Shabnam Minhas Email & Phone Number

Karachi, PK

Pakistan

Consultancy in Retail Banking, Commercial and SME, with a focus on driving operational excellence across key departments including Branch Operations, Trade Finance, Cash Management and Digital Solutions.Enhancing Customer Experience and Service delivery for Banking Customers Transformation and process reengineering related to Banking Operations, Trade.

Karāchi, Sindh, Pakistan

After spending 25 years in the corporate sector and having a high-profile career, I decided to form a company which will work on gender equity to build a strong community of women at work. Unfortunately, I witnessed in my career that women at times make choices that most men don’t have to make. In addition, it is important to create an environment that.

Pakistan

• Leading and managing entire Operations of functions within TTS which includes Cash Management, Trade finance, Account Onboarding, Commercial Cards, Citi Service and Digital Service
• Responsible for performance and development of all department/unit heads within PakistanTTS CO, ensuring the focus on resource / capacity management, people development andteam building to prepare successful pipelines.
• Accountable for working with all department/unit heads, team leaders and employees in TTSCO areas as well as non-TTS CO areas to ensure successful Regulatory and Audit reviewswithin the Pakistan Franchise, ensuring.
• Maintaining close and successful interaction with local Regulators, Central Bank,Governments and Auditors
• Develop, manage and sustain Operations and Service in the Pakistan Franchise aligned withthe business objectives and strategies
• Maintain robust and complete oversight and ongoing monitoring of all core processes done in-country or that are outsourced or offshored

Karāchi, Sindh, Pakistan

Responsible for Planning and monitoring of 193 branches including Islamic Banking branches in terms of Deposit Mobilization, maintaining Country wide Cost of Fund, Recovery of NPLs, Trade Business, Operations Control, Audit and ComplianceAnalytical review of the performances of Regions, Areas and Branches, including their Deposits, CASA Deposits, COD.

Karāchi, Sindh, Pakistan

Responsible for twenty branches and three trade Hubs including Islamic branches in terms of Deposit Mobilization, (CA+SA), Cost of Fund, Profitability, Recovery of NPL’s, Trade Business, No. of Accounts opened, Credits / Lending Business and other products targets. Also responsible for the Operations Control, Compliance, Audit, Product processing and.

Pakistan

To Lead a team of Trade Compliance Advisory with the purpose to assess, analyze and provide advisory to Trade Hubs and Trade branches on the cases referred under Sanctions, Trade Based Money Laundering and Terrorist Financing, Defense and Dual Use Goods Concern and Local Regulations. Implementation of TBML Red Flags, enabling control and oversight over.

Karachi

Karachi - Pakistan

Lead a team of 20 officers and 3 TLs handling Corporate and Commercial portfolio and ensure delivery of quality and timely service to all trade customers by crafting and creating team of individuals capable of delivering the sameMaintain relationship with 250+ Corporate and Commercial clients manage and service their accounts Heading Complaint Handling.

Karachi - Pakistan

Karachi - Pakistan

Karachi - Pakistan

Karachi - Pakistan

Mba, International Business, Gold Medalist (Gpa 3.9)

MBA in International Business secured 1st Position and Gold Medal with GPA of 3.9

Bachelor Of Commerce (B.Com.), Accounting And Finance