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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-
- 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

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Zaki CV

  • 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