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Usman Ali is listed as Financial & Credit Analyst | Risk Management | Int'l trade | Compliance | MIS & Analytics | Anti Money Laundering (AML) | Suspicious Transaction Report (STR) | Currency Transaction Report (CTR) | Governance & Controls at Saudi Pak Industrial & Agricultural Investment Co. Ltd., a company with 97 employees, based in Islamabad, Islāmābād, Pakistan. AeroLeads shows a matched LinkedIn profile for Usman Ali.
Usman Ali previously worked as Finance Manager at Saudi Pak Industrial & Agricultural Investment Co. Ltd. and Officer MIS and Analytics-Credit Risk at Askari Bank. Usman Ali holds Master Of Business Administration - Mba, Accounting And Finance, 3.50 Cgpa from Mohammad Ali Jinnah University (Maju).
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With a solid foundation in banking and finance honed through my MBA in Finance, I bring a wealth of expertise spanning governance, compliance, risk analysis, and financial management. With over nine years in the banking industry, I've navigated complex regulatory landscapes, excelling in regulatory oversight, credit portfolio analysis, MIS reporting, and international trade compliance. My career has been marked by a commitment to operational excellence, demonstrated through meticulous policy implementation, control climate enhancement, and robust risk management frameworks.Driven by a dedication to continuous learning, I've pursued additional education and training to stay abreast of industry shifts, ensuring my skills remain relevant and adaptable. My passion for growth and development fuels my readiness to tackle challenges and drive success in dynamic banking and financial environments.I'm poised to leverage my diverse skill set and linguistic versatility to contribute meaningfully to the growth and prosperity of forward-thinking institutions in the banking and finance sector. Let's connect to explore opportunities for collaboration and mutual success.
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Islamabad, Islāmābād, Pakistan
Job Responsibilities:Oversee and ensure compliance with regulatory reporting requirements.Manage daily, weekly, and quarterly RCOA (Reporting Chart of Accounts).Conduct GAP analysis report to identify maturity of assets and liabilities.Prepare and submit monthly LCR (Liquidity Coverage Ratio) report.Prepare and submit quarterly NSFR (Net Stable Funding.
Islamabad, Islāmābād, Pakistan
Responsibilities:Conduct comprehensive data analysis for credit risk reports using various tools.Develop and manage credit risk models for scoring, default probability, and loss-given default.Evaluate and validate credit risk models regularly.Collaborate with departments to implement credit risk management strategies.Monitor credit risk exposure and.
Islamabad, Islāmābād, Pakistan
Responsibilities:Oversee diverse trade finance transactions, including letters of credit and guarantees.Review trade finance documents for regulatory compliance and internal policies.Coordinate transaction processing and communicate effectively with stakeholders.Prepare and authenticate trade finance documentation.Report transactions to senior management.
Islāmābād, Pakistan
Responsibilities:Oversee development and maintenance of asset & liability portfolio database.Ensure data accuracy and completeness, resolving discrepancies.Analyze data for trends, risks, and opportunities.Provide comprehensive reports to senior management.Collaborate with Credit, Risk & Finance departments for precise reporting.Implement protocols for.
Islamabad, Islāmābād, Pakistan
Responsibilities:Formulate and enforce compliance policies according to regulatory standards.Stay updated on regulatory changes for ongoing compliance.Conduct routine assessments to address potential risks.Oversee compliance training programs for staff.Investigate and resolve compliance breaches, reporting findings.Collaborate with Legal, Risk Management.
Other employees you can reach at saudipak.com. View company contacts for 97 employees →
Safdar Zaidi, Fca , Cisa
Colleague at Saudi Pak Industrial & Agricultural Investment Co. Ltd.Pakistan, Pakistan
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Neelum Athar
Colleague at Saudi Pak Industrial & Agricultural Investment Co. Ltd.Islāmābād, Pakistan, Pakistan
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Atif Islam
Colleague at Saudi Pak Industrial & Agricultural Investment Co. Ltd.Pakistan, Pakistan
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Zahid Munawar
Colleague at Saudi Pak Industrial & Agricultural Investment Co. Ltd.Pakistan, Pakistan
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Muhammad Hussain
Colleague at Saudi Pak Industrial & Agricultural Investment Co. Ltd.Pakistan, Pakistan
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Syed Tariq Hasan
Colleague at Saudi Pak Industrial & Agricultural Investment Co. Ltd.Pakistan, Pakistan
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Nazir Bala
Colleague at Saudi Pak Industrial & Agricultural Investment Co. Ltd.Pakistan, Pakistan
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Ch.Adnan Zamir
Colleague at Saudi Pak Industrial & Agricultural Investment Co. Ltd.Pakistan, Pakistan
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Mubashar Manzoor
Colleague at Saudi Pak Industrial & Agricultural Investment Co. Ltd.Pakistan, Pakistan
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Ayub Aqeel
Colleague at Saudi Pak Industrial & Agricultural Investment Co. Ltd.Lahore District, Punjab, Pakistan, Pakistan
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Activities and Societies: Singing, Microsoft Excel, Accounting and Finance, Cricket, Event managementThis MBA program in Finance offered a.
Activities and Societies: Singing Songs, Playing cricket, surfing on internet, Listening songs, Microsoft Excel
Quick answers generated from the profile data available on this page.
Usman Ali works for Saudi Pak Industrial & Agricultural Investment Co. Ltd..
Usman Ali is listed as Financial & Credit Analyst | Risk Management | Int'l trade | Compliance | MIS & Analytics | Anti Money Laundering (AML) | Suspicious Transaction Report (STR) | Currency Transaction Report (CTR) | Governance & Controls at Saudi Pak Industrial & Agricultural Investment Co. Ltd..
Usman Ali is based in Islamabad, Islāmābād, Pakistan while working with Saudi Pak Industrial & Agricultural Investment Co. Ltd..
Usman Ali has worked for Saudi Pak Industrial & Agricultural Investment Co. Ltd., Askari Bank, and Allied Bank Limited.
Usman Ali's colleagues at Saudi Pak Industrial & Agricultural Investment Co. Ltd. include Safdar Zaidi, Fca , Cisa, Neelum Athar, Atif Islam, Zahid Munawar, and Muhammad Hussain.
You can use AeroLeads to view verified contact signals for Usman Ali at Saudi Pak Industrial & Agricultural Investment Co. Ltd., including work email, phone, and LinkedIn data when available.
Usman Ali holds Master Of Business Administration - Mba, Accounting And Finance, 3.50 Cgpa from Mohammad Ali Jinnah University (Maju).
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