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Muhammad Zain Khan

Muhammad Zain Khan

Compliance/Audit Officer
Lahore, Lahore District

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About Muhammad Zain Khan:

Highly-motivated individual with desire to take on new challenges. Strong work ethic, adaptability and exceptional interpersonal skills. Adept at working effectively and quickly mastering new skills.

Experience

Audit and MIS Officer-Main Branch Lahore | 04/2022 to Current

National Bank of Pakistan - Lahore - Punjab, Pakistan

  • Making monthly Profit and Loss statement of Branch.
  • Conduct audits on internal controls and develop reports on findings.
  • Interacted regularly with branch staff to discuss audit progress, findings, and recommendations during and after Branch Audit
  • Participated in special projects related to due diligence investigations as required.
  • Support branch in rectification and closure of Audit Diaries related to Very High & High Risk Category Audit objections.

Resident Internal Control Officer-Internal Control | 10/2020 to 04/2022

National Bank of Pakistan - Lahore - Punjab, Pakistan

  • Reporting of Monthly Exemption Report (MER) of branch as per Compliance Control Checklist of branches to Senior Management of the bank.
  • Checking/inspecting Daily Internal process of Branch like Account Opening procedure, Dormant to Active procedure, check book related issues, Daily Transaction Report's etc.
  • Inspecting rectification status of Audit findings of different branches as assigned by the senior management.

AML/KYC Officer- Compliance Department | 03/2018 to 09/2020

National Bank of Pakistan - Karachi - Sindh, Pakistan

  • Report Currency Transaction Report (CTR) of bank 2million & above to Financial Monitoring Unit (FMU) as per State Bank (SBP) policy.
  • Reviewed and monitored large-scale customer transactions for potential money laundering activity.
  • Investigated alerts generated by automated monitoring systems and took necessary action as required.
  • Identified, investigated and reported on suspicious financial activity to the relevant authorities.
  • Analyzed suspicious transaction patterns to detect any fraudulent activities.
  • Conducted comprehensive due diligence checks on customers' accounts to ensure compliance with AML regulations.

AML Analyst - Compliance Department | 11/2017 to 03/2018

Habib Bank Limited - Karachi - Sindh, Pakistan

  • Investigated alerts generated by the bank's internal systems related to money laundering activities.
  • Identified, assessed, and reported any suspicious or unusual activity related to anti-money laundering.

AML Compliance Officer - Compliance Department | 03/2016 to 11/2017

United Bank Limited - Karachi - Sindh, Pakistan

  • Report Currency Transaction Report (CTR) of bank (2million & above) to Financial Monitoring Unit (FMU) as per State Bank (SBP) policy & coordinate with branches for timely closure of CTR alerts.
  • Scan suspicious activity alerts generated by the system for new & old customer.
  • Investigate suspicious activity alerts generated by the system according to established procedures.
  • Respond to the questionnaire of our Correspondent banks
  • Scan trade related transactions of Imports/Exports in world check, un sanctions list and in banks negative lists to identify any potential risks associated with money laundering activities.
  • Respond to queries raised by LEAs & other regulating bodies including FMU, SBP, NAB, FIA and other law enforcing agencies.

Accountant - Finance Department | 01/2015 to 05/2015

Ali & Associates - Karachi - Sindh, Pakistan

  • Working on Ernst & Young Sadat Hyder software (ENDTERM).
  • Entering Bank Payment Vouchers (BPV), Cash Payment Vouchers (CPV), Account payable Vouchers (APV) & Bank Receipt Vouchers (BRV).
  • Making Cheques of Vendors, Petty Cash, EOBI & all day to day transactions

Junior IT Assistant | 10/2013 to 03/2014

Intellectual Property Organization - Karachi - Sindh, Pakistan

  • Working on Intellectual Property Administrative System (IPAS)
  • Examination of trade marks applications.
  • Working on Acceptance/Show cause letters & Hearing notices.

Internee | 03/2011 to 08/2011

Intellectual Property Organization - Karachi - Sindh, Pakistan

  • Working on Intellectual Property Administrative System (IPAS)
  • Data capturing of trademark application and scanning the data.

Working on Acknowledgement receipts

Education

CIMA - UK 

Chartered Management Accountancy

Finance, 2015

  • Operational Level paper “Organizational Management” (Passed), Financial Accounting & Managerial/Cost Accounting (Studied & Attempted)
  • Certificate level (Exempted)

University of Karachi - Karachi, Pakistan 

Master of Commerce (M.com)

Commerce, 2014

The Institute of Chartered Accountants of Pakistan - Karachi, Pakistan 

Chartered Accountancy

Accounting and Finance, 2011

Module A subjects

  • Functional English (Passed)
  • Quantitative Methods (Passed)

Module B subjects

  • Mercantile Law (Passed)
  • Economics (Studied & Attempted)
  • Financial Accounting (Studied & Attempted)

Module C subjects

  • Advanced Financial Accounting (Studied & Attempted)
  • Business Communication & Organization Behavior (Studied & Attempted)
  • Taxation (Studied & Attempted)

University of Karachi - Karachi, Pakistan 

Bachelors of Commerce

Commerce, 12/2010

Government Degree College Gulshan-e-Iqbal - Karachi, Pakistan 

HSSC

Engineering (Pre-Engineering), 2006

National High School - Karachi, Pakistan 

SSC

Science, 2004

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