Tufail Muhammad Email & Phone Number

Swabi District, Khyber Pakhtunkhwa, Pakistan

Islāmābād, Pakistan

Internal Audit & BRR

Islamabad, Northern Punjab Rawalpindi, Pakistan

Preparation of Financial proposal in accordance with the scope and complexity of the Credit Policy.Analyze & evaluate credit worthiness of potential Commercial Vehicles Ijarah customers accordingly to credit Policy.Pre-screening of financial application according to stringent credit policy.Liaison with RMU, SCD, CAD or any other operations regarding approval, documentations, legal requirement and disbursals.Responsible for initiation for the approval from… Show more Preparation of Financial proposal in accordance with the scope and complexity of the Credit Policy.Analyze & evaluate credit worthiness of potential Commercial Vehicles Ijarah customers accordingly to credit Policy.Pre-screening of financial application according to stringent credit policy.Liaison with RMU, SCD, CAD or any other operations regarding approval, documentations, legal requirement and disbursals.Responsible for initiation for the approval from management and to ensure disbursement as well as transaction occurs on time.Making case discrepancies and interacting with concerned united head/relationship manager/officer for case discrepancies resolution. Show less

Gilgit Baltistan Region

Pre audit planning in accordance with the scope and complexity of the area under review. To conduct comprehensive and independent onsite reviews of assigned branches from the perspective of internal control environment, service quality standards and Shariah guidelines. To ensure that regulators' guidelines and policies and procedures laid down by the bank are followed in letter and spirit. To raise red flags in time for application of corrective strategy by the management. To provide… Show more Pre audit planning in accordance with the scope and complexity of the area under review. To conduct comprehensive and independent onsite reviews of assigned branches from the perspective of internal control environment, service quality standards and Shariah guidelines. To ensure that regulators' guidelines and policies and procedures laid down by the bank are followed in letter and spirit. To raise red flags in time for application of corrective strategy by the management. To provide enhanced support, guidance and training to branch and to bridge the a, if any, among branch, local management, support offices and head office.To ensure that all assigned activities I functions are performed with, "Proficiency" and "Due Professional Care"To maintain "Independence" and "Objectivity" in all the activities performed.To ensure "Continuous Professional Development" and "Quality Assurance" m performance of all assigned activities and functions.To conduct periodical onsite independent reviews of the assigned branches from the perspective of internal control environment, service quality standards and Shariah guidelines.Checking compliance with various statutory and internal policies, procedures, guidelines and circulars during the course of review.Audit Assignment/ SQC/ Shariah Audit & AOF 100% Assurance Rate.Resource hiring i.e. Operation & Sale staff with ROM/AM recommendations. External/Internal presentation on behalf of Bank. i.e. Fraud & Forgery, AML/CFT & Global watch.Cash House monitoring regarding follow of cash & collaboration with other branches.Collaboration with SBP regarding current Cash Management Strategy & Cash related issue.External verification .i.e. Resident / Business in case of Car Ijarah as behalf of Bank. Car/Bike Ijarah /Trade Finance (LC etc) case process from Gilgit Main Branch. Show less

Bachelor Of Arts - Ba, Political Science, 55

Associate’S Degree, Auditing, Accounting, Taxation, Law, Financial Reporting, Financial Reporting, Corporate Goverance,

Associate’S Degree, Auditing, Taxation, Law, Financial Management & Financial Reporting

Associate’S Degree, Auditing, Taxation, Financial Managment, Financial Reporting