Khalid Pervez

Background

About Khalid Pervez

Joined UBL in 1990 as Personal Secretary and till 1998 performed Secretarial Assignments. Worked as Operations Officer, Audit Coordinator and Operations Coordinator in Country Branches Operations/Region/Audit in UBL. Major assignments were- Centralization of Operation/Segregation of Staff/Set-up of Operations in Branches- Analyzing of all Audit / ICU Reports of Branches- Handling of all complaints & to scrutinize deceased cases of customers- Preparing Initial Reports/Notes/finalization on Fraud & Forgery Cases- Worked on completion of Privatization Project. Joined Habib Bank Limited in 2006 as Manager in Global Operations, major responsibilities were- To review / prepare and monitor Operations Policies and Procedures ensuring strict compliance of the same through liaison with internal audit- To review, prepare and maintain Budget for the Group Executive – Operations- To provide guidance to the branches. Joined Silkbank Limited as Manager in June 2008, looking after the assignments of Fraud Awareness & Investigation Unit. The responsibilities are- To examine and evaluating Fraud & Forgery documents, reports, charge sheets, reply of charge sheets, Inquiry Reports, records and documentary evidences for Fraud & Forgery Cases- Preparation of "Analysis of Frauds" for members of Fraud Risk Management Committee- To arrange quarterly meetings of FRMC, placement of Frauds before FRMC Members, record and circulate minutes of FRMC meetings and maintenance of follow up on action decided by them till finalization of fraud cases- Ensure all fraud cases are reported to regulator and Management and timely desired actions are carried out on all the reported incidents- Preparation of Fraud awareness and prevention programs- Conduct Training of staff on Prevention of frauds- Authentication / Verification / Streamlining / Automation of all Statement & Returns to be submitted to SBP by different Segments.