Muhammad Shahid
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FlashIntel GPTMuhammad Shahid is an experienced Compliance Analyst & Transaction Analyst with 8.7 years of work experience. He has a strong skill set in data analysis, Microsoft Office, management, Microsoft PowerPoint, and management information systems. Based in Pakistan, Muhammad has worked in the Compliance & Internal Control Division of The Bank of Punjab for four years. He has also worked as a Compliance Analyst at Meezan Bank Limited and MCB Bank Limited. Muhammad's expertise lies in compliance, internal audit reports, and monitoring of threshold breaches. He has also contributed to the monitoring of suspicious transactions and receiving appropriate responses to Exchange companies.
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About
Worked as Compliance Analyst & Transaction Analyst for four years' in the Compliance & Internal Control Division of The Bank of Punjab with the following key responsibilities. Compliance Analyst: Coordination with SBP Team for Annual Inspection also Follow up with various departments for 2. 2. Compliance program of SBP Inspection Report. Compliance of Internal (Management) and External Audit Reports. Compiling of IRAF ratings obtained from relevant divisions. Maintain the log of Regulatory Return sent by Compliance Department. Transaction Analyst: (FCCM) Monitoring of threshold breaches of seven regions. To raise queries with the branches on accounts breaching their threshold limits as per defined criteria. Reporting of suspicious transactions (if any) to team leader TMU. Monitoring of transactions received from Exchange companies (WU) after sending the same to branches for appropriate response
...See MoreWork Experience
Senior Officer
Banking
Muhammad Shahid's Professional Milestones
- Compliance Analyst (2015-01-01~2019-08-01): Implementing robust compliance measures to ensure adherence to all regulatory requirements.
- Compliance Officer (2021-06-01~2023-01-01): Developed and implemented robust compliance measures, resulting in a significant reduction in risks.
Skill
Data Analysis
Microsoft Office
Management
Microsoft Powerpoint
Management Information Systems
Certification
Colleagues
Other Named Muhammad Shahid
Frequently asked questions
We found 4 Muhammad Shahid's email addresses
We found 1 Muhammad Shahid's phone numbers
Muhammad Shahid's social media include: Linkedin,
Muhammad Shahid works for Meezan Bank Limited
Muhammad Shahid's role in Meezan Bank Limited is Senior Officer
Muhammad Shahid works in the industry of Banking
Muhammad Shahid's colleagues are Imran Shah, FCA CFA,Faiq Altaf,Sualeha Collection
Muhammad Shahid's latest job experience is Senior Officer at Meezan Bank Limited
