Syed Ishrat Ali
Banker
Lahore
Summary of Career
1. Supervisor of branch banking
2. Dealing with the Corporate, Commercial and Consumer Loans
3. Supervisor of Account Opening, KYCs, AML/CFT, Compliance as per SOPs
4. Conduct Internal / External Audits
5. Resolution of customers quarries and compliants
6. Liaison with different departments of bank like I.T, Treasury, Remittances, ADC, Clearing, Cash Management and Administration.
7. Dealing with consumer / commercial / corporate security documents as per bank credit proposal / policies
8. Dealing with bank's court matters if any
9. Supervisor of branch security measures like CCTV Cameras, DVRs, Etc
10. A good team player
Experience as OG-II / Credit Administration Department / Operations Officer
NIB Bank Ltd
01 December 2003
31 October 2008
1- Ensured security documents accuracy adhered to covenants of the credit approvals.
2- Assisted Head CAD for arranging legal opinions, security perfection, mortgages, redemptions, and completion of all pre and post disbursement formalities
3- Reviewed MIS reports for follow ups with concerned business units
4- Handled internal/external/SBP audit matter regarding credit administration
Experience as Manager Operations
BANK ISLAMI PAKISTAN LIMITED
03 November 2008
31 May 2011
1. Met customer expectations, service quality and deliveries as per QA matrix
2. Analyzing key management information for optimum customers services
3. Trained services staff to effectively discharge their responsibilities
4. Supervision of transactions, GL balancing and cash management
5. Oversee branch banking operations, HR matters and regulatory compliance
Experience as Manager Operations
HABIB BANK LTD
02 May 2011
31 March 2017
1- To initiate branch proposal at Behria Town & COMSATS University.
2- Opened many Commercial / Corporate accounts and deposit mobilization
3- Opened large numbers of salary accounts of Government / Private / Corporate employees
4- Supervise all branch operations
Experience as Manager Operations
JS Bank Ltd.
03 April 2017
28 June 2019
1. Oversee overall financial management, planning, systems and controls including Alternate Distribution Channel (ADC), Cash replenishment and Balancing, Account Opening, Clearing, Bills and Remittances
2. Liaison with IT, Compliance, Finance, Treasury and Regional Office
3. Ensured maintenance of key and Security stationery registers
Experience as Manager Operations
JS Bank Ltd.
03 April 2017
28 June 2019
1. Oversee overall financial management, planning, systems and controls including Alternate Distribution Channel (ADC), Cash replenishment and Balancing, Account Opening, Clearing, Bills and Remittances
2. Liaison with IT, Compliance, Finance, Treasury and Regional Office
3. Ensured maintenance of key and Security stationery registers
Experience as Manager Operations
Apna Microfinance Bank Ltd
25 November 2019
13 August 2020
1. Ensured compliance with banks’ policies, regulatory requirements and implementation of Internal Controls
2. Custodian of Mortgages (Gold, Cattles, and Properties Documents)
3. Custodian of Vault / Locker Keys and Security Stationery / Stamps
4. Handled internal/external/SBP audit matter regarding credit administration & branch operations
Experience as Assistant Manager Warehouse
Dubai Islamic Bank Pakistan Ltd.
18 October 2021
To date
1. Custodian of Bank record.
2. Collection of all AOF and related documents, branch vouches of all central regions and compiling and scanning with dates /months/years basis, and keeping them in order.
3. Liaison with branches for retrieving/resubmission of documents/vouchers as required.
4. Responsible for providing and recollection of vouches/documents and account opening forms to branches.
Bachelor 12 June 2002
Bachelor o Arts