Murad Mahmood

Murad Mahmood

AVP/Manager- AML Quality Assurance

Pakistan
831 followers 500+ connections

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About

To pursue job in a challenging environment where i can utilize my skills and knowledge efficiently and add valuable contribution in the success of Organization.

Activity

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Experience

  • Bank Alfalah Limited

    Bank Alfalah Limited

    3 years 7 months

    • Bank Alfalah Limited Graphic

      Assistant Vice President - Compliance AML Quality Assurance

      Bank Alfalah Limited

      - Present 7 months

      Karāchi, Sindh, Pakistan

    • Bank Alfalah Limited Graphic

      Assistant Manager AML Quality Assurance

      Bank Alfalah Limited

      - 3 years 2 months

      Karāchi, Sindh, Pakistan

  • National Bank of Pakistan Graphic

    Compliance officer specalist of transaction monitoring

    National Bank of Pakistan

    - 9 months

    Karāchi, Sindh, Pakistan

  • HBL - Habib Bank Limited Graphic

    Assistant Manager AMLD (Sanction)

    HBL - Habib Bank Limited

    - 1 year 11 months

    karachi

    Team Leader Sanctions/Portfolio Screening

  • Habib Metropolitan Bank (Subsidiary of AG Zurich) Graphic

    Compliance Officer

    Habib Metropolitan Bank (Subsidiary of AG Zurich)

    - 2 years 7 months

    karachi

    ANALYST TRANSACTION MONITORING

  • Accounts Officer

    Pakistan Gum & Chemicals Limited

    - 1 year 9 months

    SITE, KARACHI

    Job Roles & Skills:
    - Posting of transactions into Accounting Ledgers (using software
    Sidhat hyder financials.)
    - Preparation & Electronic filing of Tax Returns.
    - A/C Payables processing.
    - A/C Receivables
    - Area Offices Expenses recording into accounting ledgers.
    - Travel Expenses Recording into Ledgers.
    - Banks reconciliations &…

    Job Roles & Skills:
    - Posting of transactions into Accounting Ledgers (using software
    Sidhat hyder financials.)
    - Preparation & Electronic filing of Tax Returns.
    - A/C Payables processing.
    - A/C Receivables
    - Area Offices Expenses recording into accounting ledgers.
    - Travel Expenses Recording into Ledgers.
    - Banks reconciliations & Expenses Reconciliations.
    - documentation, etc.
    - Form -e preparation & Reconciliation with Banks.
    - Assisting Manager Accounts in finalization of Final Accounts.

Education

  • Khadim Ali Shah Bukhari Institute of Technology Graphic

    Khadim Ali Shah Bukhari Institute of Technology

    Master of Business Administration - MBA finance 3.4 GPA

    -

  • Institute of Cost and Management Accountants of Pakistan (ICMA Pakistan) Graphic

    Institute of Cost and Management Accountants of Pakistan (ICMA Pakistan)

    Master’s Degree Cost & Management Accounting

    -

    Activities and Societies: Partial Qualified - Cost & Management Accounting (8 Papers Passed out of 18) Furthering studies in Stage 4 & 5 from The Institute of Cost & Management Accountants of Pakistan (ICMAP).

    Partial Qualified - Cost & Management Accounting
    (8 Papers Passed out of 18)
    Furthering studies in Stage 4

  • Karachi University Graphic

    Karachi University

    Bachelor’s Degree Accounting and Finance Second

    -

    Activities and Societies: Debates Sports

    Successfully acquired B. Com. Degree in the year 2011

Licenses & Certifications

  • Cost & Management Accountant (partially qualified) - presently in Stage - IV

    Institute of Cost & Management Accountants of Pakitan (ICMA)

    Issued

Volunteer Experience

  • Pakistan Telecommunication (PTCL) Accounts Internee

    PTCL

    - 6 months

    It was a good 6 months experience. I got basic knowledge of Office environment, Accounts Receivables & Revenue treatment from PTCL.

Languages

  • English

    -

  • Urdu

    -

Organizations

  • Pakistan Gum & Chemicals Limited

    -

    - Present

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