CV Profile No.101319

Experience in the following industries :

• Banking, insurance, finance
• IT, software engineering, Internet
• Import-export business
• Services other

Professional experience

• IT Manager Infrastructure
• Bank AL Habib Ltd
• Since 09.2020
• Installing and maintaining operating environments.  Monitoring these operating environments.  Responding effectively and speedily to any problems.  Maintaining a professional demeanor with clients and colleagues.  Providing training and support.  Ensuring operating environments stay safe and secure.  Updating any software and hardware where necessary.  Documenting all reported malfunctions and actions taken in response.  Deployment of New AML KYC Modules at subsidiary of BAH.  Conducting IBTS Audit and Complied with the regulatory requirements  Implemented Roshan Digital Account at Subsidiary of Bank AL habib Ltd  Implemented Digital Account Opening at Subsidiary of Bank AL habib Ltd  Providing governance, risk, and compliance data insights to drive improvement across the IT system  Planning the implementation of processes and procedures for the identification and assessment of risk in the organisation’s information system  Managing risks relating to information technology and cyber-security  Measuring and monitoring IT compliance  Developing systems and processes for the management and reporting of risks  Providing insights and recommendations on risk management to the executive team  Reviewing current and proposed information systems for compliance with the company’s business strategy  Developing standard operating procedures for IT systems to ensure compliance with corporate governance

• Operation Manager
• AL Habib Capital Markets Pvt Ltd
• 05.2018 - 04.2020
• Implement AML/CFT Policy and procedures Cell: 0331-2185141 Email: raza.dilawer@gmail.com B-19, Ayesha Garden, Garden East , Karachi - Pakistan MUHAMMAD RAZA  To ensure risk based profile for continuous monitoring of KYC/CDD  Detail review of Account Opening Information and transaction of high risk accounts(including accounts of Cross border Individuals/Entities, PEP’s, Trust, NPO etc)  Handling compliance related queries with SECP, PSX, FBR etc.  Develop and implement an effective legal compliance program.  Draft and revise company policies  Proactively audit processes, practices and documents to identify weaknesses  Evaluate business activities (e.g. investments) to assess compliance risk  Collaborate with external auditors when needed  Set plans to manage a crisis or compliance violation  Educate and train employees on regulations and industry practices

• IT & Operation Manager
• Ali Husain Rajabali Ltd
• 06.2009 - 04.2018
•  Handling inward clearing cheques, including signature  verification and customer services  Handling enquires from customers  Calling customers regarding overdraft & returned  cheques and making relevant transactions  Opening & Maintaining new client individual/corporate account  Conduct an Internal Audit of Accounts opened during the FY.  Manage an official Website of Company