Nazir Hussain

Led comprehensive branch operations, ensuring regulatory compliance and optimizing financial service delivery for Allied Bank LTD in Kurrmi Bazar Parachinar.

• 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 financial accounts and ensured accurate record-keeping for (SPDP) FATA Kurram Agency, supporting organizational financial health.

• 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.