Nazir Hussain

Directed all aspects of branch operations, consistently exceeding performance targets while ensuring strict adherence to State Bank of Pakistan (SBP) regulations and internal compliance standards.

Spearheaded the implementation and continuous monitoring of KYC protocols and SBP instructions, significantly enhancing compliance posture and mitigating regulatory risks for the branch.

Managed a comprehensive portfolio of financial transactions, including profit payments, TDR rollovers, and the issuance/verification of cheque books, ensuring 100% accuracy and regulatory alignment.

Oversaw the authorization and cancellation of cheques, recovered withholding tax, and facilitated deposits with SBP/NBP, maintaining financial integrity and optimizing treasury functions.

Streamlined the issuance, payment, and cancellation of critical financial instruments such as Demand Drafts, Telegraphic Transfers, and Rupee Traveler Cheques, improving transaction efficiency and customer satisfaction.

Executed daily balancing and reconciliation of all book/ledgers and SBP/NBP accounts, ensuring timely submission of Pak account extracts and prompt resolution of outstanding entries.

Maintained, updated, and ensured the secure custody of IBS books, while proactively rectifying observations from CCG, internal, external, and SBP audits to uphold operational excellence.

Managed and reconciled financial accounts, ensuring accurate record-keeping and compliance with organizational accounting principles for the agency.

Processed a high volume of financial transactions, including accounts payable and receivable, optimizing cash flow and ensuring timely payments.

Prepared detailed financial statements and reports, providing critical data for strategic decision-making and stakeholder transparency.

Implemented robust financial controls and procedures, contributing to enhanced fiscal responsibility and audit readiness within the organization.