Syed Ehtasham Uddin Email & Phone Number

Mcb Tower, I.I Chundrigar Road

Monitor the execution of audit of branch on Risk Based Auditing and ensure that audit reports are prepared within planned time lines provided by Senior Audit Manager / Region Head.Review / evaluate “Risk Assessment Data” related to Branches / Management Offices for effective sample selection.Perform audit for high risk areas assigned to him by Senior Audit Manager / Region Head.Supervision / Guidance of Senior Audit Officer and Audit Officer for identification of major business risks, preparation of working papers and finalization of “Management Action Plan” for discussion with Branch Officials / Management to obtain management comments against audit exceptions.Reporting of major business issues to the Senior Audit Manager on a timely basis; liaison during audit with Senior Audit Officer, Audit Officer and Senior Audit Manager for effective monitoring of audit.Keep abreast of amendments in Internal Control Policies and Procedures / Bank Circulars, laws and regulations and suggest amendments in “Audit Master Data”. Initiate new ideas and discuss with senior members / counterparts for their implementation / escalation for effective and efficient auditing.Review of work performed by Senior Audit Officer / Audit Officer. Coach team members on Risk Based Auditing.

Participation in sales planning for exceeding sales targets Maximizing cross sell opportunities.To comply with all Money laundering prevention procedures.To build and deepen relationship with the customers.Preparation and submission of International Transactions Reporting System to SBPSupervision of Account Opening, Clearing, Remittances and Transfer DepartmentsIssuance Outward Foreign Telegraphic Transfer, Foreign Demand Drafts, OFBC and Local US$ Clearing (Foreign Trade)Foreign Trade Exposure on Advance Payments, FDBC & Letter of Credits Preparation of Proposals, Legal Documentation and Disbursement of Limits. (Advances)Currently heading the Advances and Foreign Trade Department as Credit / Foreign Trade Officer and looking after a portfolio of about Rs.210 MillionMarketing new clients and managing existing client portfolio, elevation of proposals after analyzing the credit worthiness of the client(s), communication with Head office and reporting of various MIS on daily/weekly/monthly basis are various things I am responsible for.

Working as an Assistant Engineer in Rectifiers System from 18th January, 2006 to 05th May, 2007, Principle responsibilities was to manage teams and sites for the installation of rectifiers. Other key responsibilities were including asManaging teams to move on sites including PMCL, OCI ASIA Sites for installation, and Calibration & Dismantling of systems. Maintenance of the records and preparation of NOC certificates for the sites. Move in the remote areas including Sindh Region South. Installation, Calibration and dismantling of rectifiers from the sites. Directly Reported to CEO. Communication / Correspondence with the Engineers.

M.E.F, Economics & Finance, Second Division

Mef, Economics & Finance

Bachelor Of Commerce (B.Com.), Accounting

High Schooling, Pre Engineering

Associate'S Degree, Tele Communication, A+

Associate Engineering in Telecommunaication covers a wide range of optimization,Switching, Multiplexing,Optical fibre,PSTN networks

Education record

Two Weeks Refresher on Foreign Trade attended at Bank AL Habib Limited Training Management and Development Division in Year 2012 Three.