1. ZAKI UL QAMAR HASHMI
CAREER OBJECTIVES
To acquire a position with an opportunity for professional growth in a people-oriented organization where
advancement is based upon skills and contributions.
PROFESSIONAL EXPERIENCE
JS Bank Limited Jan-2009 to till Date
Asst. Vice President – Account Services & Maintenance Unit.
Currently, I am responsible to look after the following functions country wide in line with regulatory as well as Bank
internal policies & procedures i.e.
• Centralized Account Opening
• Centralized Account Maintenance
• SOA rendition exercise bi annually
• Product development & UATs
• Handle departmental Audit
• Assist Compliance in responding queries related to Law Enforcement Agencies.
DISTICTIONS/HONORS
• Implementation of FATCA Compliance Act
• Implementation of Screening Solution (NFS)
• Implementation of Document Management System (Rosetta)
• Part of system Up gradation team - Core Banking System / Application (Temenos)
NIB Bank LTD (July 2006 to Jan-2009)
Grade 13 - Centralized Operations
• Documentation Review – Account Opening.
• Documentation Review – Account Maintenance
• Respond queries highlighted by Problem Resolution Unit.
• Manage & Reporting of Unclaimed Deposits / Instruments.
• Manage other operational tasks including Issuance & Reconciliation of Visa Debit Card, Cheque Book
SPECIAL PROJECTS
I have done some special projects which are assigned to me.
- Cash guard
- NIB Committee
- NIB Future
- NIB PAYSYS
Union Bank Limited (Dec 05 to June 2006)
Centralized Account Opening Department
Handling all relevant activities pertaining to account opening department & processing of Accounts in safe custody pan
Pan Pakistan basis.
- Scanning of Signature on Sigver and Equation Branch Automation (EBA).
- Receiving request of customer from Pan Pakistan Basis regarding for closing.
- Maintain the MIS as MIS coordinator.
- AOF discrepancy marking in OSMS.
Cell: 0345-2183762
Home Add: HS # A-631 sector 11-B North Kar
E-Mail: zaki.hashmi@jsbl.com
Home Add
sector 11-
2. - UTL discrepancy marking in OSMS.
- Resolve discrepancy in OSMS.
- Retrieved the AOF for various types of Queries for NAB/Audit/Compliance/SBP and ICU.
- Generating the Memo's of discrepant AOF
Nizamia Apparels (Jan03 to Nov 2005)
Account Officer
- Keeping all the records of inventory
- To maintain the payroll system of the office
- Preparing party and bank reconciliation statements on weekly basis
- Maintaining voucher systems and feeding of daily vouchers
- Maintaining petty cash of the office
- Preparing monthly Sales Tax return
- Distribution of monthly salary & wages
EDUCATION
- B.Com from Govt. Premier College (Karachi University)
- Intermediate Govt. Jinnah College (Karachi)
- Matriculation National High School (Karachi)
COMPUTER SKILLS
- Certificate course of MS-Office
- Basic computer courses
PERSONAL DATA
Father’s Name : Qamar Ul Islam Hashmi
Domicile : Sindh (Karachi)
Marital Status : Married
Religion : Islam
Nationality : Pakistani
Gender : Male
Date of Birth : February 02nd
1981
N.I.C Number : 42101-1908247-9