Nazir Hussain

Directed comprehensive branch operations, ensuring full compliance with KYC and SBP regulations for account opening and financial transactions, safeguarding institutional integrity.

Managed critical financial instruments, including profit payments, TDR rollovers, cheque authorizations, and various drafts, maintaining high accuracy and client trust.

Oversaw daily balancing and reconciliation of all ledgers and SBP/NBP accounts, consistently achieving 100% accuracy and audit readiness.

Streamlined operational expense management for branch rent, utility bills, and taxes, while optimizing revenue through efficient charge and commission recovery.

Ensured meticulous record-keeping for CNIC verification, cheque books, and IBS books, preserving critical financial data and enhancing security.

Spearheaded the timely submission of all regulatory statements and account extracts, consistently resolving outstanding entries to maintain compliance and reporting excellence.

Successfully rectified observations from CCG, internal, external, and SBP audits, significantly enhancing operational compliance and reducing risk exposure across the branch.

Managed daily financial transactions, including ledger maintenance and reconciliation, ensuring accuracy across all accounts for the agency.

Processed and verified payments, ensuring adherence to financial policies and contributing to transparent financial operations.

Supported the preparation of financial reports and statements, providing essential data for organizational financial oversight and decision-making.