Umer Obaid
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Umer Obaid Email & Phone Number

Officer Centralize Compliance at NRSP Microfinance Bank
Location: Pakistan 3 work roles
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Current company
Role
Officer Centralize Compliance
Location
Pakistan
Company size

Who is Umer Obaid? Overview

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Quick answer

Umer Obaid is listed as Officer Centralize Compliance at NRSP Microfinance Bank, a with 947 employees, based in Pakistan. AeroLeads shows a matched LinkedIn profile for Umer Obaid.

Umer Obaid previously worked as Operations Manager at Telenor Microfinance Bank Limited and senior cash officer at Tameer Micro Finance Bank.

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NRSP Microfinance Bank

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About Umer Obaid

Umer Obaid is a Officer Centralize Compliance at NRSP Microfinance Bank.

Current workplace

Umer Obaid's current company

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NRSP Microfinance Bank
Nrsp Microfinance Bank
Officer Centralize Compliance
bahawalpur, punjab, pakistan
Website
Employees
947
AeroLeads page
3 roles

Umer Obaid work experience

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Officer Centralize Compliance

Current

Bahawalpur

1.Assist HOD Compliance in rectifications of SBP and InternalAudit observations.2.Receipt, Dissemination and Action tracking of Regulatory circulars instructions, and directives.3.Ensure strict compliance of all regulations, rules, policies, SOPs of SBP and NRSP MF bank4.Preparation and collection of Data for ComplianceCommittee of Management (CCM).5.Preparation and collection of data for BOD meetings6.Vetting of regulatory returns and ensure timely submission.7.Maintain repository of applicable law, rules regulations and instructions8.To follow superior ethical practices in dealing with clients and other stakeholders.9.Timely execution of instructions received from HOD, Manager Compliance and other Regulatory bodies.10.Preparation of quarterly fraud data for SBP submission.11.Coordination with the branches for obtaining data in different assignment.12.Ensure Implementation of Fair Treatment to customers (FTC) guidelines issued by SBP from time to time.13.Ensure the guidelines related to persons with disabilities (PWD) and banking on equality (BOE).

Feb 2021 - Present

Operations Manager

Bahawalpur

1.Supervise complete operational functions of the branch including all reports andreturns connected with it.2. Ensure effective control with focus on compliance of prudential and other regulatoryinstructions.3. Take ownership of compliance, audit & self-assessment functions. Trainingsubordinates to undertake the audit by internal / external / SBP audit.4. Manage cash area effectively and maintain the integrity at all times and ensure thereconciliation of the branch cash at day end.5. Collateral management between Admin, Customer and FC's.6. Take particular training measures to improve delivery and performance of operationsstaff and achieve the standards.7. Supervision of petty cash expanses and reconciliation8. Assist to easy paisa mobile account customer and problem solving.9. Be updated with the complete range of bank's loan and deposit products.10. Undertake effective disbursal of loan accounts subsequent to the availability ofgenuine documents & present customer.

Oct 2012 - Jun 2020

Senior Cash Officer

Bahawalpur, Punjab, Pakistan

1. Handle cash counter service for the customer.2. Custodian of keys3. Inward and outward clearing instruments.4. Properly review applications for issuance of payment order and DD.5. Physical return of bad cheques.6. Payments and deposits for the customers.7. Handling Easy paisa mobile account.8. Pay Order/DD issuance when assigned.9. Cash reconcile on daily and monthly basis overall cash position

Feb 2008 - Sep 2012
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Colleagues at NRSP Microfinance Bank

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FAQ

Frequently asked questions about Umer Obaid

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What company does Umer Obaid work for?

Umer Obaid works for NRSP Microfinance Bank.

What is Umer Obaid's role at NRSP Microfinance Bank?

Umer Obaid is listed as Officer Centralize Compliance at NRSP Microfinance Bank.

Where is Umer Obaid based?

Umer Obaid is based in Pakistan while working with NRSP Microfinance Bank.

What companies has Umer Obaid worked for?

Umer Obaid has worked for Nrsp Microfinance Bank, Telenor Microfinance Bank Limited, and Tameer Micro Finance Bank.

Who are Umer Obaid's colleagues at NRSP Microfinance Bank?

Umer Obaid's colleagues at NRSP Microfinance Bank include Uzma Batool, Muhammad Arshad, Fazal Abbas, Muhammad Imran, and Naeem Awan.

How can I contact Umer Obaid?

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