Muhammad Jamshaid Younas
Finance and Accounting
Ajman
Summary of Career
1. Experienced focused on improving business compliance, workflow and processes through detail audits. Successfully evaluating information, structures, Procedures and initiating corrective actions.
2. Strong communicator with problem solving, time management and advanced software skills.
3. Experienced in examining and evaluating accounting records, financial statements and financial reports to assess accuracy and compliance.
4. Supervising clearing and cash transactions, reconciliation of inter branch transactions. Monitor all operational and service activities and optimal standard of all customer services to ensure quality improvements and provide technical guidance
5. AML/CFT/CPF regulations and KYC policy guidelines to all staff. While regularly reviewing KYC status, customer profiles conduct risk assessments, authorization of transactions on daily basis.
6. Playing an integral part in the successful completion of banking projects, develop strategies processes and plans that improve the operational effectiveness.
7. Ability to plan and deliver, attention to detail, initiative and skills to resolve issues, relationship management, excellent negotiation skills, high understanding of confidentiality.
8. Highly organized, methodical and disciplined having the ability to work independently and handle pressure from multiple.
9. Comprehensive knowledge of banking sector regulatory and legal requirements.
10. Reconciliation of inter branch and HO accounts, Cash management, management reporting, reconciliation financials.
Experience as Manager / Manager Operations
Askari Bank Limited
08 February 2007
01 March 2022
Improving business compliance, workflow and processes through detail audits. Successfully evaluating information, structures, Procedures and initiating corrective actions. Strong communicator with problem solving, time management and advanced software skills.
Responsible to supervise and comply AMl/CFT/CPF regulations and know your customers (KYC) policy guidelines. While regularly reviewing KYC status, customer profiles, conduct risk assessments, authorization of transactions on a daily basis, to ensure that the branch conducts its business following the required system/ process flow to counter money laundering and terrorist financing.
Master 29 September 2001
MBA Finance and AccountingBachelor 02 July 1998
B.COM AccountingIntermediate 03 November 1995
I.COM AccountingKYC Creation and Updation Process
SBP Regulations on AML/CFT/CPF
Diploma in Information Technology (IT)
Diploma in Islamic Banking
Professional Diploma in Risk Management