Hafiz Muhammad Hammad
Masters in Business Administration
House # 36-B, Sheikh Colony, Jhang Road Faisalabad Pakistan
Mobile:-, Home: -
E-mail-
Professional Experience: (10+ yrs)July 2004 to date
Career Summary:
An individual who is self-motivated and dedicated with more than 10 years diversified banking experience including Compliance (Fatca, Kyc, transaction screening AML and documentation) Branch Operations, and customer Services.
Well conversant with the regulations of State Bank of Pakistan related to operation management and auditing.
A friendly, confident and committed person with well developed interpersonal and communication skills and sound market relationships.
Habib Bank Limited
As Team Leader Internal Control Unit 25-SEP-2017 to Date
As a Team Leader job responsibilities include audit/inspection/inquiry of various branches of Habib Bank Limited.
The adequacy and continued implementation of financial/ operational control systems.
Review of compliance with relevant laws, SBP prudential regulations, and bank’s SOPs/policies.
United Bank Limited
As Internal Control & Monitoring Officer: OCT-2013 to 24-SEP-2017
Currently I am working as Internal Control & Compliance Officer to help branch staff enabling them to rectify all the exceptions, raised by Internal Audit/Regulatory Inspections/SBP Team to ensure smooth functioning, operational reliability and Major responsibilities are as under,
Identify compliance and control gaps/grey areas, during branch visits, which may affect branch working and need to be addressed timely.
Identify flagrant/high risk issues or suspicious activity which needs to be reported on immediate basis after proper probing and establishing facts and figures.
As Branch Operation Manager march 2009 to Oct 2013
Responsible for the overall control and supervision of the branch activities, operations, customer services, budget management, compliance & control in order to ensure smooth & efficient operations in the branch.
Ensure that all jobs should be done as per agreed TAT as mentioned in service level agreement.
Responsible for smooth operation of ATM to ensure uptime should remain more then 98%.
Maximizing customer satisfaction with best quality service.
Ensure branch profitability, effective budget monitoring, expense control and approval
As Operation Officer may 2005 to march 2009
Working as operation officer in various branches of united bank limited at different departments like,
Cash received & Payments
Remittances
Clearing/collection
Account opening
Sitara Energy LTD, Pakistan July 2004 to May 2005
As System Support Engineer:
Installation, Configuration and Troubleshooting of MS Client OS i.e. Windows XP through Windows 7 (32/64bit), Configuration and break-fix experience
Hands-on experience of configuring and troubleshooting of TCP/IP and Active Directory based LAN and Wireless-LAN Clients
Support and assist the Manager with project planning, project definition, requirements definition, analysis, design, testing, system documentation and user training.
Academics:
Masters In Business AdministrationVirtual University Pakistan
Passed out in 2014 with Major in Banking & Finance
Bachelor of Computer ScienceUniversity of Central Punjab Lahore, Pakistan
Passed out in 2004 with Major in Software Engineering
Skills & Achivements:
Microsoft Certified Professional
MS Office & its application
ORACLE & SQL Application system
Sound knowledge in accounting standards and local banking practice.
Strong presentation skills.
Exceptional verbal and written communication skills.
Solid experience in MIS reporting.
Excellent understanding of banking services and products on commercial Level.
Adaptable and self-motivated in a fast moving environment
Trainings & Certificates:
Participated in full training of Basic Banking Operations from UBL Staff College.
One day course on IT Security in Banking Sector conducted by training and organization development HRD-UBL at RHQ UBL Faisalabad
Course on ATM Operations and Reconciliation at RHQ UBL, Faisalabad. Conducted by UBL staff College
Customer Care Clinic exercise conducted by Training and Organization development HRD-UBL at Samarqand Restaurant, Faisalabad on
Training on Customer Service Manager Responsibilities conducted by training and organization development HRD-UBL at training center Islamabad.
Personal Information:
Father’s NameMuhammad Nasullah SheikhDate of birth -
CNIC #- Marital Status: Married
ReligionIslam
Language:English – Fluent, Urdu – Native
