Muhammad Hamid Raza

CURRICULUM VITAE Muhammad Hamid Raza C/O Haji Ghulam Mustafa House No. G-I / 564, Street No. 10 Muhallah Allahabad, Westridge-III Rawalpindi Cantt. Mob:- OBJECTIVE: I am a self-motivated achiever, having capabilities and potential to perform in any circumstances, able to work as team member to produce maximum output, committed to success by means of setting highest standards of efficiency, competence and integrity. I want to tender my services in a most honest, hardworking, passionate and dynamic manners, so that I may improve myself by increasing knowledge to take revolutionary steps on the horizons of my field. EXPERIENCE: Presently I am working with Askari Bank Limited, Rawalpindi in the capacity of Supervisor Branch Operations / Incharge FC. My major responsibilities are as under; 1. Overall Supervision of transactions pertaining to Cash Counters, Clearing, Remittances, Account Opening and other Non-financials. 2. Handling IFTT/OFTT & FOBC and reporting of ITRS on monthly basis. 3. Responsible to Handle Deceased cases as per SOP 4. Ensure effective Customer Due Deligence (Identification, Verification, sanction screening and priodical reviews). Timely updation of KYC profile of customers. 5. Handle Dormant Activation of Accounts & Stop Payments of Cheques. 6. Monitor KYC thorough 360 & 361 reports 7. Supervise/Monitor ATM / Cheque Book, Capture Cards processes as Bank’s SOP 8. Manage and process work to ensure time and quality standards 9. Ensure that all services are provided within the established turnaround time. 10. Maintain records for the department to furnish MIS reports. 11. Co-Ordinate with Branch Operations Managers to achieve quality and productivity standards. 12. Any other work assigned by Branch Manager/Management from time to time. ACHIEVEMENTS: All over Pakistan 1st position holder in one week’s “Teller’s Training Program” held in Askari Bank’s Training Academies across the country and Won Cash prize of Rs. 5,000/- accordingly. Page 1 of 3 I had worked with KASB Bank Limited (Now Bank Islami Pakistan), Gujar Khan Branch as OG-II / - CSO cum CSM from November, 2013 to March, 2014. My major responsibilities were as follows:-. Handling Cash counter including payments & receipts. Handling clearing which includes inward & outward Clearing, Collection of Bills. Handle various assignments relating to remittances i.e. Issuance of Pay Order, TDR and online Fund Transfer etc. Manage and process work to ensure time and quality standards Ensure that all services are provided within the established turnaround time. Co-ordinate with manager operations to achieve quality and productivity standards. Maintain records for the department to furnish MIS reports. Any other work assigned by Branch Manager/Management from time to time. I had worked with Summit Bank Limited, Blue Area Corporate Branch Islamabad as Assistant Manager/CSO from 2009 till October, 2013. My major responsibilities were as follows: INCHARGE CLEARING / COLLECTION-. CD-In-charge, Officiating. Direct supervision of the teller services department & other operation staff including inward and outward remittances both local & foreign currency. Handling of Clearing Counter which includes inward & outward Clearing, Collection of Bills both Local & Foreign Currency (FBC) Manage and process work to ensure time and quality standards Ensure that all services are provided within the established turnaround time. Co-ordinate with manager operations & Head Teller Services to achieve quality and productivity standards. Maintain records for the department to furnish MIS report to HO and returns to SBP. Any other work assigned by Branch Manager/Management from time to time. REMITTANCE DEPARTEMENT Handle various assignments relating to remittances i.e. Issuance of Pay Order, CDR, TDR and online Fund Transfer etc. Worked with Mybank Limited, Regional/Zonal Office, Islamabad as Officer HR / Administration from January, 2004 to July, 2008. My major responsibilities were as under; 1. 2. 3. 4. Has multifunctional support responsibilities such as, but not limited to, administrative functions, data communications, human resources services, office services, purchasing, security, etc Maintain the Daily Statement of Short Affair / Month End Reports of the Northern Region’s Branches. Staff matters i.e. Transfer / Posting / Completion of document formalities at the time of appointment. Checking and processing of Branches expenses for approvals & related consolidation work PROFESSIONAL SKILL: SBP-IBP COURSE One Day Course on “Payment and Collection of Cheques: Frauds, Risk & Mitigates” held at IBP Training Hall SBP BSC (Bank) the Mall, Rawalpindi. Page 2 of 3 TRAINING COURSE ON “E-GOVERNMENT“ Attended one week Training Course on “E-Government effects and how an Organization can contribute” at Pakistan Manpower Institute, Islamabad (PMI) in January, 2011. Computer Certificate from “Televoice Institute of Computer Sciences” (TICS) “Advance Diploma in Information Technology” (A.D.I.T) I also have experience in the below stated applications 1. 2. 3. 4. Windows MS Office In Page 2.4 Internet & E-mail 95/98/2000/XP.2003/2004/2005/2007... 97/2000/2003/2007/10 2000 Also have know-how about other Soft & Hard wares. PROFESSIONAL SOFTWARE EXPERIENCE: 1. 2. 3. H Plus Core Banking Software. Misys Flex Cube 11.3v (Summit Bank Ltd.) (KASB Bank Ltd.) (Askari Bank Ltd.) EDUCATION: HIFZ-E-QURAN I am Haafiz-e-Quran. I do Hifz from Idara-e-Talimat-e-Mustafa Khayaban-e- Sir Syed Sector III, Rawalpindi. MASTERS IN HUMAN RESOURCES MANAGEMENT (M-HRM) From Virtual University of Pakistan BACHELOR OF ARTS (B.A.) From University of the Punjab SSC & HSSC From the Board of Intermediate and Secondary Education, Rawalpindi PERSONAL INFORMATION: Father’s Name Date of Birth Domicile Religion E-Mail Address : : : : : Abdul Mustafa M. Iqbal 10th November, 1982 (District Islamabad) Islam-- MY HOBBIES: I like to play Cricket, Snooker, Badminton, Listening of Naat Sharif, and Book reading (Islamic and other Books). REFERENCES: Will be furnished upon request Page 3 of 3