Asia Pacific Limited Mar 2022 - Present
    London, England, United Kingdom
  • Nusrm Group Limited
    Group Director
    Nusrm Group Limited Mar 2022 - Present
    London, England, United Kingdom
  • Msci Index Limited
    Director
    Msci Index Limited Mar 2022 - Present
    London, England, United Kingdom
  • Ek Consultancy Singapore
    Partner
    Ek Consultancy Singapore Jan 2022 - Present
    Singapore
  • Grand Royal General
    Owner
    Grand Royal General Oct 2021 - Present
  • Royal Petroleum
    Owner
    Royal Petroleum Aug 2021 - Present
    Petrol Pump
  • First Sheet
    Company Owner
    First Sheet Jul 2021 - Present
    Sindh, Pakistan
    Information and Communication
  • Royal Hilton
    Owner
    Royal Hilton Mar 2021 - Present
    Pakistan
  • Wool & Cotton Company (Private) Limited
    Director
    Wool & Cotton Company (Private) Limited Feb 2021 - Present
    Pakistan
    Wholesale and retail
  • Fischer & Knobbs Limited
    Director
    Fischer & Knobbs Limited Sep 2020 - Present
    London, England, United Kingdom
    Running mortgages company through contracts. We have lined up investors for mortgages.
  • Alison Corporation
    Director
    Alison Corporation Mar 2020 - Present
  • Gold & Diamond Company Private Limited
    Director
    Gold & Diamond Company Private Limited Sep 2019 - Present
  • Royal Group Of Companies
    Owner
    Royal Group Of Companies Sep 2019 - Present
  • Inspedium
    Partner
    Inspedium Aug 2019 - Present
  • Royal Airjets
    Owner
    Royal Airjets Apr 2019 - Present
  • Wedding Package Company
    Owner
    Wedding Package Company Mar 2019 - Present
  • The Iron Company (Pvt.) Ltd.
    Director
    The Iron Company (Pvt.) Ltd. Mar 2019 - Present
  • Sanum Silk
    Owner
    Sanum Silk Mar 1997 - Present
  • Learnage
    Professor Of English
    Learnage Jul 2020 - Sep 2020
    Karāchi, Sindh, Pakistan
    Teaching Business English, Tourism English, Political English.
  • Habib Metropolitan Bank (Subsidiary Of Ag Zurich)
    Relationship Manager / Manager - Commercial & Corporate Banking Unit
    Habib Metropolitan Bank (Subsidiary Of Ag Zurich) Aug 2011 - May 2017
    • Preparation of Credit Proposals (New/Existing/Renewals/Enhancements) • Credit & Risk Analysis• Proper documentation procedures to be followed for Audit Purpose and relevant CAD requirements• Correspondence between Commercial Banking Unit and Credit Risk Management Group• Correspondence between Main Branch, Karachi and Commercial Banking Unit for relevant client documentations (Control Documents, Insurance Policies, Stock Reports, MOAs, BRs etc.)• Business Reports Preparation• Client Follow – ups
  • Union National Bank 				Dubai
    Senior Relationship Officer - Corporate Banking Division
    Union National Bank Dubai May 2008 - Sep 2010
    Dubai, Sharjah & Northern Emirates. Uae
    Responsibilities Included:Directly responsible for development of new-to-bank business relationships as well as cross marketing services to existing clients to achieve revenue growth targets and maximize operating capabilities, profitability and strategic focus in order to effectively penetrate the market and gain market share.Monitoring level of utilization of credit facilities for existing accounts with the aim of business growth.Monitoring credit quality of portfolio for risk recognition & assigning proper risk - rating for each relationship.Using sound judgment to predict early warning signal to avoid asset deteriorationDevelop action plans for recovery / eliminating irregularisationConstant contact with customer for business development & responding to day-to-day credit related issues/requests.Provide marketing information related to existing customers.Follow - up with customers for settlement of obligations on timely manner.
  • Habib Metropolitan Bank Limited
    Credit Risk Management Officer
    Habib Metropolitan Bank Limited Oct 2004 - May 2008
    · Analysis of Insurance Companies, Handling of Storage Warehouses, Selection of Legal Firms & Valuators · Analysing Financial Statements · Advances (Credit) / Project Implementation Risk Management· Monitoring of Credit Limits and implementation of on-going projects· Preparation of necessary reports for branches to be maintained on monthly basis· Monitoring of client exposure as well as country wide exposure· Client Limits Maintenance and monitoring· Compliance of Modification of Client Account in relevance to Basel II· Pricing of credit related products· Creation of Internal Rating of Insurance Companies According to Weighted Average Scale
  • Nike, Flagship Store
    Store Supervisor
    Nike, Flagship Store Apr 2004 - May 2004
    Responsibilities Included:Overseeing employee performance along with overall store presentation.Ordering of goods from the warehouse and managing the overall budget of the store.Work with softline buyers creating merchandising strategies and store layouts.Work closely with Store Manager creating merchandising strategies and flex layouts.Oversee the day-to-day operations of an Up-to-date Inventory Store.Managing staff of 6 with 2 Shift Managers.
  • Citibank N.A.
    Junior Analyst
    Citibank N.A. Aug 2003 - Oct 2003
    Responsibilities Included:Financial analysis of clients/prospects with concentration on repayment capacity, profitability, liquidity and cash generation ability, solvency and financial stability, preparing credit application files (for prospects and existing clients) Ensures healthy corporate loan portfolio via monitoring, reporting, managing risks. Preparing weekly analyst reports for auditing purposesWorking together with the RMs on client relationship plans
  • Citibank N.A.
    Associate
    Citibank N.A. Apr 2003 - Jun 2003
    Responsibilities Included:Understanding and implementing day-to-day marketing and human resource activitiesCreating and maintaining MIS reports for analysis and reportingRetrieving and maintaining employee information for internal policy purposesPersonally communicating with customers to achieve consumer satisfactionGood understanding of corporate balance sheets, income statements and cashflow statementsPersonally researched, compiled and analyzed the Power Industry for financing purposes Analysis of company balance sheets and income statement to derive their financial requirements and criteria
  • Macrolennium, Llc					Usa
    Financial Consultant
    Macrolennium, Llc Usa Jun 2002 - Dec 2002
    Responsibilities Included:Working with departmental and Finance management to influence the business strategy and support the delivery of an operational business based on a shared service model, which delivers maximum financial and competitive advantage for the CompanyConsult client to ascertain and define problem area and obtain solution.Obtain data required for solution by studies and surveys.Alternative methods and procedures, for better analytical solutions, were prepared.Advised clients on alternate methods of solving need or problem.Negotiated contracts for consulting service.
  • Ocu						 Usa
    Data Entry Supervisor
    Ocu Usa Feb 2002 - Apr 2002
    Responsibilities Included:Management and organization of contact cards.Enter data into computer system, via Excel spreadsheet.Process pledge forms in a timely mannerAccurately recorded the results from each caller's performance and filled out the appropriate reports.
  • American Express Bank
    Internee Treasury
    American Express Bank Feb 2001 - Mar 2001
    InterneeResponsibilities Included:Prepared checks to be issued to clients for third currency and money market deals.Three weeks of training in the Treasury Operations Department.Personally handled and assisted in a project assigned by the State Bank of Pakistan, to check and compile the Reverse Repo deal transactions for the past one year.
  • Gulf Commercial Bank
    Internee
    Gulf Commercial Bank Jul 1998 - Aug 1998
    InterneeWorked with senior staff to understand the process behind every transaction.Gained first-hand knowledge in the following departments :New Accounts - Process of opening and managing new accounts, saving and current accounts.Clearing Department - Handling of cash flow, preparing reports for Head office and entering data for the transactions into the office system.Foreign & Local Remittances - Learned the Process of money drafts and telegraphic money transfers to other countries and cities.Imports - Helped in issuing LC's and loans to companies and individual clients.Exports - Studied and checked reports on accounts of companies.

Raheel Awan Skills

Banking Credit Credit Risk Risk Management Islamic Finance Commercial Banking Finance Loans Business Strategy Analysis Financial Analysis Retail Banking Credit Analysis Aml Trade Finance Mis Branch Banking Cash Management Investment Banking Financial Risk Cross Selling Portfolio Management Managerial Finance Kyc Treasury Management Core Banking Relationship Management Operational Risk

Raheel Awan Education Details

Frequently Asked Questions about Raheel Awan

What company does Raheel Awan work for?

Raheel Awan works for Msci Asia Pacific

What is Raheel Awan's role at the current company?

Raheel Awan's current role is Director.

What is Raheel Awan's email address?

Raheel Awan's email address is ra****@****.com.pk

What schools did Raheel Awan attend?

Raheel Awan attended Oklahoma City University, Regent's University London, Dha Degree College For Men, Clifton Grammar School.

What are some of Raheel Awan's interests?

Raheel Awan has interest in Travelling, Cars, Cricket, Reading, Chess, Music, Squash, Swimming.

What skills is Raheel Awan known for?

Raheel Awan has skills like Banking, Credit, Credit Risk, Risk Management, Islamic Finance, Commercial Banking, Finance, Loans, Business Strategy, Analysis, Financial Analysis, Retail Banking.

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