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Professional Experience Training

Rawalpindi, Punjab, Pakistan
January 26, 2018

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Pursue a challenging career in a dynamic organization providing learning and growth opportunities, with an aim to contribute towards its goals and further enhance my professional skills.


Association of Chartered Certified Accountants- ACCA Member

Executive Master in Business Administration - EMBA (Banking & Finance)

Certified Financial Consultant -CFC (Canada)

CA Foundation - ICAP

Professional Experience-MOL Pakistan Oil & Gas Co.B.V (MOL)

May 2015 to Date

Business Analyst

Regulatory & Commercial Affairs:

Responsible for making company transport and other relevant budgets, with its field wise track record.

Responsible for coordination with head office and JV partners related to BU plan & budget.

Responsible for in time finalization and processing of invoices.

Responsible and finalization of error free monthly billing figures. Compilation of monthly oil/condensate, gas and LPG billing figures.

Responsible for managing all contracts relating to transportation, storage and other associated contracts of department. (Transportation, third party, procurement contracts & etc.)

Responsible for the assessment of contracts / procurements related matters.

Preparation of reconciliation of dispatches & receipts as well as in-transit volume of Crude & Condensate. Responsible to supervise ABO for perfect installation of safety seals on bowsers.

Provide support for various activities as an active team member in General and specifically on LPG Pricing, LPG Lifting scheduling management.

Gathering and compilation of bowser status to update record and reporting detail of shortages, accidents, spill data and adjustment in contractor invoice.

Providing assistance in matters relating to various activities of Business support directorate.

Worked at CPF/MGPF (Field) for the period of 03 months on the rotational basis as a shift incharge.

Organizational Design & Corporate Governance:

Worked closely in liaison with MOL Group for creation and maintenance of Local Operative Regulation for MOL Pakistan

Worked focal person in MOL Pakistan for compliance of the Group/Local Regulatory System

Workedfor creation maintenance & implementation of Local Operative Regulations related to relevant assigned BU/FU units and facilitating compliance officers.

Actualizedthe list of procuration &proxy holders and to work for withdrawals / revocation of new proxy request.

Worked on the LDA revision process including collection of comments from the departments, verify the changes and dispatch to group OD&CG.

Provide assistance in drawing flow charts of various activities of business support directorate.

Professional Experience- United Bank Limited (UBL)

September 2008 to April 2015

Internal Auditor

Audit and Risk Review Group, Islamabad

Job Responsibilities:

Audits of procurements (procurements related to banking sector) according to procedures.

Conducted Audits of branches in accordance with Audit Plan.

Was responsible for discussing audit observations with top management.

Prepared & maintained working papers as per requirements of Audit Manual

Prepared Report on observations & made recommendations for correcting unsatisfactory conditions, developed the process of follow up of reported audit findings; developed accurate & complete audit working papers to support audit findings & documents of work performed.

Performed audit of :

oTraditional Banking

oConsumer banking


oBranchless Banking.

oIslamic banking

oTrade Processing Unit

oFinancial management audit of different RHQs.

oInternal control over the financial reporting


KYC/AML Training

Branchless Banking Training

Training on CBS Symbol Software

Retail Banking Training

Training on E-Audit

Training on Trade & Advances

MS Excel

Effective communication and presentation skills

Training on supervisory skills.

Training on negotiation skills

Personal Profile

Father’s Name: Muhammad Ramzan

Date of Birth: 28 April 1987

N.I.C. No.: 61101-7902813-7

Nationality: Pakistani

Marital Status: Married

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